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Geelani-led Hurriyat member chargesheeted in terror finance case

A chargesheet was on Thursday filed by the Enforcement Directorate against Firdous Ahmad Shah, a member of Syed Ali Geelani's Hurriyat Conference, and another person for allegedly receiving money......

The tale of the 16 ED notices to Lalit Modi

Lalit Modi has received 16 showcause notices from the Enforcement Directorate for alleged violations of the Foreign Exchange Management Act. Of these, 15 were issued under the United Progressive......

Bhujbal case: ED conducts searches across Mumbai

The Enforcement Directorate on Monday conducted searches at multiple locations in and around the metropolis in connection with two cases registered against former Maharashtra Public Works......

ED steps up probe in Lalit Modi owned firm for FEMA violation

The Enforcement Directorate has stepped up its probe into a foreign exchange violation case against former Indian Premier League boss Lalit Modi which involves alleged illegal routing of Rs 21......

Chhagan Bhujbal's woes mount; ED registers 2 cases

In mounting trouble for former Maharashtra PWD minister Chhagan Bhujbal, the Enforcement Directorate on Wednesday registered two Economic Case Information Reports against him and others under the......

2G scam money went to tax safe havens via Surat: ED

Investigations by the Enforcement Directorate (ED) into Rs 5,395-crore or Rs 53.95 billion hawala scam has revealed that operators were also involved in sending 2G scam money to tax safe havens......

Enforcement Directorate turns up heat on Lalit Modi

The Enforcement Directorate has started adjudicating proceedings against former Indian Premier League commissioner Lalit Modi in 16 cases of violation of the Foreign Exchange Management Act and......

FEMA case against Ramdev may be dropped

Enforcement Directorate (ED) may close a case of alleged foreign exchange violation it had initiated a few years ago against yoga exponent Ramdev and his Haridwar-based trusts due to insufficient......

Blackmoney: ED freezes properties, files 173 chargesheets

In a major action against black money hoarders and money launderers, the Enforcement Directorate (ED) has attached assets to the tune of Rs 9,003 crore or Rs 90.03 billion and filed 173 charge......

Companies, personnel in coal scam under ED scanner

The Enforcement Directorate (ED) will take a “conclusive action” towards attachment of assets of those involved in the illegal coal block allocation scam. According to sources in the......

Enforcement Directorate seeks non-bailable warrant against Lalit Modi

The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......

Enforcement Directorate questions BCCI vice-president TC Mathew

Enforcement Directorate officials, on Thursday, questioned Kerala Cricket Association (KCA) president and BCCI vice-president T C Mathew on the foreign exchange transactions involving KCA and a......
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Massive IT raids conducted on Hira Group establishments

100 Income Tax Department sleuths including a large number of Indian Revenue Service (IRS) officials in separate teams swooped down on more than 65... ...

http://www.dailypioneer.com/state-editions/raipur/massive-it-raids-conducted-on-hira-group-establishments.html
ARRIS Announces Preliminary And Unaudited Second Quarter 2015 Results

/PRNewswire/ -- ARRIS Group, Inc. (NASDAQ: ARRS) today announced preliminary and unaudited financial results for the second quarter 2015. Second... ...

http://www.itnewsonline.com/prnewswire/ARRIS-Announces-Preliminary-And-Unaudited-Second-Quarter-2015-Results/389510
ED to attach assets in VVIP chopper deal case

The Enforcement Directorate has identified properties worth Rs.10 crore, including the assets of a firm in which former Air Chief Marshal S.P.... ...

http://www.thehindu.com/news/national/ed-to-attach-assets-in-chopper-case/article7478205.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
HERO Program's "HERO Protect" Includes Special Protections For Seniors

From the Wires Jul. 29, 2015 03:29 PM SAN DIEGO , July 29, 2015 /PRNewswire/ -- The Home Energy Renovation Opportunity (HERO) Program... ...

http://in.sys-con.com/node/3390166
North-American Interfraternity Conference Endorses Fair Campus and Safe Campus Acts

From the Wires Bills would Enhance Campus Safety by Engaging Law Enforcement in Sexual Violence Investigations Jul. 29, 2015 02:55 PM... ...

http://in.sys-con.com/node/3390103

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