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ED files money laundering case against Zakir Naik

The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation Islamic Research Foundation under money laundering laws. Officials......

ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker

Continuing its operations against arrested businessman Paras Mal Lodha, the Enforcement Directorate has recovered a stash of diamonds, rubies and jewellery from a bank locker allegedly belonging to......

Delhi-based Rohit Tandon arrested after crores were found in his office

The Enforcement Directorate on Thursday arrested controversial lawyer Rohit Tandon in connection with a money laundering probe in a case of seizure of Rs 13.6 crore after police raided a law firm......

Sekhar Reddy case: ED arrests two in Chennai

The Enforcement Directorate on Wednesday said it has arrested two persons in Chennai for alleged illegal exchange of Rs 6 crore in old notes "in connivance with" sand-mining baron J Sekhar Reddy as......

ED arrests Kotak Mahindra bank manager on charges of money laundering

The Enforcement Directorate has arrested a manager of a Kotak Bank branch in New Delhi in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts......

Sebi suspects 'money laundering' in ponzi schemes

The Ministry of Finance's Directorate of Enforcement should also be made a part of the state-level coordination panels There is a "huge element of money laundering" in illegal public deposit......

ED plans to attach Mallya assets, shares

Move comes after he was declared proclaimed offender last week The Enforcement Directorate is planning to attach personal assets of liquor baron Vijay Mallya, including shares pledged with banks......

ED arrests Jignesh Shah in NSEL money laundering scam

The Enforcement Directorate on Tuesday arrested Financial Technologies India Limited founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited money......

Sebi steps up l'affaire Mallya probe; to seek overseas help

Mallya and his group firms are already facing a probe by Enforcement Directorate for alleged diversion of loans taken by long-grounded Kingfisher Airlines In mounting troubles for embattled Vijay......

Vijay Mallya declared proclaimed offender by Mumbai court

Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain Beleaguered businessman Vijay Mallya was on Tuesday declared a......

ED issues third summon to Shah Rukh over KKR shares row

Image: Shah Rukh Khan. Photograph: KKR The Enforcement Directorate (ED) has again issued summons to Shah Rukh Khan in connection with the sale of shares of his IPL franchise Knight Riders Sports......
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The Nature of Sedition

Of late, there has been good reason for people all over the country to be concerned about the occurrence of seditious activities in different parts... ...

http://www.sentinelassam.com/editorial/story.php?sec=3&subsec=0&id=280334&dtP=2017-01-20&ppr=1#280334
No liquor shops along highways from April 1, says Collector

East Godavari Collector H. Arun Kumar has announced that all liquor shops along the highways in the district will be closed from April 1 as per the... ...

http://www.thehindu.com/todays-paper/tp-national/tp-andhrapradesh/No-liquor-shops-along-highways-from-April-1-says-Collector/article17066023.ece
City has 3,672 out-of-school children in 6-14 years age group, finds survey

The highest number — 713 — is of 8-year-old children and the lowest is of 13-year-old children. NOTWITHSTANDING THE schemes such as midday... ...

http://indianexpress.com/article/cities/chandigarh/chandigarh-city-has-3672-out-of-school-children-in-6-14-years-age-group-finds-survey-4482825/
Salafist outfits under radar

KOZHIKODE: After putting various Non Government Organisations (NGOs) under scanner for Foreign Contribution Regulation Act (FCRA) violations, the... ...

http://www.newindianexpress.com/states/kerala/2017/jan/20/fund-flow-from-abroad-salafist-outfits-under-radar-1561474.html
3 in panel for police chief as Alok Verma exits

NEW DELHI: With Alok Verma being named as the new CBI director, Delhi is yet again on the lookout for a new police commissioner. Verma was police... ...

http://timesofindia.indiatimes.com/city/delhi/3-in-panel-for-policechief-as-verma-exits/articleshow/56674060.cms

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