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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......

Mithun surrenders Rs 1.2-cr received from Saradha to ED

Trinamool Congress MP and actor Mithun Chakraborty on Tuesday surrendered to Enforcement Directorate an amount of about Rs 1.2 crore that he had received from scam-hit Saradha group of companies......

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......

Naveen Jindal, family on ED radar

The Enforcement Directorate has started a probe against industrialist and member of Parliament Naveen Jindal and his family for alleged violation of Foreign Exchange Management Act provisions. The......

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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Every separatist has made money their master

New Delhi, July 4: The former chief of the Research and Analysis Wing, A S Dulat has made an interesting revelation that Kashmir separatist, Syed... ...

http://www.oneindia.com/india/geelani-payoff-every-separatist-has-made-money-their-master-1796731.html
Unconventional internal audits - Litigation process

Internal Audit has been gaining importance over the years. This has been due to: a. Statutory requirements including recent ones through the... ...

http://www.caclubindia.com/articles/unconventional-internal-audits-litigation-process-24296.asp
FICCI and BSA together bring Intellectual Property Tool Kit for Police Officials in India

BSA | The Software Alliance, along with the Federation of Indian Chambers of Commerce & Industry (FICCI), has launched an Intellectual Property... ...

http://www.varindia.com/ficci-and-bsa-together-bring-intellectual-property-tool-kit-for-police-officials-in-india/
While jauntiness is to the fore, the Arshad Warsi film is good fun

Guddu Rangeela review: Starring Arshad Warsi and Amit Sadh, the movie is fashioned as a jaunty ride through Jatland, a theme currently all the rage... ...

http://indianexpress.com/article/entertainment/movie-review/guddu-rangeela-review-the-one-who-keeps-us-watching-this-film-is-arshad-warsi/
Rajinikanth rejected 'Drishyam' remake due to two scenes

Five guerrillas, one soldier killed near LoC | Darjeeling landslides: Toll hits 33, Mamata inspects area | Solar-powered plane lands in Hawaii in... ...

http://chennaionline.com/movies/cine-buzz/20150704010731/Rajinikanth-rejected-Drishyam-remake-due-to-two-scenes.col

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