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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......

Bombay HC sends Bhujbal for medical examination

Former deputy chief minister Chhagan Bhujbal, incarcerated in an alleged money laundering case, on Friday applied for bail on health grounds in Bombay high court which asked the Enforcement......

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,......

Agencies will make every endeavour to bring back Mallya: FM

The ED has registered a money laundering case against Mallya and others based on an FIR registered last year by the CBI. With the UK declining to deport owner of defunct Kingfisher Airlines Vijay......

Court notice to Mallya on ED's plea to withdraw his exemption

The plea said Mallya's presence in the ongoing trial of this case was essential and sought court's direction to him to remain personally present in every hearing. A Delhi court has issued notice to......

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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  Web results for Ed Case
ED attaches Rs 50 crore assets of Karnataka don

New Delhi, Jul 1 (PTI) ED today attached assets worth Rs 50 crore of a Karnataka don and his associates in connection with its money laundering... ...

http://www.ptinews.com/news/7613019_ED-attaches-Rs-50-crore-assets-of-Karnataka-don.html
m Launch of Rapid Rural Police Response

56 HRS IST | PM to visit 4 African nations from July 7 to 11 Militants open fire at police party in Budgam in Kashmir, injure three cops;... ...

http://www.ptinews.com/news/7613046_Jalandhar-m--Launch-of-Rapid-Rural-Police-Response.html
Master Directions on Frauds Classification and Reporting by commercial banks and select FIs

RBI/DBS/2016-17/28 DBS.CO.CFMC.BC.No.1/23.04.001/2016-17 July 01, 2016 The Chairmen & Chief Executive Officers of all Scheduled Commercial... ...

http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=10477&Mode=0
BJP MP provides more documents to Justice Dhingra in Vadra land case

BJP parliamentarian Kirit Somaiya on Friday wrote to Justice (retd) SN Dhinga, who is heading the probe into the controversial land deals in... ...

http://m.hindustantimes.com/india-news/bjp-mp-provides-more-documents-to-justice-dhingra-in-vadra-land-case/story-YzExbkNvSoPo4IwZY6Er6H.html
Taiwan mistakenly fires missile towards China

1 July 2016, Beijing, PTI A Taiwanese warship today "mistakenly" fired a supersonic "anti-ship missile" towards China as it celebrated 95th... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=305714

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  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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