Enforcement Directorate articles over last 30 days

- articles last 30 days - articles per day
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2013/06/19 16:38
2013/06/19 16:38
19m
Court refuses CBI probe into Saradha scam .: 31384
Court refuses CBI probe into Saradha scam Kolkata, June 19 : The Calcutta High Court Wednesday refused to order a CBI probe into the multi-crore Saradha Group chit fund scam but kept the matter...
Read more at New Kerala, New Kerala
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2013/06/19 16:38
2013/06/19 16:38
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2013/06/18 16:08
2013/06/18 16:08
1d
Trucks caught dumping construction material in va...
Officers from Mepa's Enforcement Directorate today caught two trucks illegally dumping construction material into Wied Ta’ Xhajma in Nadur. The officers, who went on site following a tip off,...
2013/06/18 03:59
2013/06/18 03:59
1d
Mopidevi complains of chest pain
CBI files supplementary charge-sheet in the quid pro quo investments case against Jaganmohan Reddy Former Minister Mopidevi Venkata Ramana, an accused in the quid pro quo investments case against...
Read more at The Hindu, New Kerala, NDTV
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Vijay Sai Reddy Y.S. Jaganmohan Reddy Central Bureau of Investigation UN Court CONGRESS
MENTIONED
2013/06/10 15:20
2013/06/10 15:20
9d
fixing case: Sreesanth, Ankeet Chavan and 17 othe...
New Delhi: A Delhi court has granted bail to Test cricketer S Sreesanth and 18 other people arrested on allegations of betting and spot-fixing in the Indian Premier League. They will have to...
1236
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IPL Delhi police Indian Premier League Gurunath Meiyappan Ajit Chandila
MENTIONED
2013/06/07 16:32
2013/06/07 16:32
12d
CBI Relieves Sonia Gandhi’s Aide Vincent George i...
The Central Bureau of Investigation (CBI) relieved Congress chief Sonia Gandhi's close aide Vincent George in the 12-year-old irregular assets case stating 'lack of evidence'. Vincent George, a well...
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DELHI Sonia Gandhi CONGRESS Bangalore
MENTIONED
2013/06/06 22:00
2013/06/06 22:00
12d
Ramky suffers major blow in Jagan's assets case
Court upholds attachment of its properties worth Rs.143.74 cr.by ED The Ramky group suffered a serious setback on Thursday when a court upheld the attachment of its properties to the tune of...
2013/06/06 14:00
2013/06/06 14:00
13d
CBI questions Kalmadi in CWG case
Former CWG Organising Committee chief Suresh Kalmadi was questioned by CBI on Thursday for alleged irregularities in over Rs 70 crore contracts given to a Mauritius-based company for the 2010...
2013/06/05 15:00
2013/06/05 15:00
14d
High command to decide future course of action on...
Congress high command will decide on the future course of action on the CIC order on bringing parties under the RTI Act ambit, a move against which virtually the entire political class appears to be...
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Central Information Commission CONGRESS RTI Salman Khurshid Election Commission
MENTIONED
2013/06/04 18:00
2013/06/04 18:00
14d
ED slaps Rs.8,600-cr penalty notice on Emaar MGF
Company allegedly utilised overseas funds in purchase of agricultural land The Enforcement Directorate has issued a show-cause notice to construction major Emaar MGF Land Limited for alleged...
2013/06/03 20:00
2013/06/03 20:00
15d
ED to attach property worth Rs. 125 crore in Stoc...
The Enforcement Directorate (ED) is all set to attach movable and immovable property worth nearly Rs. 125 crore in the Stock Guru India scam busted about six months ago by the Economic Offences Wing...
2013/06/03 18:00
2013/06/03 18:00
15d
CBI to question Bansal soon on ‘cash for post’
Former Railway Minister Pawan Kumar Bansal will soon be questioned by the Central Bureau of Investigation (CBI) in connection with the alleged cash-for-post scam. The then Minister had to tender his...
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Mahesh Kumar Vijay Singla Pawan Bansal Pawan Kumar Bansal Railway Board
MENTIONED
2013/06/01 19:00
2013/06/01 19:00
17d
Burn the orchard,re-grow cricket
Getting Mr. Srinivasan to walk the plank is desirable, but won’t rescue Indian cricket. Scrap the BCCI, whole hog, and start over Isn’t it reassuring to learn how many men of character the Board of...
IPL Board of Control for Cricket in India N. Srinivasan Sharad Pawar Enforcement Directorate
MENTIONED
2013/05/31 21:00
2013/05/31 21:00
18d
Gen Next of Chautalas takes charge
In the absence of Om Prakash Chautala, Devi Lal’s great grandsons to save party in Haryana In the four-odd months since Om Prakash Chautala and his elder son Ajay were arrested following a conviction...
Read more at The Hindu, The Hindu
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Om Prakash Chautala Central Bureau of Investigation Congress Party CONGRESS Ajay Chautala
MENTIONED
2013/05/30 20:31
2013/05/30 20:31
19d
National News Detail
Click here for detailed news of all itemsED attaches Chautala's flat; launches money laundering probeNEW DELHI: Enforcement Directorate today attached a residential property of former Haryana Chief...
Read more at Deepika, NDTV
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Ajay Chautala Enforcement Directorate Om Prakash Chautala DELHI Delhi court
MENTIONED
2013/05/29 15:00
2013/05/29 15:00
21d
Flipkart exits digital music biz
The company points to piracy and problems of micro-payments as reasons for the closure India’s largest e-commerce firm Flipkart.com is pulling the plug on its digital music store, nearly a year after...
2013/05/26 23:11
2013/05/26 23:11
23d
How the leaks get bigger
My housekeeper had to apply for pension from her dead husband�s employer, a bank. The bank wanted a tehsildar�s certificate with details of her dependent children. Someone at the bank introduced her...
KPMG Indian Premier League Bureau of Investigation
MENTIONED
2013/05/22 21:00
2013/05/22 21:00
27d
ED mulls case against gold firm in the dock
The Enforcement Directorate is keen on pursuing the case against gold and jewellery giant Rajesh Exports whose managing director Prashant J. Mehta is in the dock after being accused of orchestrating...
2013/05/22 03:38
2013/05/22 03:38
28d
Mamata plans to ban online lottery | 22193
Mamata plans to ban online lottery Kolkata, May 21 : West Bengal Chief Minister Mamata Banerjee announced Tuesday that the government would ban online lottery "Online lotto". The necessary...
Read more at New Kerala, The Hindu
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2013/05/20 10:38
2013/05/20 10:38
30d
Tourism mafia is everywhere: Russian official | 2...
Tourism mafia is everywhere: Russian official Panaji, May 20 : The Russian mafia could be operating in Goa, just as the Indian tourism mafia could be operating in Pakistan, said Russia's...
Read more at New Kerala, New Kerala
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Albuquerque
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2013/05/18 15:38
2013/05/18 15:38
m
Akhilesh's officials stonewall probe against Maya...
Akhilesh's officials stonewall probe against Mayawati's ministers (Uttar Pradesh Newsletter) By Mohit Dubey, Lucknow, May 18 : Voted to power with a promise to weed out corruption and send the guilty...
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Akhilesh Yadav Mayawati LUCKNOW Public Works Department State Government
MENTIONED
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