Investigation by CBI and Enforcement Directorate into a scam involving three senior income tax officials who helped businessmen and others with political connections launder money and dodge taxes has.. IndiaTimes
The CBI and Enforcement Directorate are preparing to chargesheet Mallya for allegedly diverting a large chunk of funds from the Rs 6,027-crore loan he took for his now-defunct Kingfisher Airlines from.. IndiaTimes
Srinagar (J&K), Aug 10 (ANI): The Enforcement Directorate (ED)
conducted raids on 'Alkhudam tours and travels' properties in Srinagar on Thursday. According to reports, the raids are.. Source: News unlimited -
New Delhi, July 08 (ANI): Shailesh Kumar, husband of Rashtriya Janata Party (RJD) Chief Lalu Prasad Yadav's daughter Misa Bharti, was taken into custody by the officials of Enforcement Directorate.. Source: News unlimited -
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 -
Kashmiri separatist leader Shabir Shah has admitted he spoke to 26/11 mastermind and global terrorist Hafiz Saeed on phone and had done so most recently in January this year, the enforcement.. IndiaTimes
The Enforcement Directorate today accused Kashmiri separatist Shabir Shah of having been in touch with Pakistan-based terrorist Hafiz Saeed.E D filed a charge sheet filed against him in connection with.. All India Radio Also reported by •IndiaTimes •Deccan Herald
New Delhi , Sept 23 : The Enforcement Directorate (ED) on Saturday told a Delhi court that Jammu and Kashmir separatist leader Shabir Shah has admitted to receiving funds from Pakistan's terror outfits.. newKerala.com
The Enforcement Directorate (ED) on Saturday filed a charge sheet against Kashmiri separatist leader Shabir Shah and accused him of being in touch with Pakistan-based terrorist outfit Jammat-ud-Dawa.. Zee News
The Enforcement Directorate (ED) today filed a charge sheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against.. Deccan Herald
After months of speculation, senior Congress leader Narayan Rane resigned from the Congress party on Thursday. Rane is yet to make clear what his future course will be. The former chief minister had.. DNA
A special court today deferred till October 25 the hearing in 2G spectrum allocation scam cases in which former telecom minister A Raja and DMK MP Kanimozhi are among the accused.
Special Judge O P.. Deccan Herald
A day after the Anti Extortion Cell of Thane police arrested fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar and two of his aides in an extortion case, the police have allegedly come to know.. DNA
A court here on Tuesday took cognisance of the Enforcement Directorate (ED) chargesheet filed against woman director of a Dubai-based company in a money-laundering case related to the AgustaWestland.. Zee News
Senior BJD MLA Pravat Ranjan Biswal has been arrested by the CBI in a chit fund scam, evoking a sharp reaction from Odisha's ruling party that on Tuesday accused the Centre of misusing investigative.. DNA
Two aides of Iqbal Kaskar, the brother of fugitive don Dawood Ibrahim, were today arrested in connection with an extortion case, a senior police official said.
Kaskar and his associates had.. Deccan Herald
Bahujan Samaj Party (BSP) chief Mayawati on Monday dropped a bombshell, alleging that the BJP had plotted her assassination during the Saharanpur riots that took place in April this year.
The CBI cannot claim absolute exemption from disclosing information pertaining to allegations of corruption and human rights violations held by it under the RTI Act, the Delhi High Court has.. Deccan Herald