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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......

Bank accounts with possible links to Burdwan blast case found

The Enforcement Directorate probing the money laundering aspect in the Burdwan blast case has unearthed a few suspect bank accounts and would probe whether they were linked to terror funding. "We......

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......

No end to Sahara's troubles, ED slaps notice on London deal

The Enforcement Directorate on Friday slapped a show cause notice on Sahara group for alleged violations of foreign exchange laws to the tune of Rs 3,600 crore (Rs 36 billion) in connection with......

ED issues fresh summons to Goa-based miner Radha Timblo

The Enforcement Directorate (ED) on Wednesday issued fresh summons against Goa-based miner Radha Timblo, whose name figured in the black money list submitted by the government in the Supreme......

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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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... ...

http://www.rediff.com/money/report/ponzi-scam-ed-to-file-chargesheet-in-rose-valley-case/20150331.htm
ED to HC

The Enforcement Directorate (ED) on Monday told the Punjab and Haryana high court that shifting its assistant director Niranjan Singh, who had... ...

http://timesofindia.feedsportal.com/c/33039/f/533984/s/44f487a6/sc/31/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cchandigarh0CNiranjans0Etransfer0Ewill0Enot0Eaffect0Eprobe0Ein0Edrugs0Ecase0EED0Eto0EHC0Carticleshow0C467527220Bcms/story01.htm
Enforcement Directorate teams to Mauritius, Tunisia

The Enforcement Directorate (ED), probing the multi-crore VVIP helicopter deal, may send a team of its officials to Tunisia and Mauritius to get... ...

http://www.asianage.com/india/enforcement-directorate-teams-mauritius-tunisia-364
NGO to help ED on scam

The Assam Public Works (APW), an NGO, today said it would provide every document it had to the Enforcement Directorate (ED) regarding the alleged... ...

http://www.telegraphindia.com/1150331/jsp/northeast/story_11720.jsp
'Top court will hear PIL against BSY, Reddy today'

The Supreme Court is likely to hear on Tuesday a Public Interest Litigation filed by the nonprofit, Samaj Parivartan Samudaya (SPS), alleging... ...

http://www.deccanherald.com/content/468869/top-court-hear-pil-against.html

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