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V K Singh's aide booked in money laundering case

The Enforcement Directorate has registered a money laundering case against a close associate of Union Minister Gen (retd) VK Singh over alleged financial irregularities in the supply of defence......

VVIP chopper deal: Ex-IAF Air Marshal quizzed by ED

Enforcement Directorate on Thursday questioned former Indian Air Force Air Marshal Gautam Nayyar in connection with its money laundering probe in the multi-crore AgustaWestland VVIP helicopter......

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......

Chopper deal: Khaitan behind parking of kickbacks, says ED

Enforcement Directorate on Wednesday opposed in a Delhi court the bail plea of businessman Gautam Khaitan, arrested in connection with the money laundering case related to Rs 3,600 crore VVIP......

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......

Companies, personnel in coal scam under ED scanner

The Enforcement Directorate (ED) will take a “conclusive action” towards attachment of assets of those involved in the illegal coal block allocation scam. According to sources in the......

Naveen Jindal, family on ED radar

The Enforcement Directorate has started a probe against industrialist and member of Parliament Naveen Jindal and his family for alleged violation of Foreign Exchange Management Act provisions. The......

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......

Saradha: ED summons Mithun Chakraborty again

Enforcement Directorate has issued fresh summons to actor-cum-Trinamool Congress member of Parliament Mithun Chakraborty for allegedly failing to submit documents to the agency in connection with......

ED to attach Saradha property worth Rs 500 crore

Enforcement Directorate, which is probing the money trail in the Saradha ponzi scam will further attach properties worth Rs 500 crore (Rs 5 billion), an official in the department said. "We have......

Enforcement Directorate questions BCCI vice-president TC Mathew

Enforcement Directorate officials, on Thursday, questioned Kerala Cricket Association (KCA) president and BCCI vice-president T C Mathew on the foreign exchange transactions involving KCA and a......

Rajasthan Royals "intend" to appeal ED order

Rajasthan Royals on Monday stated that it "intends to launch a full appeal" against the Enforcement Directorate (ED) order to slap a penalty notice of approximately Rs 100 crore against the IPL......

IPL: ED slaps Rs 98.5 crore notice on Rajasthan Royals

IPL team Rajasthan Royals was slapped with a penalty notice of approximately Rs 100 crore by the Enforcement Directorate (ED) for alleged violation of forex laws, a move which comes barely two......
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United Spirits, Vijay Mallya set for a lengthy legal battle

When British liquor major, Diageo PLC took over United Spirits from UB group in a $2.1 billion transaction in November 2012, it hailed the... ...

http://wap.business-standard.com/article/companies/united-spirits-vijay-mallya-set-for-a-lengthy-legal-battle-115042600345_1.html
Centre detects over Rs 7,800 crore black money within country

As per a latest report prepared by the Finance Ministry, the FIU's action led to the "detection of unaccounted income of Rs 7,078 crore by the... ...

http://post.jagran.com/centre-detects-over-rs-7800-crore-black-money-within-country-1430034660
Tibetans celebrate birthday of disappeared spiritual leader

DHARAMSHALA: Twenty years after the disappearance of Panchen Lama, one of Tibet's highest spiritual leaders, Tibetans and supporters gathered to... ...

http://timesofindia.feedsportal.com/c/33039/f/533984/s/45beb136/sc/14/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cchandigarh0CTibetans0Ecelebrate0Ebirthday0Eof0Edisappeared0Espiritual0Eleader0Carticleshow0C470A572240Bcms/story01.htm
Aftershocks rattle Nepal after worst quake in decades

Magnitude 7.8 quake northwest of Kathmandu kills at least 1,800 as aftershocks continue amid warnings of more to come. Nepal is scrambling to... ...

http://www.msn.com/en-in/news/world/aftershocks-rattle-nepal-after-worst-quake-in-decades/ar-BBiGCeL?srcref=rss
Can Mumbai bridge the gap between citizen convenience and hawker rights?

How does a teeming city like Mumbai resolve the conflict between citizen convenience, hawker rights and the urgent need to conserve urban spaces?... ...

http://www.dnaindia.com/lifestyle/report-hawk-stock-and-barrel-2080743

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