ed officials

ED officials grills Jagan in jail


July 13th, 2012 - 8:10 pm ICT by IANS
Hyderabad, July 13 (IANS) The Enforcement Directorate Friday questioned YSR Congress Party leader Y.S. Jaganmohan Reddy in illegal assets case at the Chanchalguda Central Jail here.A team of ED officials ... Read more...

Posted in Politics |

Court allows ED to question Jagan for 14 days


July 6th, 2012 - 5:14 pm ICT by IANS
Hyderabad, July 6 (IANS) In yet another setback to YSR Congress Party leader Y.S. Jaganmohan Reddy, a special court here Friday permitted the Enforcement Directorate (ED) to question him in ... Read more...

Posted in Politics |

ED to move court to question Jagan


May 30th, 2012 - 12:23 pm ICT by IANS
Hyderabad, May 30 (IANS) After the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) is set to turn the heat on MP Y.S. Jaganmohan Reddy on charges of corruption.The ... Read more...

Posted in Politics |

ED raids vault company, seizes Rs.9 crore


June 21st, 2011 - 11:10 pm ICT by IANS
New Delhi, June 21 (IANS) Enforcement Directorate (ED) sleuths raided a private vault company in the capital and recovered Rs.9.28 crore, according to an official.The ED officials Monday night raided ... Read more...

Posted in Uncategorized |

2G scam: CBI, ED team to probe money trail


June 13th, 2011 - 9:34 pm ICT by IANS
New Delhi, June 13 (IANS) A joint team of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officials is expected to leave for Britain and the Channel Islands ... Read more...

Posted in Business |

2G trail: ED-CBI team leaves for Mauritius, Cyprus May 15


May 6th, 2011 - 9:23 pm ICT by IANS
New Delhi, May 6 (IANS) A joint team of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) will leave for Mauritius and Cyprus May 15 to follow ... Read more...

Posted in Uncategorized |

Hasan Ali sent to ED custody for three days


April 30th, 2011 - 5:23 pm ICT by ANI
Mumbai, Apr 30 (ANI): A Mumbai sessions court on Saturday granted a three-day custody of Pune-based stud farm owner Hasan Ali, who is alleged to have stashed away over eight billion dollars ... Read more...

Posted in National |

Can’t reveal names in black money cases, court told


April 21st, 2011 - 11:19 pm ICT by IANS
New Delhi, April 21 (IANS) The government Thursday told the Supreme Court that under the Double Taxation Avoidance Agreement (DTAA) with other countries, it could not disclose the names ... Read more...

Posted in Business |

Hasan Ali case: ED questions Puducherry Lieutenant Governor


April 20th, 2011 - 9:47 pm ICT by ANI
Puducherry, Apr 20 (ANI): Puducherry Lieutenant Governor Iqbal Singh was on Wednesday questioned by the Enforcement Directorate (ED) officials over his alleged links with Pune-based stud farm owner Hasan Ali Khan, who ... Read more...

Posted in National |

Black money case: Apex court concerned over threat to professor


April 8th, 2011 - 3:47 pm ICT by IANS
New Delhi, April 8 (IANS) The Supreme Court Friday took a serious view of the threat to an IIT professor for urging Prime Minister Manmohan Singh to ensure that ... Read more...

Posted in Uncategorized |

Hasan Ali associate arrested


March 24th, 2011 - 5:23 pm ICT by IANS
Mumbai, March 24 (IANS) The Enforcement Directorate (ED) Thursday arrested Kolkata-based businessman Kashinath Tapuriah here for his alleged association with Hasan Ali Khan, said to the India's biggest tax evader, ... Read more...

Posted in Business |

ED raids Hasan Ali’s accountant’s premises (Lead)


March 23rd, 2011 - 11:24 pm ICT by IANS
Pune, March 23 (IANS) The Enforcement Directorate (ED) Wednesday conducted searches at the Pune residence and office of the chartered accountant of alleged money launderer and tax evader Hasan Ali ... Read more...

Posted in Uncategorized |

ED raids Hasan Ali’s accountant’s residence


March 23rd, 2011 - 1:36 pm ICT by IANS
Pune, March 23 (IANS) The Enforcement Directorate (ED) officials Wednesday conducted searches at the Pune residence of the chartered accountant (CA) of alleged money launderer and tax evader Hasan Ali ... Read more...

Posted in Uncategorized |

Karmapa’s aide gets bail in Himachal


March 16th, 2011 - 9:22 pm ICT by IANS
Shimla, March 16 (IANS) The Himachal Pradesh High Court Wednesday granted bail to Karmapa's aide Rubgi Chosang, also known as Shakti Lama, along with two other Tibetans.But the court directed ... Read more...

Posted in Uncategorized |

Hasan Ali Khan granted bail; court slams Enforcement Directorate (Second Lead)


March 11th, 2011 - 7:13 pm ICT by IANS
Mumbai, March 11 (IANS) A Mumbai sessions court Friday granted conditional bail to stud farm owner Hasan Ali Khan, accused of stashing nearly $8 billion abroad, saying the Enforcement Directorate ... Read more...

Posted in Uncategorized |

“I am a victim of political conspiracy”, says Hasan Ali


March 8th, 2011 - 1:22 pm ICT by ANI
Mumbai, Mar 8 (ANI): Hasan Ali, who is alleged to have stashed away over eight billion dollars in Swiss banks, today said he is a victim of a political conspiracy.After visiting hospital ... Read more...

Posted in National |

ED arrests Hasan Ali, to be produced in court


March 8th, 2011 - 11:40 am ICT by ANI
Mumbai, Mar 8 (ANI): Hasan Ali, who is alleged to have stashed away over eight billion dollars in Swiss banks, was arrested late night by the Enforcement Directorate in Mumbai under the ... Read more...

Posted in National |

Black money case: Hasan Ali Khan detained by Enforcement Directorate


March 7th, 2011 - 7:36 pm ICT by ANI
Pune, Mar 7 (ANI): The Enforcement Directorate (ED) detained stud farm owner Hasan Ali Khan, who is alleged to have stashed away over eight billion dollars in Swiss banks, for questioning here ... Read more...

Posted in National |

Hasan Ali gets IT tribunal notice in Black money case


March 4th, 2011 - 3:48 pm ICT by ANI
New Delhi, Mar 4 (ANI): The Income Tax Tribunal today issued a showcause notice to Pune-based stud farm owner Hasan Ali Khan, who is alleged to have stashed away over eight billion ... Read more...

Posted in National |

Book the guilty in 2G spectrum scam: Ratan Tata


November 27th, 2010 - 6:24 pm ICT by IANS
New Delhi, Nov 27 (IANS) Tata Group chairman Ratan Tata has urged the Indian government to investigate and book the people who are guilty in the 2G spectrum scam."I wish the ... Read more...

Posted in Business |

Lobbyist Nira Radia being questioned


November 24th, 2010 - 1:41 pm ICT by IANS
New Delhi, Nov 24 (IANS) Corporate lobbyist Nira Radia, whose name figures in the 2G spectrum scam, was questioned by Enforcement Directorate (ED) officials here Wednesday, informed sources said. Radia arrived at ... Read more...

Posted in Business |

ED quizzes top Games official for nine hours


October 27th, 2010 - 11:36 pm ICT by IANS
New Delhi, Oct 27 (IANS) The Enforcement Directorate (ED) Wednesday quizzed V.K. Verma, the Commonwealth Games Organising Committee director general, for over nine hours in connection with the alleged financial irregularities in ... Read more...

Posted in Uncategorized |

IPL teams get clean chit on accounts’ discrepancies


August 16th, 2010 - 5:11 pm ICT by IANS
New Delhi, Aug 16 (IANS) The Institute of Chartered Accountants of India (ICAI) has not found any irregularities in the accounts or violations of auditing norms by some Indian Premier League ... Read more...

Posted in Sports |

Will consider parliament panel probe into IPL: Mukherjee


April 23rd, 2010 - 1:16 pm ICT by IANS
New Delhi, April 23 (IANS) Finance Minister Pranab Mukherjee Friday said the government will give due consideration to the opposition parties' demand for a Joint Parliamentary Committee (JPC) probe into the ... Read more...

Posted in Sports |

IT conducts search at IPL telecaster’s office


April 21st, 2010 - 2:04 pm ICT by ANI
Mumbai, Apr 21 (ANI): The Income Tax (I-T) Department is conducting searches at the office of Sony's Multi Screen Media (MSM) and the World Sports Group (WSG) since the morning.Searches are ... Read more...

Posted in National |

IT, ED not cooperating in Koda scam probe, says Jharkhand


February 6th, 2010 - 5:45 pm ICT by IANS
Ranchi, Feb 6 (IANS) The Jharkhand government has accused the office of the Income Tax (IT) and Enforcement Directorate (ED), investigating the Madhu Koda money laundering scam, of not cooperating with ... Read more...

Posted in Uncategorized |

Koda in hospital, condition stable


December 29th, 2009 - 9:02 pm ICT by IANS
Ranchi, Dec 29 (IANS) Former Jharkhand chief minister Madhu Koda, at the centre of a Rs.2,500 crore money laundering scam, who was hospitalized here Monday night after he complained of stomach ... Read more...

Posted in Politics |

Court permits ED to quiz Koda


December 19th, 2009 - 8:20 pm ICT by IANS
Ranchi, Dec 19 (IANS) A court here Saturday permitted the Enforcement Directorate (ED) to interrogate jailed former Jharkhand chief minister Madhu Koda who is allegedly involved in a Rs.2,500 crore money ... Read more...

Posted in Uncategorized |

Koda to be quizzed separately by vigilance, enforcement officials


December 5th, 2009 - 2:39 pm ICT by IANS
Ranchi, Dec 5 (IANS) Arrested former Jharkhand chief minister Madhu Koda, who is at the centre of a Rs.2,500 money laundering scam, will face interrogation by the state vigilance bureau and the ... Read more...

Posted in Politics |

Koda fails to appear before ED for questioning


November 19th, 2009 - 7:50 pm ICT by IANS
Ranchi, Nov 19 (IANS) Former Jharkhand chief minister Madhu Koda, who is at the centre of a Rs.2,500 crore money laundering scam, failed to appear before the Enforcement Directorate (ED) and Income ... Read more...

Posted in Politics |

ED to question Madhu Koda in Ranchi today


November 19th, 2009 - 11:17 am ICT by ANI
Ranchi, Nov 19 (ANI): The Enforcement Directorate (ED) will question former Jharkhand Chief Minister Madhu Koda here today over an alleged Rs 2,000 hawala transaction case.A team of ED officials will question ... Read more...

Posted in National |

Koda asked to appear in Ranchi for interrogation


November 17th, 2009 - 5:06 pm ICT by IANS
Ranchi, Nov 17 (IANS) Five days after he was last questioned, the Income Tax (IT) department Tuesday sent a notice to former Jharkhand chief minister Madhu Koda asking him to appear for ... Read more...

Posted in Politics |

Jharkhand ex-chief ministers campaign hard for top post


November 16th, 2009 - 3:51 pm ICT by IANS
Ranchi, Nov 16 (IANS) All of Jharkhand's former chief ministers have hit the campaign trail in right earnest for the forthcoming assembly polls, with most of them eyeing the top post ... Read more...

Posted in Politics |

Several jailed and tainted ex ministers in Jharkhand poll fray


November 15th, 2009 - 3:35 pm ICT by IANS
Ranchi, Nov 15 (IANS) The 2009 Jharkhand assembly poll will be different from the previous elections. It has former chief minister Madhu Koda, who is at the centre of a Rs.2,500 crore ... Read more...

Posted in Politics |

Google’s help sought in Koda investigation


November 9th, 2009 - 6:43 pm ICT by IANS
Ranchi, Nov 9 (IANS) The Income Tax (IT) department has sought help from US-based Google and its gmail e-mail service to get details of messages relating to foreign investments as the investigation ... Read more...

Posted in Sci-Tech |

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