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Devas-Antrix Deal: International Tribunal asks India to pay damages

India has lost an arbitration case in an international tribunal over its space marketing agency Antrix Corp scrapping a deal with multimedia private firm Devas and is liable to pay compensation......

ED issues fresh notice to Robert Vadra-linked firm in land deal case

The Enforcement Directorate has issued a fresh notice to a firm linked to Robert Vadra, son-in-law of Congress president Sonia Gandhi, in connection with its probe into alleged money laundering in......

Chopper deal: ED searches multiple cities; freezes over Rs 86 cr shares

Initiating fresh action in the VVIP choppers deal money laundering probe case, the Enforcement Directorate on Monday conducted searches in Delhi, Mumbai and Hyderabad on at least 10 premises of......

ED summons Amrinder's son in FEMA violation case

The Enforcement Directorate has summoned Raninder Singh, son of former Punjab Chief Minister Capt Amrinder Singh, in connection with its probe against him for alleged forex contraventions and......

Probe agencies to approach Interpol afresh in Lalit Modi case

Indian investigative agencies will make a fresh bid to obtain the much-delayed Interpol arrest warrant against former Indian Premiere League chairman Lalit Modi after the Chennai police recently......

Bikaner land case: ED allows more time to Vadra-linked firm

CBI is expected to issue summons to a number of other people and entities involved in the case in the near future The Enforcement Directorate has extended by one week the time given to a firm......

Karti Chidambaram summoned in money laundering case

The probe pertains to firms identified as Advantage Strategic Consulting Private Limited and Chess Global Advisory Services Pvt Ltd, where Karti had been a director Enforcement Directorate has......

ED to invoke India-UK treaty for Mallya's extradition

The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence Enforcement......

ED to do forensic audit of Mallya's accounts

Probe agency to set up special software to probe money trail in the case. The Enforcement Directorate (ED) will conduct a forensic audit of Vijay Mallya’s and related companies’......

Mallya case: Bank consortium, ED meet

ED is probing Mallya and KFA under anti-money laundering laws in connection with a Rs 900 crore (Rs 9 billion) loan default of IDBI bank Captains of the 17 bank consortium, State Bank of India,......

IPL money laundering case: ED seeks legal assistance 'overseas'

Former IPL Chairman Lalit Modi with the owner of Royal Challengers Bangalore Vijay Mallya. Photograph: Getty Images The Enforcement Directorate (ED) has sought legal assistance from Singapore......
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International Tribunal asks India to pay damages

India has lost an arbitration case in an international tribunal over its space marketing agency Antrix Corp scrapping a deal with multimedia... ...

http://www.rediff.com/news/report/devas-antrix-deal-international-tribunal-asks-india-to-pay-damages/20160726.htm
ED calls five FTIL board members for questioning

Those who have been called for interrogation include Chairman, MD and CEO of FTIL in Rs 3,721-cr money trail case ...

http://www.business-standard.com/article/current-affairs/nsel-case-ed-calls-five-ftil-board-members-for-questioning-116072500347_1.html
Government, Centre locked in ‘holy war’

Delhi Chief Minister Arvind Kejriwal The AAP government and the BJP-ruled Centre are locked in a “holy war”, like the “Kauravas and... ...

http://www.asianage.com/delhi/cm-arvind-kejriwal-government-centre-locked-holy-war-131
Back in the top gear

India’s automobile industry, the world’s sixth largest, has posted an impressive 13.42 per cent growth in the first quarter of FY17 against the... ...

http://www.mydigitalfc.com/sectoral-watch/back-top-gear-986
Former Haryana CM Bhupinder Singh Hooda booked in money laundering case

ED official said to dna that the case has also been registered against top officials of HUDA including then chief administrator and finance... ...

http://www.dnaindia.com/india/report-ex-cm-of-haryana-bhupinder-singh-hooda-booked-in-money-laundering-case-2237183

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  2. bjp
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  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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