management act

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 |

Declare a calamity severe in three days, says panel


August 14th, 2012 - 2:45 pm ICT by IANS
New Delhi, Aug 14 (IANS) A devastating natural disaster should be declared "severe" within three days, a parliamentary panel has said.The Committee on MPs Local Area Development Scheme (MPLADS) also ... 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 |

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 |

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 |

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 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 |

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 |

India in-principle agrees to allow investments from Pakistan


May 2nd, 2012 - 8:57 pm ICT by IANS
New Delhi, May 2 (IANS) India has in-principle agreed to allow foreign direct investment (FDI) from Pakistan, a move expected to enhance commercial engagement and boost trade between the two ... Read more...

Posted in Business |

India may allow Pakistani investments


February 16th, 2012 - 8:49 pm ICT by IANS
Islamabad, Feb 16 (IANS) In a major step forward towards normalising business ties, the Indian government plans to bring changes in the Foreign Exchange Management Act (FEMA) to allow investments ... Read more...

Posted in World |

Court seeks government reply to Lalit Modi’s plea


January 18th, 2012 - 10:01 pm ICT by IANS
New Delhi, Jan 18 (IANS) The Delhi High Court Wednesday asked the government to file a response to suspended Indian Premier League chairman Lalit Modi's appeal challenging the revocation of ... Read more...

Posted in Business |

Kushwaha now under ED scanner


January 8th, 2012 - 4:16 pm ICT by IANS
New Delhi, Jan 8 (IANS) The Enforcement Directorate, India's premier probe agency for money laundering, is studying the alleged multi-crore Uttar Pradesh rural health scam and may register cases ... Read more...

Posted in Uncategorized |

Modi’s plea against passport revocation turned down


November 4th, 2011 - 9:47 pm ICT by IANS
New Delhi, Nov 4 (IANS) Suspended Indian Premier League chairman Lalit Modi's appeal challenging revocation of his passport has been turned down by the Chief Passport Office (CPO) here. The regional ... Read more...

Posted in Sports |

Government trying to defame me, says Ramdev


September 3rd, 2011 - 11:05 pm ICT by IANS
New Delhi, Sep 3 (IANS) Stating that he has not received any notice under Foreign Exchange Management Act (FEMA), yoga guru Baba Ramdev Saturday accused the government of trying to ... 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 |

Apex court allows Chandraswami to pay Rs.25 lakh penalty


June 15th, 2011 - 9:12 pm ICT by IANS
New Delhi, June 15 (IANS) The Supreme Court Wednesday asked controversial godman Nemi Chand Jain alias Chandraswami to pay Rs.25 lakh to the Enforcement Directorate (ED) as part-payment of ... Read more...

Posted in Uncategorized |

ED to attach assets of firms in 2G case (Lead)


April 27th, 2011 - 9:57 pm ICT by IANS
New Delhi, April 27 (IANS) The Enforcement Directorate (ED) Wednesday told the Supreme Court that it had initiated proceedings to attach the properties of five companies allegedly involved in ... Read more...

Posted in Uncategorized |

Sack, arrest Goa minister Monserrate: BJP


April 8th, 2011 - 1:00 am ICT by IANS
New Delhi, April 7 (IANS) The Bharatiya Janata Party (BJP) Thursday demanded sacking and arrest of Goa Education Minister Atanasio Monserrate, who was detained at the Mumbai international airport ... Read more...

Posted in Uncategorized |

Bombay HC rejects Modi’s plea against revocation of passport


April 5th, 2011 - 5:45 pm ICT by ANI
Mumbai, Apr 5 (ANI): The Bombay High Court on Tuesday rejected former Indian Premier League (IPL) Chairman Lalit Modi's plea against the revocation of his passport.The court also turned down Modi's plea ... Read more...

Posted in Sports |

2G scam: CBI files first chargesheet against Raja, others


April 2nd, 2011 - 4:59 pm ICT by ANI
New Delhi, Apr 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed its first chargesheet against former Telecom Minister A Raja and some of his close aides in connection with ... Read more...

Posted in National |

2G scam: CBI to file first charge sheet against Raja, others today


April 2nd, 2011 - 11:39 am ICT by ANI
New Delhi, Apr 2 (ANI): The Central Bureau of Investigation (CBI) will file its first charge sheet against former Telecom Minister A Raja and some of his close aides in connection with ... Read more...

Posted in National |

2G scam: CBI to file first charge sheet against Raja, others on Apr. 2


April 1st, 2011 - 10:31 pm ICT by ANI
New Delhi, Apr 1 (ANI): The Central Bureau of Investigation (CBI) is expected to file its charge sheet against former Telecom Minister A Raja and some of his close aides in connection ... Read more...

Posted in National |

2G scam: Judicial custody of Raja, three others extended till Apr. 2


March 31st, 2011 - 7:05 pm ICT by ANI
New Delhi, Mar 31 (ANI): A Delhi court on Thursday extended the judicial custody of former Telecom Minister A. Raja and three others arrested for their alleged role in the 2G spectrum ... Read more...

Posted in National |

2G scam: CBI gets two more days to file charge sheet


March 29th, 2011 - 8:15 pm ICT by ANI
New Delhi, Mar 29 (ANI): The Supreme Court today allowed a two-day extension to the Central Bureau of Investigation (CBI) to file on April 2 its charge sheet against former Telecom Minister ... Read more...

Posted in National |

CWG scam: ED to summon Kalmadi for violation of forex rules


March 22nd, 2011 - 7:57 pm ICT by ANI
New Delhi, Mar 22 (ANI): The Enforcement Directorate (ED) is likely to summon former Commonwealth Games (CWG) Organising Committee (OC) Chairman Suresh Kalmadi and other officials for alleged violations of forex rules ... Read more...

Posted in National |

Pen down strike may hit Goa assembly


March 20th, 2011 - 9:49 pm ICT by IANS
Panaji, March 20 (IANS) The budget session of the Goa assembly might be in jeopardy Monday with a large section of government employees threatening an indefinite pen down strike.The Goa ... Read more...

Posted in Politics |

Annual conference of state minorities commissions concludes


March 18th, 2011 - 10:36 pm ICT by ANI
New Delhi, Mar 18(ANI): The annual conference of state minorities commissions concluded here today at Vigyan Bhawan with a number of recommendations for improving the lot of minorities in the country. ... Read more...

Posted in National |

Laws violated, documents forged in 2G scam: Apex court (Lead)


March 15th, 2011 - 9:50 pm ICT by IANS
New Delhi, March 15 (IANS) The Supreme Court Tuesday said there seems to be a violation of several laws and the forging of documents in the 2G spectrum scam.The apex ... Read more...

Posted in Business |

Why not book Ali under stringent laws, asks apex court (Lead)


March 8th, 2011 - 8:49 pm ICT by IANS
New Delhi, March 8 (IANS) The Supreme Court Tuesday asked the central government why top tax evader Hasan Ali could not be booked under stringent criminal laws rather than charge ... Read more...

Posted in Uncategorized |

Why can’t Hasan Ali be booked under stringent laws: Supreme Court


March 8th, 2011 - 1:19 pm ICT by IANS
New Delhi, March 8 (IANS) The Supreme Court Tuesday asked the central government as to why the country's top-most tax evader Hasan Ali could not be booked under stringent laws ... Read more...

Posted in Uncategorized |

Lalit Modi’s passport revoked


March 4th, 2011 - 10:27 pm ICT by ANI
Mumbai, Mar 4(ANI):Former Indian Premier League (IPL) Commissioner Lalit Modi's passport was on Friday revoked by the Mumbai Regional Passport Office (RPO).Modi has been out of the country and refusing to return ... Read more...

Posted in Sports |

Land owned by British national seized in Goa


March 2nd, 2011 - 12:35 pm ICT by IANS
Panaji, March 2 (IANS) Two properties owned by a British national in Goa have been confiscated by the Enforcement Directorate as the land was purchased in violation of the Foreign ... Read more...

Posted in Uncategorized |

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