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ED attaches assets worth Rs 53 crore in investments case

The Enforcement Directorate has attached properties worth Rs 53 crore in the quid-pro-quo investments case involving Yuvajana, Shramika, Rythu Congress Party chief Y S Jaganmohan Reddy, related to......

ED grills Punjab minister in drug money laundering case

Punjab Revenue Minister Bikram Singh Majithia was on Friday questioned by the Enforcement Directorate in connection with the alleged Rs 6,000 crore money laundering drugs racket case. Official......

Bank accounts with possible links to Burdwan blast case found

The Enforcement Directorate probing the money laundering aspect in the Burdwan blast case has unearthed a few suspect bank accounts and would probe whether they were linked to terror funding. "We......

Chopper deal: ED files chargesheet in money laundering case

The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money......

2G case: Kanimozhi, others oppose CBI's plea on additional witnesses

Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including......

Ponzi scam: ED to file chargesheet in Rose Valley case

The Enforcement Directorate (ED) is expected to file a chargesheet on Wednesday against the Rose Valley group in connection with its probe in the ponzi scam allegedly perpetrated by consortium of......

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Out of these, no balance has been found in case of 289 accounts Image: The disclosure relates to Indians who figured on a list of account holders in HSBC's Geneva branch. Photograph: Pilar......

No jurisdiction of ED to register laundering case: Sahara

Sahara group said on Monday the Enforcement Directorate, which has recently registered a fresh money laundering case against it, may not have the ‘jurisdiction’ to do so as capital......

Sahara's woes mount; now ED registers money laundering case

Enforcement Directorate (ED) has registered a money laundering case against Sahara group in connection with non-payment of crores of rupees to depositors as probed by capital markets regulator......

Saradha scam: ED attaches assets worth Rs 60 cr

Moving ahead in the multi-crore Saradha chit funds scam case, the Enforcement Directorate (ED) on Wednesday attached assets, including a school, a cement factory and few resorts, worth Rs 60......

KP brews row, says I'm not English, just work here

England do not need distractions days before their crucial Test series against India but that could be just the case as controversial batsman Kevin Pietersen has rekindled the debate over the......

ED registers money laundering case against Kalmadi

The Enforcement Directorate has registered a money laundering case against sacked CWGOrganising Committee Chairman Suresh Kalmadi in connection with financial dealings during the 2010 Commonwealth......
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ED to File First Chargesheet in Rose Valley Case Tomorrow

The Enforcement Directorate (ED) would file its first chargesheet in the Rose Valley ponzi scam case tomorrow. "We are going to file the first... ...

http://feedproxy.google.com/~r/ndtv/Lsgd/~3/_wKYMcx1wxI/story01.htm
2G scam accused to bring five defence witnesses

The accused in the 2G scam related money laundering case on Tuesday proposed to bring five witnesses in the special CBI court to counter... ...

http://www.deccanherald.com/content/469032/2g-scam-accused-bring-five.html
Cabinet clears repromulgation of land ordinance

The cabinet on Tuesday approved reissuing of an ordinance that amended laws governing land acquisition five days before it was to lapse as it could... ...

http://www.mydigitalfc.com/news/cabinet-clears-repromulgation-land-ordinance-066
ED Attaches Assets of 'Icchadhari Baba' in Sex Trade Case

The Enforcement Directorate (ED) today attached assets, including over a dozen bank accounts and cars, of a self-styled godman 'Icchadhari baba' in... ...

http://www.outlookindia.com/news/article/ED-Attaches-Assets-of-Icchadhari-Baba-in-Sex-Trade-Case/888990
ED attaches Rs 24.37 crore in illegal mining case against Janardhana Reddy

s facing several criminal cases including illegal mining and had been released from prison on bail in January last after being arrested by the CBI... ...

http://economictimes.feedsportal.com/c/33041/f/534036/s/44fb7381/sc/8/l/0Leconomictimes0Bindiatimes0N0Cnews0Cpolitics0Eand0Enation0Ced0Eattaches0Ers0E240E370Ecrore0Ein0Eillegal0Emining0Ecase0Eagainst0Ejanardhana0Ereddy0Carticleshow0C46761530A0Bcms/story01.htm

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