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SC bars govt from taking action against ED officer probing 2G scam

The Supreme Court on Wednesday restrained the centre from taking any immediate action against Enforcement Directorate official Rajeshwar Singh, probing the multi-crore rupees Aircel-Maxis case and......

IRCTC hotel scam: Rabri Devi skips ED summons for fourth time

Former Bihar chief minister Rabri Devi on Monday skipped deposition before the Enforcement Directorate for the fourth consecutive time in a Prevention of Money Laundering Act probe into the railway......

Ahead of HP polls, ED attaches Rs 5.6 cr assets of Virbhadra's family

The Enforcement Directorate on Friday attached assets worth Rs 5.6 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and his family, a day......

After CBI, ED grills Tejashwi in 'hotels-for-land scam'

Tejashwi Yadav, the son of Rashtriya Janata Dal chief Lalu Prasad, on Tuesday appeared before the Enforcement Directorate in connection with its money laundering probe in the railway hotels......

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......

CBI, ED team in London to push for Mallya's extradition

Officials from the Central Bureau of Investigation and the Enforcement Directorate have reached London for discussions over the extradition of former liquor baron Vijay Mallya. A four-member team......

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......

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation. Officials......

Sebi suspects 'money laundering' in ponzi schemes

The Ministry of Finance's Directorate of Enforcement should also be made a part of the state-level coordination panels There is a "huge element of money laundering" in illegal public deposit......

ED plans to attach Mallya assets, shares

Move comes after he was declared proclaimed offender last week The Enforcement Directorate is planning to attach personal assets of liquor baron Vijay Mallya, including shares pledged with banks......
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ED asks Tejashwi Yadav, Rabri Devi to appear on 20-24 November

The Enforcement Directorate (ED) on Friday issued a notice to former Bihar deputy chief minister Tejashwi Yadav and former Bihar chief minister... ...

http://www.catchnews.com/national-news/ed-asks-tejashwi-yadav-rabri-devi-to-appear-on-20-24-november-89559.html
Court dismisses bail plea of Aslam Wani

[India], November 17 (ANI): The Patiala House Court on Friday dismissed the bail plea of alleged hawala dealer Mohammad Aslam Wani, a close aide of... ...

http://www.sify.com/news/terror-funding-case-court-dismisses-bail-plea-of-aslam-wani-news-national-rlrsMxjhfdebh.html
Court rejects hawala dealer Muhammad Aslam Wani`s bail plea

The Enforcement Directorate (ED) had in September filed a charge-sheet against Wani and Kashmiri separatist leader Shabir Shah under the provisions... ...

http://zeenews.india.com/india/money-laundering-case-court-rejects-hawala-dealer-muhammad-aslam-wanis-bail-plea-2057853.html
Fresh protests, Chittor Fort entry blocked

Rajasthan was on Friday rocked by fresh protests against period drama Padmavati with protestors blocking entry to the Chittor Fort and burning... ...

http://www.rediff.com/news/report/padmavati-row-rages-on/20171117.htm
Madras HC upholds 2-yr jail term for Sasikala's husband

The Madras high court on Friday upheld a trial court order sentencing M Natarajan, husband of jailed All India Anna Dravida Munnetra Kazhagam... ...

http://www.rediff.com/news/report/car-import-case-madras-hc-upholds-2-yr-jail-term-for-sasikalas-husband/20171117.htm

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