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Ed And Financial Intelligence Unit

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'Whoever has looted this country will be caught and punished'

The Supreme Court appointed Special Investigative Team, which is looking into the black money cases, on Thursday said it will go after the offenders "big or small" but also made it clear that the......

SIT on black money to hold first meet on Monday

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi......

'Haqqanis operate with absolute knowledge of ISI'

Noted American experts and analysts argue that Foreign Terrorist Organisation designation of the Haqqani Network is meaningless unless Pakistan's intelligence agency is reined it. Aziz Haniffa......

'Conditioning aid to Pak unless it cracks down on LeT untenable'

United States Secretary of State Hillary Clinton has said conditioning aid to Pakistan unless it cracks down on the Lashkar-e-Tayiba -- responsible for the horrific 26/11 Mumbai terror attacks --......

IPL battle set to reach court today

The battle for control of the Indian Premier League (IPL) is now headed for the courts. IPL chairman and commissioner Lalit Modi is likely to approach the Bombay High Courton Fridayto prevent a......

Syndicate CMD bribery case may come before SIT on black money

The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic"......

Why this secrecy over hiring the next IOC chief?

Now that the National Democratic Alliance government is taking over, I would hope that a more transparent and merit-based selection process would be held for IOC’s top post, says Sudhir......

FinMin detects Rs 2,280 cr black money routed through PPP

About Rs 2,280 crore (Rs 22.80 billion) unaccounted income being allegedly routed through Private Placement Programme (PPP) has been detected by economic intelligence sleuths. The Central Economic......

Sebi seeks Sahara account details from banks

Market watchdog Sebi has asked various banks to provide it all account details of the Sahara group as well as their promoters and directors, and is also seeking help from RBI, ED and Financial......

ED pursuing 1,269 money laundering cases

The Enforcement Directorate is pursuing 1,269 cases under the provisions of the existing anti-money laundering law, even as the government is mulling amendment and strengthening of the Act to......

'Reports suggesting I could be deported have no basis'

Former IPL Commissioner Lalit Modi has rubbished media reports that the Indian government has sought help of British authorities to deport him from the United Kingdom, saying such stories were......
  Web results for Ed And Financial Intelligence Unit
Badal

Chandigarh/Ludhiana, Nov 26 Caught on the back foot with Enforcement Directorate (ED) ready to summon Punjab Revenue Minister Bikram Singh... ...

http://www.tribuneindia.com/2014/20141127/main4.htm
Khaira

Punjab Congress spokesperson Sukhpal Khaira has alleged that chief minister Parkash Singh Badal was pressurising the Enforcement Directorate (ED)... ...

http://www.hindustantimes.com/punjab/chandigarh/punjab-police-omitted-facts-in-challan-khaira/article1-1289767.aspx
Lame game has no takers; visit will be strong and meaningful, experts say

WASHINGTON: For some critics, dame luck has favored Prime Minister Narendra Modi by making Barack Obama a lame-duck president, allowing the Indian... ...

http://timesofindia.indiatimes.com/world/us/Obamas-R-day-visit-Lame-game-has-no-takers-visit-will-be-strong-and-meaningful-experts-say/articleshow/45242969.cms
Govt to use red flags to track black money at home

NEW DELHI: While signing a global treaty on exchange of information to track black money, the government is also setting its house in order to act... ...

http://m.timesofindia.com/india/Govt-to-use-red-flags-to-track-black-money-at-home/articleshow/45183196.cms
Warren Buffett's 23 most brilliant insights about investing

Reuters - Berkshire Hathaway CEO Warren Buffett points after throwing a newspaper during a competition at a trade show, at the company's annual... ...

https://in.news.yahoo.com/warren-buffett-s-23-most-brilliant-insights-about-investing-183347788.html

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