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ED files money laundering case against Karti Chidambaram

The Enforcement Directorate has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR......

Don't behave like Mallya, return to India: HC to Moin Qureshi

Don’t behave like Vijay Mallya, the Delhi high court on Wednesday told controversial meat exporter Moin Qureshi and directed him to return to India by mid-November and appear before the......

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......

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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Hooda misused position in AJL case, ED tells High Court

The Enforcement Directorate (ED) has told the Punjab and Haryana High Court that former Haryana chief minister Bhupinder Singh Hooda allegedly... ...

http://www.business-standard.com/article/pti-stories/hooda-misused-position-in-ajl-case-ed-tells-high-court-117072000559_1.html
HC dismisses Virbhadra Singh's plea to quash PMLA case

Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son today failed to get relief in a money laundering case, with the Delhi High Court... ...

http://www.deccanherald.com/content/620630/hc-dismisses-virbhadra-singhs-plea.html
ED starts probe into Bihar 'topper scam'

The Enforcement Directorate (ED) has started investigations into the infamous 'topper scam' – a nexus of school administrators, Bihar School... ...

http://www.dnaindia.com/india/report-ed-starts-probe-into-bihar-topper-scam-2460113
ED raids former Congress MLA Baba Siddique's firms in Rs 500 crore money laundering case

The agency recently filed an ECIR against 9 entities, including Baba Siddiqui, Rafique Maqbool Qureshi and Najmuddin Mithi Borwala of the Pyramid... ...

http://indiatoday.intoday.in/story/baba-siddique-enforcement-directorate-mumbai-pyramid-developers-congress-mhada/1/967270.html
ED issues fresh summons to Narada CEO Samuel

The Enforcement Directorate has issued fresh summons to Narada news CEO Mathew Samuel in its money laundering probe, initiated after a sting... ...

http://www.business-standard.com/article/pti-stories/narada-sting-ed-issues-fresh-summons-to-narada-ceo-samuel-117052000277_1.html

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