enforcement directorate

SC to resume hearing of 2G related matters Sep 27


September 20th, 2012 - 10:36 pm ICT by IANS
New Delhi, Sep 20 (IANS) The Supreme Court said Thursday that after a "long hiatus" it would resume the hearing of 2G related matters from Sep 27 and continue proceedings ... Read more...

Posted in Business |

Verma, wife move release application in money laundering case


September 11th, 2012 - 8:21 pm ICT by IANS
New Delhi, Sep 11 (IANS) Businessman Abhishek Verma and his wife, arrested for their alleged role in a money laundering case, Tuesday moved an application for their release in a ... Read more...

Posted in Uncategorized |

Saif Ali Khan questioned in car import case


September 8th, 2012 - 7:26 pm ICT by IANS
Mumbai, Sep 8 (IANS) The Enforcement Directorate (ED) Saturday questioned actor Saif Ali Khan in an eight-year-old case of importing a high-end car from Dubai, an official said.The official said ... Read more...

Posted in Entertainment |

Abhishek Verma’s wife denied bail


August 30th, 2012 - 10:43 pm ICT by IANS
New Delhi, Aug 30 (IANS) A Delhi court Thursday dismissed the bail plea of businessman Abhishek Verma's wife in a money laundering case lodged by the Enforcement Directorate (ED).Additional Chief ... Read more...

Posted in Uncategorized |

Abhishek Verma, wife in judicial custody for money laundering


August 27th, 2012 - 6:37 pm ICT by IANS
New Delhi, Aug 27 (IANS) A Delhi court Monday sent businessman Abhishek Verma and his wife to 14 days judicial custody in a money laundering case lodged by the Enforcement ... Read more...

Posted in Uncategorized |

ED to quiz Abhishek, wife


August 23rd, 2012 - 8:29 pm ICT by IANS
New Delhi, Aug 23 (IANS) A Delhi court Thursday sent businessman Abhishek Verma and his wife to four days custody of the Enforcement Directorate (ED) for questioning in a money ... Read more...

Posted in Uncategorized |

BCCI under scanner for irregularities in foreign exchange


August 22nd, 2012 - 7:41 pm ICT by IANS
New Delhi, Aug 22 (IANS) The Enforcement Directorate has served 12 show-cause notices in the last two years to the Board of Control for Cricket in India (BCCI) and its ... Read more...

Posted in Sports |

Abhishek Verma faces arrest for money laundering


August 21st, 2012 - 10:37 pm ICT by IANS
New Delhi, Aug 21 (IANS) The Enforcement Directorate (ED) told a Delhi court Tuesday that businessman Abhishek Verma and his wife will be arrested in a fresh money laundering case ... Read more...

Posted in Uncategorized |

Abhishek Verma, wife granted bail, arrested afresh


August 8th, 2012 - 8:24 pm ICT by IANS
New Delhi, Aug 8 (IANS) Soon after a Delhi court Wednesday granted bail to businessman Abhishek Verma and his Romanian wife in a graft case, the CBI arrested them afresh ... Read more...

Posted in Uncategorized |

Two months jail for Andhra minister


July 25th, 2012 - 5:56 pm ICT by IANS
Hyderabad, July 25 (IANS) A special court here Wednesday sentenced a cabinet minister in Andhra Pradesh to two months' simple imprisonment for alleged violation of the foreign exchange regulation law.The ... Read more...

Posted in Business |

Non-bailable warrant against Andhra minister


July 23rd, 2012 - 8:40 pm ICT by IANS
Hyderabad, July 23 (IANS) A city court Monday issued non-bailable warrant against a cabinet minister in Andhra Pradesh in a case relating to Foreign Exchange Regulations Act (FERA) violations.The economic ... Read more...

Posted in Politics |

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 |

Mamata blames centre, forward trading for price rise


July 2nd, 2012 - 7:39 pm ICT by IANS
Kolkata, July 2 (IANS) West Bengal Chief Minister Mamata Banerjee Monday blamed the union government's policy of allowing forward trading in agricultural commodities as one of the reasons behind ... Read more...

Posted in Business |

ED plea to quiz Jagan: Court decision July 6 (Lead)


July 2nd, 2012 - 7:19 pm ICT by IANS
Hyderabad, July 2 (IANS) A CBI special court here Monday reserved till July 6 its order on a petition by the Enforcement Directorate (ED) for permission to question YSR Congress ... Read more...

Posted in Politics |

Court order July 6 on ED plea to quiz


July 2nd, 2012 - 6:03 pm ICT by IANS
Hyderabad, July 2 (IANS) A special court Monday reserved till July 6 its order on a petition by the Enforcement Directorate (ED) for permission to question YSR Congress Party ... Read more...

Posted in Politics |

Jagan celebrates party’s win in jail


June 15th, 2012 - 8:10 pm ICT by IANS
Hyderabad, June 15 (IANS) Y.S. Jaganmohan Reddy Friday celebrated his YSR Congress Party's landslide win in the Andhra Pradesh by-elections at the Chanchalguda Central Jail here.Jagan, as the young MP ... Read more...

Posted in Politics |

Akhilesh regime refuses probe into ’sugar mill loot’


June 14th, 2012 - 5:54 pm ICT by IANS
Lucknow, June 14 (IANS) The Akhilesh Yadav government has decided not to press for action in the multi-crore-rupee scam involving sale of 21 sugar mills during the erstwhile Mayawati regime, ... Read more...

Posted in Politics |

Two get bail in Adarsh scam


June 7th, 2012 - 6:44 pm ICT by IANS
Mumbai, June 7 (IANS) Two accused in the Adarsh Housing Society scam were granted bail by a special Central Bureau of Investigation (CBI) court here Thursday after the probe agency ... Read more...

Posted in Uncategorized |

Court adjourns hearing on ED’s plea in Jagan, OMC cases


June 7th, 2012 - 4:50 pm ICT by IANS
Hyderabad, June 7 (IANS) A special Central Bureau of Investigation (CBI) court Thursday adjourned hearing on a petition of the Enforcement Directorate (ED), seeking permission to question the accused in ... Read more...

Posted in Politics |

CPI-M, Congress question Mamata’s felicitation of KKR (Lead)


May 30th, 2012 - 8:38 pm ICT by IANS
Kolkata, May 30 (IANS) The Congress Wednesday joined the CPI-M in asking why the West Bengal government gave a rousing reception to private corporate team Kolkata Knight Riders (KKR) ... Read more...

Posted in Politics |

CPI-M questions Mamata’s felicitation of KKR


May 30th, 2012 - 4:27 pm ICT by IANS
Kolkata, May 30 (IANS) The CPI-M Wednesday asked why the West Bengal government gave a rousing reception to a private corporate team Kolkata Knight Riders (KKR) after it won ... 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 |

Ashok Chavan agrees to appear before Adarsh panel


May 24th, 2012 - 10:47 pm ICT by IANS
Mumbai, May 24 (IANS) Two days after seeking exemption from appearing before the judicial panel probing the Adarsh housing scam, former Maharashtra chief minister Ashok Chavan Thursday sought to appear ... Read more...

Posted in Uncategorized |

Adarsh probe panel summons Deshmukh, Shinde


May 23rd, 2012 - 5:34 pm ICT by IANS
Mumbai, May 23 (IANS) The judicial panel probing the Adarsh Housing Society scam Wednesday summoned two former chief ministers of Maharashtra to appear before it next month.While Vilasrao Deshmukh has ... Read more...

Posted in Politics |

Police seek account audit of Anna-led group


May 22nd, 2012 - 9:13 pm ICT by IANS
New Delhi, May 22 (IANS) The Delhi Police told a court here Tuesday that they have sought an audit of the accounts of Anna Hazare-led voluntary organisation India Against ... Read more...

Posted in Uncategorized |

ED investigating money laundering in IPL, says Pranab


May 21st, 2012 - 5:35 pm ICT by IANS
New Delhi, May 21 (IANS) The Enforcement Directorate (ED) is probing the complaints of money laundering against Indian Premier League (IPL), Finance Minister Pranab Mukherjee told the Rajya Sabha ... Read more...

Posted in Business |

Noida chief now also heads Greater Noida, Expressway


May 21st, 2012 - 5:12 pm ICT by IANS
Lucknow, May 21 (IANS) The Uttar Pradesh government Monday gave additional charges of the Greater Noida Development Authority and the Yamuna Expressway Authority to senior Indian Administrative Services (IAS) ... Read more...

Posted in Politics |

CBI allowed to attach Jagan’s properties


May 17th, 2012 - 7:06 pm ICT by IANS
Hyderabad, May 17 (IANS) Tightening the noose around YSR Congress Party chief Y.S. Jaganmohan Reddy, the Andhra Pradesh government Thursday granted permission to the Central Bureau of Investigation (CBI) to ... Read more...

Posted in Politics |

Bharti Airtel under ED scanner for money laundering


May 15th, 2012 - 9:07 pm ICT by IANS
New Delhi, May 15 (IANS) The Enforcement Directorate is probing telecom service provider Bharti Airtel for money laundering, Parliament was informed Tuesday."Directorate of Enforcement is investigating cases under the provisions ... Read more...

Posted in Business |

2G: Apex court allows review plea withdrawal (Second Lead)


May 10th, 2012 - 9:19 pm ICT by IANS
New Delhi, May 10 (IANS) The Supreme Court Thursday allowed the government to withdraw its petition seeking a review of the apex court verdict cancelling 122 licences that were ... Read more...

Posted in Politics |

New Noida CEO, chairman appointed


May 4th, 2012 - 7:13 pm ICT by IANS
Lucknow, May 4 (IANS) After lying vacant for 49 days, the posts of the chairman and CEO of Noida, neighbouring New Delhi, were filled Friday with the Uttar Pradesh government ... Read more...

Posted in Politics |

Adarsh scam: Money laundering case against 14 accused


April 30th, 2012 - 7:24 pm ICT by IANS
Mumbai, April 30 (IANS) The Enforcement Directorate Monday said it has registered a money laundering case against 14 accused, including former Maharashtra chief minister Ashok Chavan, in Mumbai's Adarsh housing ... Read more...

Posted in Uncategorized |

Foreign mafias creating socio-economic chaos in Goa: Naik


April 27th, 2012 - 7:01 pm ICT by IANS
Panaji, April 27 (IANS) Foreign land mafias are usurping and exploiting scarce land resources in Goa and creating "social and economic chaos", Goa's only representative in the Rajya Sabha told ... Read more...

Posted in Politics |

Akhilesh seeks PM’s intervention in journalist Kazmi’s case


April 15th, 2012 - 1:26 am ICT by IANS
Lucknow, April 14 (IANS) Other than a long list of 'expectations' that his government had from the union government, Uttar Pradesh Chief Minister Akhilesh Yadav Saturday broached the subject ... Read more...

Posted in Uncategorized |

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