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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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ED attaches Lalu Prasad Yadav's Rs 45-cr Patna plot

In a setback to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, the Enforcement Directorate (ED) on Friday attached a three-acre plot in Patna... ...

http://www.dnaindia.com/india/report-ed-attaches-lalu-prasad-yadav-s-rs-45-cr-patna-plot-2566190
ED to SC

Enforcement Directorate (ED) has told the Supreme Court that it has lodged seven more cases in the coal block allocation scam and was in process of... ...

http://www.deccanherald.com/content/638566/have-lodged-seven-more-cases.html
Former Bihar CM Rabri Devi skips ED summons

Former Bihar chief minister Rabri Devi today skipped her scheduled appearance before the Enforcement Directorate (ED) in connection with its money... ...

http://www.dnaindia.com/india/report-former-bihar-cm-rabri-devi-skips-ed-summons-2552080
CBI charges Noida Authority's ex-staffer

The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet against former Noida Authority Chief Engineer Yadav Singh and his family... ...

http://www.dnaindia.com/delhi/report-cbi-charges-noida-authority-s-ex-staffer-2548669

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