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IRCTC-Lalu case: ED attaches Rs 45 crore worth of land in Patna

The Enforcement Directorate on Friday said it has attached a three-acre plot worth Rs 45 crore in the Bihar capital in connection with its money laundering probe in the IRCTC hotel allotment......

ED books Dawood's brother Iqbal Kaskar in extortion case

The Enforcement Directorate has registered a money laundering case against fugitive terrorist Dawood Ibrahim's brother Iqbal Kaskar and others in connection with alleged extortion of a leading......

ED summons Rabri Devi in railway hotels corruption case

The Enforcement Directorate has summoned former Bihar chief minister Rabri Devi in connection with its money laundering probe in the railway hotels allotment case, officials said on Tuesday.......

Aslam Wani, close aide of Shabir Shah, arrested in money laundering case

The Enforcement Directorate on Sunday arrested Mohammad Aslam Wani, an alleged hawala dealer, in connection with its about a decade-old money laundering case against Kashmiri separatist Shabir......

Lalu's son-in-law appears before ED in money laundering case

Rashtriya Janata Dal MP Misa Bharti's husband Shailesh Kumar on Wednesday appeared before the Enforcement Directorate in New Delhi in connection with a Rs 8,000 crore......

Mallya arrested in UK in money laundering case, gets bail

Beleaguered liquor baron Vijay Mallya was arrested in London on Tuesday in a money laundering case filed by the Enforcement Directorate, before being released on bail by Westminster......

Mallya arrested in money laundering case

UK's Crown Prosecution Service will be arguing the case against Mallya on behalf of the Indian government. Embattled liquor baron Vijay Mallya has been arrested in a second money laundering case......

India's appalling prison conditions to the 'rescue' of Mallya

British magistrate presiding over Mallya extradition case says India’s prison standards are not up to the mark Illustration: Uttam Ghosh/Rediff.com Prison conditions in India have become an......

KFA-IDBI case: ED files charge sheet against Mallya, others

The agency has stated in detail in the charge sheet how funds of about Rs 400 crore were moved abroad in alleged violation of rules. The Enforcement Directorate on Wednesday filed its first charge......

I have enough evidence to fight against extradition case: Vijay Mallya

Vijay Mallya, the fugitive liquor baron sought by India for defaulting on several bank loans amounting to nearly Rs 9,000 crore, on Tuesday claimed he has “enough evidence” to plead his......

ED summons Shah Rukh Khan in IPL-related FEMA violation case

The case pertains to the show cause notice where the central probe agency had issued notices to Khan, his wife Gauri, actor-friend Juhi Chawla and Knight Riders Sports Private Limited (KRSPL),......
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ED seizes properties worth Rs 10.35 crore in Panama Papers case

The Enforcement Directorate (ED) on Saturday seized properties worth Rs 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd.,... ...

http://www.business-standard.com/article/news-ani/ed-seizes-properties-worth-rs-10-35-crore-in-panama-papers-case-117120900865_1.html
ED seizes assets linked to former IPL chairman

The Enforcement Directorate (ED) today said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by... ...

http://www.deccanherald.com/content/647257/panama-ed-seizes-assets-linked.html
The Curious Case of Rajasthan Royals

Among the handful of teams up for sale, the controversial winner of IPL 2008 has no dearth of buyers. Only if there was clarity on its Lalit Modi... ...

http://www.mydigitalfc.com/fc-weekend/moneyball-curious-case-rajasthan-royals
ED attaches assets of ex-Karnataka anti-graft chief

The Enforcement Directorate (ED) on Friday attached Rs 5.3-crore worth assets of former Karnataka Lokayukta (anti-graft watchdog) Justice Y.... ...

http://www.prokerala.com/news/articles/a793925.html
ED attaches Lalu's land worth Rs 44.75 crore

Keeping up its pressure on beleaguered RJD chief Lalu Prasad Yadav, the ED on Friday attached the contentious piece of land worth Rs 44.75 crore in... ...

http://indiatoday.intoday.in/story/railway-hotel-tender-case-ed-lalu-land/1/1106425.html?utm_source=rss

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