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Congress attacks BJP on electoral bonds with Iqbal Mirchi link

The Opposition on Friday accused the Bharatiya Janata Party of receiving crores in donation from a company being probed by the Enforcement Directorate for allegedly buying properties from Iqbal......

JNU moves HC against students; Police file FIRs

The Jawaharlal Nehru University on Tuesday approached the Delhi high court seeking contempt action against its students and the Delhi Police for allegedly violating a court order against holding a......

Chidambaram to remain in jail as HC dismisses his bail plea

Former finance minister P Chidambaram will remain in Tihar Jail with the Delhi high court dismissing his bail plea on Friday in the INX Media money laundering case filed by the Enforcement......

SC dismisses ED plea challenging bail to Shivakumar

The Supreme Court on Friday dismissed the Enforcement Directorate's plea challenging the Delhi high court order granting bail to Karnataka Congress leader D K Shivakumar in a money laundering case.......

EC Lavasa's son under ED scanner for FEMA violations

The trouble for Ashok Lavasa's family began a few months back when his wife, Novel Singhal Lavasa, came under the scanner of the income tax department on charges of alleged tax evasion. IMAGE:......

Global leaks: Why ED can't probe these 'culprits'

This is because no prosecution complaint has been filed in any of these cases under the Black Money Act. The Enforcement Directorate (ED) has been unable to act against a large number of......

Naresh Goyal, Jet Air under SFIO scanner

The probe agency has found that the company’s vast network of sales agents across the globe was not independent of Jet Airways and several of these entities were linked to its founder, Naresh......

ED arrests ex-Fortis promoter Malvinder Singh

Malvinder is accused of laundering money, punishable under sections 3 and 4 of the Prevention of Money Laundering Act. The ED on Thursday arrested former Fortis Healthcare promoter Malvinder Singh......

RCEP: 'India has enough bargaining chips'

'RCEP may be in India's long-term interest, but it is certainly not in India's short-term and medium-term interest.' IMAGE: Prime Minister Narendra Modi Damodardas with other world leaders at the......

PMC case: Wadhawan's UK, UAE properties to be attached

ED has come across two immovable assets - one flat in Dubai and one land parcel in London. It is examining the valuation of both properties, estimated between Rs 150 crore and Rs 200 crore.......

What you must not miss in the EPL this week

Leicester host Palace with top-four ambitions soaring Leicester City v Crystal Palace Sunday, November 03, 07:30 PM IMAGE: Leicester City manager Brendan Rodgers. Photograph: Ed......

Why Leicester is not EPL title contender

'We're nine games in, we've made a very good start and since we've worked together in February, the players have accumulated a lot of points and performed very well. We're at the beginning of where......

Klopp warns Liverpool against complacency at Manchester United

IMAGE: Liverpool manager Juergen Klopp gestures after the match. Photograph: Phil Noble/Reuters Liverpool boss Juergen Klopp said media predictions that his team will swat aside a misfiring......

Cricket Buzz: Azhar files nomination for HCA president job

Former India captain Mohammad Azharuddin has filed his nomination for the president's post in the Hyderabad Cricket Association (HCA) which will hold its elections on September 27. Azharuddin,......

PHOTOS: Smith, Labuschagne rally Australia on rain-hit day

Images from Day 1 of the fourth Ashes Test between England and Australia in Manchester, on Wednesday. IMAGE: Steve Smith hits out. Photograph: Gareth Copley/Getty Images Steve Smith continued his......
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ED gives nod to auction HDIL assets

The enforcement directorate has given its NOC for auctioning of HDIL’s land parcels mortgaged with PMC Bank. The ED, which submitted this in... ...

https://timesofindia.indiatimes.com/city/mumbai/ed-gives-nod-to-auctioning-hdil-assets-in-pmc-case/articleshow/72190489.cms
ED Consents to Disposal of HDIL's Two Planes, Yacht in PMC Scam Case

Issued in public interest by HDFC Life. HDFC Life Insurance Company Limited (Formerly HDFC Standard Life Insurance Company Limited) (“HDFC... ...

https://www.news18.com/news/india/ed-consents-to-disposal-of-hdils-two-planes-yacht-in-pmc-scam-case-2397155.html
ED arrests former Bhushan Steel CMD Sanjay Singhal

According to ED officials, Singhal was arrested under the Prevention of Money Laundering Act (PMLA) after he was questioned for several hours in... ...

https://www.moneycontrol.com/news/business/bank-loan-fraud-ed-arrests-former-bhushan-steel-cmd-sanjay-singhal_13208361.html
Opposition Accuses BJP of Receiving Money from Firm Under ED Probe for 'Terror Funding'

Issued in public interest by HDFC Life. HDFC Life Insurance Company Limited (Formerly HDFC Standard Life Insurance Company Limited) (“HDFC... ...

https://www.news18.com/news/politics/opposition-accuses-bjp-of-receiving-money-from-firm-under-ed-probe-for-terror-funding-2396839.html
ED grills P Chidambaram in Tihar

A team of Enforcement Directorate (ED) officials on Friday visited Tihar Jail here to interrogate former finance minister and senior Congress... ...

https://timesofindia.indiatimes.com/india/inx-media-case-ed-grills-chidambaram-in-tihar/articleshow/72181089.cms

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  17. delhi
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