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Saradha scam: ED summons Nalini Chidambaram

The Enforcement Directorate has summoned Nalini Chidambaram, wife of former finance minister P Chidamabram, in connection with its money laundering probe in the Saradha chit fund scam case.......

Money laundering case: ED questions Himachal CM's wife

The Enforcement Directorate, probing money laundering charges against Himachal Pradesh Chief Minister Virbhadra Singh and his family members, on Tuesday recorded the statement of his wife Pratibha......

ED issues summons to Karti Chidambaram

The Enforcement Directorate has issued a summons to Karti Chidambaram, son of former Finance Minister P Chidamabram, in connection with its money laundering probe in the Aircel-Maxis deal of the 2G......

ED issues fresh notice to Robert Vadra-linked firm in land deal case

The Enforcement Directorate has issued a fresh notice to a firm linked to Robert Vadra, son-in-law of Congress president Sonia Gandhi, in connection with its probe into alleged money laundering in......

'Received it today,' says Priyanka on ED notice to husband over land deal

Priyanka Gandhi Vadra on Wednesday took a dig at the Enforcement Directorate for giving out news regarding her husband Robert Vadra’s alleged money laundering and connection involving a land......

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......

ED arrests Jignesh Shah in NSEL money laundering scam

The Enforcement Directorate on Tuesday arrested Financial Technologies India Limited founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited money......

Sebi steps up l'affaire Mallya probe; to seek overseas help

Mallya and his group firms are already facing a probe by Enforcement Directorate for alleged diversion of loans taken by long-grounded Kingfisher Airlines In mounting troubles for embattled Vijay......

Vijay Mallya declared proclaimed offender by Mumbai court

Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain Beleaguered businessman Vijay Mallya was on Tuesday declared a......

ED issues third summon to Shah Rukh over KKR shares row

Image: Shah Rukh Khan. Photograph: KKR The Enforcement Directorate (ED) has again issued summons to Shah Rukh Khan in connection with the sale of shares of his IPL franchise Knight Riders Sports......

Enforcement Directorate seeks non-bailable warrant against Lalit Modi

The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......
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AHouse committee has found large-scale irregularities in implementation of the Bangalore-Mysore Infrastructure Corridor (BMIC) project by its... ...

http://www.deccanherald.com/content/584547/take-over-flawed-bmic-project.html
Amarinder Singh slams Arun Jaitley after I-T department files complaint against him

Earlier in June, the Enforcement Directorate issued summons to Amarinder's son Raninder Singh for allegedly violating the Foreign Exchange... ...

http://www.dnaindia.com/india/report-amarinder-singh-slams-arun-jaitley-after-i-t-department-files-complaint-against-him-2279150
Search at 2 resorts in park

Enforcement Directorate (ED) personnel today searched two resorts in Kaziranga National Park while city police arrested three persons with Rs 8.88... ...

http://www.telegraphindia.com/1161203/jsp/northeast/story_122648.jsp
Enforcement Directorate seizes Mallya's assets worth Rs 1,411 crore

A special anti-money laundering court confirmed an attachment of Mallya's assets under the provisions of the Prevention of Money Laundering Act. ...

http://www.dnaindia.com/money/report-enforcement-directorate-seizes-mallya-s-assets-worth-rs-1411-crore-2279149
Cash seizure in Bengaluru in new currency notes hits Rs 5.7 crore

The biggest-ever seizure of cash in new currency grew to over Rs 5 crore on Friday even as the Income Tax department said it detected unaccounted... ...

http://www.catchnews.com/national-news/cash-seizure-in-bengaluru-in-new-currency-notes-hits-rs-5-7-crore-1480678339.html

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