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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......

Money laundering case: Misa Bharti grilled for 8 hours by ED

Rashtriya Janata Dal MP Misa Bharti was on Tuesday grilled for nearly eight hours by Enforcement Directorate sleuths in connection with the agency's probe into a Rs 8,000 crore money laundering......

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

The Enforcement Directorate has issued summons to Rashtriya Janata Dal MP Misa Bharti after it recently conducted raids against her and her husband in connection with a Rs 8,000 crore money......

HC rejects Virbhadra Singh's plea to quash PMLA case

The Delhi high court on Monday refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son. The court dismissed the petitions of......

Fresh trouble for Lalu? ED arrests Misa Bharti's CA in money laundering case

The Enforcement Directorate has arrested Rajesh Agarwal, the chartered accountant of Rashtriya Janata Dal’s Misa Bharti, in connection with its probe into a Rs 8,000 crore money laundering......

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......

Chidambaram's role in Aircel-Maxis case: ED files status report in SC

Earlier, SC had given two weeks to prove Chidambaram deliberately granted FIPB clearance in 2006 The Enforcement Directorate on Monday filed a status report in the Supreme Court regarding......

Mallya case: ED to attach fresh assets

The next edition of attachments will be carried out under sections of the Criminal Procedure Code Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt......

Mallya bank loan fraud: ED registers fresh case

By registering the fresh case, ED wants to strengthen its probe against the beleagured liquor baron and expedite a slew of actions it has initiated against him In more trouble for businessman......

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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  Web results for Ed Case
Mehbooba

Days after the National Investigative Agency (NIA) arrested seven separatists from the Valley in connection with a terror-funding case, Jammu and... ...

http://www.catchnews.com/national-news/separatists-arrests-just-administrative-measure-won-t-solve-real-problem-mehbooba-74668.html
ED searches five locations in Rs 600 crore ponzi probe

The ED today conducted searches at five locations in the country in connection with a money laundering ponzi case worth Rs 600 crore. ...

http://www.moneycontrol.com/news/economy/ed-searches-five-locationsrs-600-crore-ponzi-probe_9353061.html
ED attaches Rs 148 cr assets

ED attached land worth Rs 148.89 cr under PMLA of companies of Nimmagadda Prasad ...

http://www.business-standard.com/article/current-affairs/jagan-reddy-money-laundering-case-ed-attaches-rs-148-cr-assets-117072800673_1.html
Vistara treats women flyers differently

Bloomberg Acknowledging the perils of flying, Vistara offers escorts, bag help, and a reprieve from the middle seat to women In a country where... ...

http://www.mydigitalfc.com/my-space/vistara-treats-women-flyers-differently
Nitish Kumar resigns as Bihar CM

Patna: Bihar Chief Minister Nitish Kumar said on Wednesday he had quit in the interest of the state after failing to resolve a crisis plaguing the... ...

http://feedproxy.google.com/~r/MathrubhumiEnglish/~3/0HN0Ha3Zekg/nitish-kumar-resigns-as-bihar-cm-1.2117446

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  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
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  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
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  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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