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Geelani-led Hurriyat member chargesheeted in terror finance case

A chargesheet was on Thursday filed by the Enforcement Directorate against Firdous Ahmad Shah, a member of Syed Ali Geelani's Hurriyat Conference, and another person for allegedly receiving money......

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......

2G scam money went to tax safe havens via Surat: ED

Investigations by the Enforcement Directorate (ED) into Rs 5,395-crore or Rs 53.95 billion hawala scam has revealed that operators were also involved in sending 2G scam money to tax safe havens......

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......

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......

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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Blame-game on between BJP, Cong over logjam

New Delhi: The BJP and Congress on Sunday launched fresh attacks against each other with union minister Arun Jaitely accusing the Congress of... ...

http://english.manoramaonline.com/news/just-in/blame-game-on-between-govt-cong-over-logjam.html
Amul supports Centre's stance on Indo-Russian dairy protocol

The Commerce Ministry's attempt to get Russia to water down its requirement that stipulates sourcing of milk products only from dairy players who... ...

http://www.thehindubusinessline.com/news/international/amul-supports-centres-stance-on-indorussian-dairy-protocol/article7492261.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Congress hits back, says Modi arrogant, obdurate

Arun Jaitley New Delhi, Aug 2 After being accused by the ruling Bharatiya Janata Party (BJP ) for causing a parliamentary logjam for two weeks,... ...

http://www.prokerala.com/news/articles/a572804.html
International students graduate from elite federal law enforcement program

GLYNCO, Ga. — Law enforcement students from Honduras and the Dominican Republic are the latest transnational criminal investigators to graduate... ...

http://www.pressreleasepoint.com/international-students-graduate-elite-federal-law-enforcement-program
Manohar Parrikar assures Centre's help to expose scams in Goa, terms Berger bribery case "tip of the iceberg"

Panaji: Terming the Louis Berger bribery case as just the "tip of the iceberg", Defence Minister Manohar Parrikar has said the Centre will extend... ...

http://zeenews.india.com/news/goa/manohar-parrikar-assures-centres-help-to-expose-scams-in-goa-terms-berger-bribery-case-tip-of-the-iceberg_1640536.html

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