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Geelani-led Hurriyat member chargesheeted in terror finance case

A chargesheet was on Thursday filed by the Enforcement Directorate against Firdous Ahmad Shah, a member of Syed Ali Geelani's Hurriyat Conference, and another person for allegedly receiving money......

Has ED summoned Lalit Modi in money laundering case?

"I have received no summons. They know where I live in London. Awaiting the same," tweets the former IPL boss The Enforcement Directorate has issued summons to former Indian Premier League boss......

Bhujbal case: ED conducts searches across Mumbai

The Enforcement Directorate on Monday conducted searches at multiple locations in and around the metropolis in connection with two cases registered against former Maharashtra Public Works......

ED steps up probe in Lalit Modi owned firm for FEMA violation

The Enforcement Directorate has stepped up its probe into a foreign exchange violation case against former Indian Premier League boss Lalit Modi which involves alleged illegal routing of Rs 21......

V K Singh's aide booked in money laundering case

The Enforcement Directorate has registered a money laundering case against a close associate of Union Minister Gen (retd) VK Singh over alleged financial irregularities in the supply of defence......

Fera violation case: Supreme Court dismisses Mallya's plea

The Supreme Court on Monday dismissed liquor baron Vijay Mallya's plea seeking quashing of criminal proceedings against him in a case pertaining to violation of foreign exchange rules. A bench......

2G case: Senior lawyer Venugopal removed as ED counsel

SC ordered for permanent absorption of Rajeshwar Singh, a Uttar Pradesh State Police Services officer In a fresh twist to ED's money laundering probe in the 2G case, the probe agency has been......

FEMA case against Ramdev may be dropped

Enforcement Directorate (ED) may close a case of alleged foreign exchange violation it had initiated a few years ago against yoga exponent Ramdev and his Haridwar-based trusts due to insufficient......

Verdict unlikely to bring curtain down on the Satyam case

April 9, 2015, could well be a red-letter day in the corporate history of India. The court that tried the Satyam Computer Services fraud case delivered its verdict on that day on what the Supreme......

ED attaches Marans' assets worth Rs 742 cr in Aircel-Maxis case

Assets include Kalanithi Maran's shares worth Rs 139 cr in Sun Direct, and Sun Network buildings and land worth Rs 266 cr. The enforcement directorate (ED) has issued an order to attach assets......

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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ECIR against development corporation

The Enforcement Directorate has filed an Enforcement Case Information Report (ECIR) on Monday in connection with the alleged irregularities in... ...
CBI to quiz ex-IRS man in ED corruption case

The CBI is all set to question a former Indian Revenue Service officer to probe his alleged role in an ongoing investigation against joint director... ...
Ranking of higher education institutions

Given the massive popularity and growing influence of world university rankings, it is easy to forget that the very first such rankings — the... ...
Mumbai court reserves order on CBI plea to quiz Indrani

CBI has prayed for grant of at least 3 weeks time to interrogate the 43-year-old prime accused in the Sheena Bora murder case. Indrani... ...
EdX CEO Appointed to New International Commission on Financing Global Education

Previous story: Toyota Launches Q Service Festive Delightsin India Next story: Raises $15M fresh funding from Peepul Capital New... ...

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