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Enforcement Directorate attaches property in Rs 3,871-cr scam

The ED has registered a case of money laundering based on the FIR registered by the Central Bureau of Investigation (CBI) on October 26, 2015 for defrauding consortium of banks to the tune of Rs..
Credit: DNA - Published

ED attaches Rs.4,700 crore of Sterling Biotech Group

The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA) has confirmed Rs. 4700 Crore attachment by the Enforcement Directorate (ED) in the case of Sterling Biotech Group.
Credit: DNA - Published

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Credit: Mixmag - Published

 

Aircel-Maxis case: ED seeks custodial interrogation of P Chidambaram

The Enforcement Directorate on Wednesday opposed in a Delhi court the anticipatory bail plea of former Union minister and Congress leader P Chidambaram in the Aircel-Maxis money laundering case and..
Credit: DNA - Published

PNB loan fraud case: ED attaches assets worth over Rs 218 cr of Mehul Choksi and other accused

The ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank (PNB) in Mumbai to the tune of about $2..
Credit: Firstpost - Published

IRCTC scam: Delhi court grants bail to Lalu Prasad Yadav's wife Rabri Devi, son Tejashwi Yadav on surety of Rs 1 lakh

The court granted bail to Rabri and Tejashwi Yadav in the IRCTC scam case on a personal bond of Rs 1 lakh and a surety of a like amount. However, the regular bail was not granted to the accused in the..
Credit: Firstpost - Published

Karnataka minister DK Shivakumar targets Centre over ED case, says BJP trying to destabalise Congress-JD(S) govt

The ED has registered a money laundering case against Shivakumar and few others on the basis of an alleged tax evasion and hawala transactions case.
Credit: DNA - Published

Chuck Todd Accuses Roger Ailes and Fox News of ‘Exploiting’ Animosity Towards Media in Op-Ed

NBC's Chuck Todd wrote an op-ed making the case that Roger Ailes and Fox News are heavily to blame for the hostily the press has been facing. 
Credit: Mediaite - Published

Mumbai court posts ED case against Vijay Mallya for September 3

The plea, filed by the Enforcement Directorate (ED), was being heard in the special Prevention of Money Laundering Act (PMLA) court on Monday.
Credit: DNA - Published

Ex-congressman Ed Case wins Hawaii Democratic primary for US House

Former Congressman Ed Case emerged from a crowded field on Saturday to win the Democratic Party primary to represent Honolulu in Congress.
Credit: USATODAY.com - Published Also reported by •Seattle TimesNew Zealand Herald

Hawaii Democratic Primaries: Gov. David Ige, Ed Case, Tulsi Gabbard Lead Results

Hawaii is heavily Democratic and the primary is the most competitive election. Hawaii Gov. David Ige appeared to hold on to his job, while former Rep. Ed Case looks set to return to Washington.
Credit: NPR - Published

Former congressman wins Democratic House primary in Hawaii

HONOLULU (AP) — Former Congressman Ed Case has emerged from a crowded field to win the Democratic Party primary Saturday to represent Honolulu in Congress.The 65-year-old fiscal conservative on..
Credit: New Zealand Herald - Published Also reported by •Seattle Times

Open-ended warrant issued against Nirav Modi in ED case

A court in Mumbai today issued an open-ended non-bailable warrant (NBW) against fugitive diamantaire Nirav Modi and others in cases related to the over USD 2 billion fraud at the Punjab National Bank..
Credit: DNA - Published Also reported by •IndiaTimes

P Chidambaram moves HC seeking anticipatory bail in ED's case related to INX Media

The petition, filed through advocates Pramod Kumar Dubey and Arshdeep Singh, submitted that no role was attributed to the Congress leader in the FIR and he was apprehending arrest by the ED.
Credit: IndiaTimes - Published

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