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The tale of the 16 ED notices to Lalit Modi

Lalit Modi has received 16 showcause notices from the Enforcement Directorate for alleged violations of the Foreign Exchange Management Act. Of these, 15 were issued under the United Progressive......

Bhujbal case: ED conducts searches across Mumbai

The Enforcement Directorate on Monday conducted searches at multiple locations in and around the metropolis in connection with two cases registered against former Maharashtra Public Works......

ED steps up probe in Lalit Modi owned firm for FEMA violation

The Enforcement Directorate has stepped up its probe into a foreign exchange violation case against former Indian Premier League boss Lalit Modi which involves alleged illegal routing of Rs 21......

Chhagan Bhujbal's woes mount; ED registers 2 cases

In mounting trouble for former Maharashtra PWD minister Chhagan Bhujbal, the Enforcement Directorate on Wednesday registered two Economic Case Information Reports against him and others under the......

Mithun surrenders Rs 1.2-cr received from Saradha to ED

Trinamool Congress MP and actor Mithun Chakraborty on Tuesday surrendered to Enforcement Directorate an amount of about Rs 1.2 crore that he had received from scam-hit Saradha group of companies......

Enforcement Directorate turns up heat on Lalit Modi

The Enforcement Directorate has started adjudicating proceedings against former Indian Premier League commissioner Lalit Modi in 16 cases of violation of the Foreign Exchange Management Act and......

FEMA case against Ramdev may be dropped

Enforcement Directorate (ED) may close a case of alleged foreign exchange violation it had initiated a few years ago against yoga exponent Ramdev and his Haridwar-based trusts due to insufficient......

Blackmoney: ED freezes properties, files 173 chargesheets

In a major action against black money hoarders and money launderers, the Enforcement Directorate (ED) has attached assets to the tune of Rs 9,003 crore or Rs 90.03 billion and filed 173 charge......

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......

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......
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NC4 Announces Windows 10 Application for NC4 Street Smart(TM)

/PRNewswire/ -- NC4 is proud to announce its latest development effort to combine its award-winning software, NC4 Street Smart with Microsoft... ...

http://www.itnewsonline.com/prnewswire/NC4-Announces-Windows-10-Application-for-NC4-Street-Smart(TM)/385867
ED nabs businessman for laundering Rs 19 crore

Chennai, Jul 1 (PTI) Enforcement Directorate officials today arrested a Mumbai-based businessman under Prevention of Money Laundering Act (PMLA) in... ...

http://www.ptinews.com/news/6207971_ED-nabs-businessman-for-laundering-Rs-19-crore.html
LoJack Announces a New Era in Vehicle Theft

Lojack Corp. (MM) (NASDAQ:LOJN) Intraday Stock Chart Today : Wednesday 1 July 2015 CANTON, Mass. , July 1, 2015 /PRNewswire/ -- As vehicle... ...

http://in.advfn.com/p.php?pid=nmona&article=67538032
ED arrests Mumbai trader on money laundering charges

Chennai, Jul 1 (PTI) The Enforcement Directorate (ED) has arrested a Mumbai-based trader for allegedly laundering over Rs 19 crore funds sourced by... ...

http://www.ptinews.com/news/6207546_ED-arrests-Mumbai-trader-on-money-laundering-charges.html
Hacking the Glass Ceiling

/PRNewswire-USNewswire/ -- On July 30, dozens of elite cybersecurity professionals and more than 100 students and mid-career hacker-hopefuls will... ...

http://www.itnewsonline.com/prnewswire/Hacking-the-Glass-Ceiling/385804

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