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VVIP chopper scam: ED seeks assets details from MoD, income tax department

In an attempt to crack the suspect name codes and the alleged kickbacks paid in the VVIP choppers deal, the Enforcement Directorate has sought information from the defence ministry, Income Tax......

Chidambaram slams government's 'malicious onslaught' as firm linked to son is searched

Officials of the Income Tax department and the Enforcement Directorate on Tuesday conducted searches at “some places” of business associates connected with Congress leader Karti......

Radia tapes: SC seeks names from CBI, IT dept and ED

The Supreme Court has sought by Thursday the names of officials of CBI, IT department and the Enforcement Directorate for setting up of a team to enquire into the tapped telephonic conversations of......

Karti's CA granted bail in INX Media case

A Delhi court on Tuesday granted bail to Karti Chidambaram's chartered accountant S Bhaskararaman, arrested in the INX Media money laundering case. Special judge Sunil Rana granted bail to......

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

The Congress on Thursday raked up yet another 'scam' of Rs 6,712 crore by jeweller Jatin Mehta of Winsom Diamonds to target the government and asked Prime Minister Narendra Modi to break his......

Mining ban: IT dept takes Rs 3,000 cr hit

The Income Tax department is taking a hit of up to Rs 3,000 crore in tax collection following a Supreme Court-enforced ban on mining activity in Karnataka and Goa, a key IT department official......

Founder, desi ex-president charged with 'massive fraud' in US

According to the US Securities and Exchange Commission, Ramesh "Sunny" Balwani and Theranos founder Elizabeth Holmes raised money by deceiving investors about the company's technology, business and......

'Aadhaar-like database for hospitals soon'

'There’s no scope for a fictitious hospital.' 'We are trying to provide services for risk mitigation and fraud prevention.' Illustration: Uttam Ghosh/ Kunnal Prem, below, chief......

Is Nirav Modi in US? Cannot confirm, says state department

The United States government is aware of the media reports that diamond jeweller Nirav Modi is in the country but is unable to confirm them, a state department official said on Friday. Modi, his......

So how much has ED seized from Modi and Choksi?

So what is the value of the properties that have been seized by the Enforcement Directorate from jewellers Nirav Modi and Mehul Choksi in the wake of the Rs 11,400 crore fraud on Punjab National......

'Nervous' Smith pleased with Hazlewood & Co

IMAGE: Australia's Josh Hazlewood celebrates with teammates after taking the wicket of England's captain Joe Root on Day 5 of the 2nd Ashes Test at Adelaide Oval on Wednesday. Photograph: text......

Ashes: Australia outclass England to take 2-0 lead

Images from Day 5 of the 2nd Ashes Test played at the Adelaide Oval on Wednesday Scorecard IMAGE: Australia players celebrate victory after Mitchell Starc had England's Jonny Bairstow clean......

2nd Ashes Test, PHOTOS: England finally fire but Australia in charge

Images from Day 3 of the 2nd Ashes Test played between Australia and England in Adelaide on Monday Scorecard IMAGE: Craig Overton appeals for Steven Smith’s wicket. Photograph: CA/Twitter......

Ranji round-up: Delhi in control against Hyderabad

A round-up of all the Ranji Trophy matches played on Sunday IMAGE: Vidarbha batsman Ramaswamy Sanjay celebrates his century during the Ranji Trophy match against Himachal in Nagpur, on Sunday.......

Who are the current favourites for the Ashes?

Australia have pure blinding pace, England will rely on technique and experience IMAGE: Favourites to reclaim the Ashes? Photograph: CA/Twitter Australia will start as favourites to reclaim the......
  Web results for Enforcement Department
US slaps anti-dumping duty on Chinese, Indian steel flanges

The Trump Administration has decided to slap an anti-dumping duty on the stainless steel flanges imported from China and India after it found in... ...
US anti-terror training abroad includes K-9, cyber security

A US counterterrorism official says dogs sniffing for explosives will be deployed soon to inspect laptops and mobile phones of passengers flying to... ...
Another blast rocks Austin, but unrelated to other bombings

Emergency teams rushed today to another reported explosion in Austin -- this one at a Goodwill store -- but police and federal authorities said the... ...
ED tells HC cannot share documents with Dinakaran

The Enforcement Directorate has informed the Madras High Court it cannot share copies of official documents, including the case diary, to Amma... ...
Now, DRI chases Nirav Modi for diverting duty-free diamonds

Mumbai: Entering the investigation in to the $ 2-billion-plus Punjab and National Bank scam, the Department of Revenue Intelligence (DRI) on... ...

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