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BJP to Lalu: Accept ownership of family's benami properties

*Patna (Bihar) [India] may 23 (ANI): Bharatiya Janata Party (BJP) mounted pressure on Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav after the Enforcement Directorate (ED) on Tuesday arrested the..
ANI News Also reported by •DNA

Chartered Accountant of Lalu Yadav's daughter Misa held in money trail scam

[India],May 23, (ANI): The Enforcement Directorate on Tuesday arrested Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal, in
Sify Also reported by •Zee NewsANI NewsDNA

Videos for "Enforcement Directorate"

News video: ED CRACKS THE WHIP ON KARTI CHIDAMBARAM

ED CRACKS THE WHIP ON KARTI CHIDAMBARAM 00:42

After the CBI, now the Enforcement Directorate has filed a case against former Finance Minister P Chidambaram’s son Karti Chidambaram and INX media.
Source: nnis News English -

News video: ED Registers Case Against Karti Chidambaram

ED Registers Case Against Karti Chidambaram 00:55

After the CBI, now the Enforcement Directorate has filed a case against former Finance Minister P Chidambaram’s son Karti Chidambaram and INX media.
Source: nnis News English -

News video: IPL Betting - CBI Files Charge Sheet Against ED Officials

IPL Betting - CBI Files Charge Sheet Against ED Officials 00:36

The CBI has filed charge sheet against former Joint Director of the Enforcement Directorate JP Singh and others in connection with the alleged corruption in the Indian Premier League betting probe by..
Source: nnis Sports English -

News video: Liquor baron Vijay Mallya arrested in London

Liquor baron Vijay Mallya arrested in London 00:46

New Delhi, Apr 18 (ANI): Liquor baron Vijay Mallya, who is being chased by the Indian Government since long for money laundering case, has finally been arrested in London and will be produced in a..
Source: News unlimited -

 

ED arrests CA of Lalu's daughter Misa

The Enforcement Directorate (ED) has arrested a chartered accountant (CA) in connection with its probe into a Rs 8,000 crore money laundering racket involving two Delhi-based brothers.
IndiaTimes Also reported by •ANI NewsDNA

Enforcement Directorate arrests CA of Lalu&#039;s daughter Misa Bharti in money laundering case

The Enforcement Directorate on Tuesday arrested the chartered accountant of RJD chief Lalu Prasad's daughter Misa Bharti in connection with an alleged money laundering case.
Zee News

ED arrests CA in money laundering case, suspects political

The Enforcement Directorate (ED) has arrested a chartered accountant (CA) in connection with its probe into a Rs 8,000 crore money laundering racket involving two Delhi-based brothers.
DNA Also reported by •Deccan Herald

ED arrests Chennai importer in bank fraud PMLA case

The Enforcement Directorate (ED) said Ali ran a firm called Ms Galaxy Impex.
DNA

Virbhadra seeks bail in DA case

Himachal Pradesh Chief Minister Virbhadra Singh and his wife on Monday appeared in a special court here in connection with a Rs 10 crore disproportionate assets case against them and sought..
Deccan Herald

Aircel-Maxis case: Delhi HC asks Maran brothers to respond to CBI plea by August 29

The Delhi High Court on Monday sought responses from former Telecom Minister Dayanidhi Maran, his brother and industrialist Kalanithi Maran and others on a CBI plea challenging their discharge in the..
DNA

Virbhadra, wife appear in Delhi court in disproportionate assets case

Himachal Pradesh Chief Minister Virbhadra Singh and his wife today appeared in a special court here in connection with a nearly Rs 10 crore disproportionate assets case and sought bail. However, the..
Deccan Herald

Narada sting: ED issues fresh summons to CEO Mathew Samuel

narada sting: ed issues fresh summons to ceo mathew samuel
The Enforcement Directorate has issued fresh summons to Narada news CEO Mathew Samuel in its money laundering probe, initiated after a sting operation purportedly showed several TMC leaders, including..
All India Radio Also reported by •Zee NewsDNA

Mumbai: Parents demand more authority in school PTAs

Power to the parents, is their message to the state education department, regarding the Parents' Teachers' Association and the Fee Regulation Act. Parents who are part of a committee, that will decide..
Mid-Day

ED summons Narada CEO again, asks him to appear on May 24

*New Delhi [India], May 20 (ANI): The Enforcement Directorate (EC) on Saturday summoned Narada News Chief Executive Officer (CEO) Mathew Samuel and asked him to appear at the Kochi ED office on May 24,..
ANI News Also reported by •DNA

Congress dubs case against Karti Chidambaram as 'political vendetta'

*New Delhi [India], May 20 (ANI): As the Enforcement Directorate (ED) slapped a money laundering case against P. Chidamabaram's son Karti and others, the Congress Party on Saturday hit out at the..
ANI News Also reported by •DNA

NIA okays probe into Hurriyat funding in J&K

The Enforcement Directorate has also taken cognizance of the matter and have initiated a probe into hawala transactions
DNA

Enforcement Directorate files money laundering case against Karti Chidambaram

The agency alleges that Chidambaram received money from INX Media to manipulate a tax probe
DNA


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