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ED summons Himachal CM in money laundering case

Enforcement Directorate has issued summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with its probe against him and his associates for alleged money laundering. Sources said......

Interpol need not hear Lalit before issuing red corner notice: ED

The Enforcement Directorate on Monday contested claims made by the Lalit Modi camp that the former Indian Premier League boss will be heard before Interpol issues a red corner notice against him,......

ED issues fresh summons to separatist Shabir Shah

The Enforcement Directorate has issued fresh summons to Kashmiri separatist leader Shabir Shah, at present in Delhi, for questioning in connection with a decade-old case of terror financing through......

ED asks CBI to issue Interpol notice against Lalit Modi

In fresh worry for former Indian Premiere League Enforcement Directorate has sought an Interpol notice against him in connection with its probe in a money laundering case relating to alleged......

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......

Forex scam traced to HDFC Bank accounts

Enforcement Directorate is also investigating whether HDFC Bank accounts were used to make foreign transfers Investigative agencies have traced the Rs 6,000-crore (Rs 60-billion) money laundering......

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......

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......

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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Regardless of how long you two have been together as a couple, it is never too early or late to plan a second honeymoon. Away from everyone and... ...
Virbhadra-Dhumal meeting …

By | The Indian Express The Himachal Assembly's winter session, expected to witness fireworks over the corruption cases against Chief Minister... ...
UAE's Dana Gas says wins $1.98 bln Kurdistan judgement

DUBAI Nov 29 A London court, ruling in a dispute that dragged on for six years, has ordered the Kurdistan Regional Government (KRG) in Iraq to pay... ...
'Neighbourhood criteria' limits admission options

CHANDIGARH: With private schools extending preference for children from neighbouring areas to the general category, parents who wish to send their... ...
How startups like Attero Recycling, Karma Recycling are making money out of garbage

Spread across over 326 acres in northern Mumbai, the Deonar Dumping Ground has accumulated a massive 18-metre pile of garbage and for the past nine... ...

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