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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......

Adarsh: Money laundering case against Chavan, 13 others

Former Maharashtra Chief Minister Ashok Chavan and 13 others have been slapped with a money laundering case by the Enforcement Directorate for their alleged involvement in the Adarsh housing scam.......

2G: ED registers money-laundering case against Marans

The Enforcement Directorate has registered a money laundering case against former Union Minister Dayanidhi Maran and his brother Kalanidhi in connection with the 2G spectrum allocation case. The......

Jagan, Emaar cases: CBI issues 30 fresh notices

The Central Bureau of Investigation, investigating into the cases relating to YSR Congress chief Y S Jaganmohan Reddy and Emaar Properties land deal, on Wednesday issued 30 more notices to various......

Was Koda diverting money to Naxal groups?

Did the ill-gotten money of former Jharkhand chief minister Madhu Koda and his associates, who are allegedly involved in the Hawala and illegal investments case, find its way to Naxal......

Money laundering: Swan Telecom promoter moves SC

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, on Friday moved the Supreme Court......

Rajus' custody extended till Feb 7

The sixth additional chief metropolitan magistrate on Saturday extended the judicial custody of Satyam Computer Services founder B Ramalinga Raju, his brother Rama Raju and former chief financial......
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Goa court rejects Churchill Alemao bail plea

Goa Crime Branch officials arrested ex PWD Minister of Goa Churchill Alemao in the Louis Berger bribery case for the JICA project in Panaji.... ...

http://indianexpress.com/article/india/india-others/louis-berger-bribery-case-goa-court-rejects-churchill-alemao-bail-plea/
Court asks ED to furnish stand on mode of trial

HYDERABAD: Hyderabad metropolitan sessions judge T Rajani directed the Enforcement Directorate (ED) on Monday to furnish its stand regarding the... ...

http://timesofindia.feedsportal.com/c/33039/f/533916/s/4849ad5b/sc/7/l/0Ltimesofindia0Bindiatimes0N0Cindia0CJagan0Eassets0Ecase0ECourt0Easks0EED0Eto0Efurnish0Estand0Eon0Emode0Eof0Etrial0Carticleshow0C481525850Bcms/story01.htm
ED conducts searches across Mumbai

The Enforcement Directorate today conducted searches at multiple locations in and around the metropolis in connection with two cases registered... ...

http://news.rediff.com/commentary/2015/jun/22/bhujbal-cases-ed-conducts-searches-across-mumbai/cbf7d7ccc67d7c69294f68020fe41e6e
HC asks ACB to complete probe in 2 months

Disapproving the state Anti Corruption Bureau having already taken over six months to probe allegations of money laundering and land grabbing... ...

http://www.deccanherald.com/content/484319/bhujbal-case-hc-asks-acb.html
ED registers 2 cases against NCP's Chhagan Bhujbal

ED registered two Economic Case Information Reports (ECIR) against Bhujbal and others under the Prevention of Money Laundering Act (PMLA). ...

http://economictimes.feedsportal.com/c/33041/f/534036/s/4758293b/sc/3/l/0Leconomictimes0Bindiatimes0N0Cnews0Cpolitics0Eand0Enation0Ced0Eregisters0E20Ecases0Eagainst0Encps0Echhagan0Ebhujbal0Carticleshow0C477165530Bcms/story01.htm

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