Black money: ED freezes Rs 9,003 cr assets, files 173 chargesheets

Last Updated: Wednesday, April 29, 2015, 16:15

In a major action against black money hoarders and money launderers, the Enforcement Directorate (ED) has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15.

ED begins probe against Naveen Jindal, his family

Last Updated: Monday, April 13, 2015, 18:52

Enforcement Directorate (ED) has begun a probe against industrialist and Congress leader Naveen Jindal and his family for alleged contravention of forex laws in operating bank accounts in Singapore, a charge denied by the former MP.

ED attaches Rs 101 cr bank balance in Speak Asia case

Last Updated: Wednesday, April 8, 2015, 14:58

The Enforcement Directorate (ED) has attached over Rs 101 crore worth of bank balance in connection with its money laundering probe in the Speak Asia online marketing scam case.

Coal scam: ED attaches assets of ex-Coal Min Dasari Rao

Last Updated: Monday, March 30, 2015, 20:55

The Enforcement Directorate (ED) on Monday attached assets worth about Rs 2 crore of former Coal Minister Dasari Narayana Rao in connection with its money laundering probe in the coal blocks allocation scam case.

Indo-US trade could reach $500 billion: Ed Royce

Last Updated: Tuesday, March 10, 2015, 18:18

Chairman of the powerful US House Foreign Relations Committee Ed Royce called the government's budget proposals "big jump" to boost economic growth and attract foreign investment into India.

Sebi directs Mega Mould, Promotech to refund investors' money

Last Updated: Monday, March 9, 2015, 16:42

Tightening its noose on Kolkata-based I-Core Group for illicit fund-raising activities, Sebi has asked two of its promoter entities to refund nearly Rs 900 crore collected from the investors, while also referring the case to other agencies like RBI, SFIO and ED.

British opposition goes on war path over HSBC scandal

Last Updated: Wednesday, February 11, 2015, 22:36

British opposition leader Ed Miliband went on the offensive today over an international scandal involving London-based HSBC bank, accusing Prime Minister David Cameron of being soft on tax avoidance.

ED issues Rs 3,600 cr FEMA notice to Sahara for London property

Last Updated: Friday, February 6, 2015, 21:37

Enforcement Directorate (ED) on Friday slapped a show cause notice on Sahara group for alleged violations of foreign exchange laws to the tune of Rs 3,600 crore in connection with the purchase of a luxury property in London few years back.

ED imposes Rs 1.83 cr penalty on Pune-based builder

Last Updated: Wednesday, January 14, 2015, 20:39

Enforcement Directorate today imposed a penalty of Rs 1.83 crore on a Pune-based construction magnate for alleged Foreign Exchange Management Act (FEMA) violation.

ED issues summons to PIA in Delhi in forex violations case

Last Updated: Sunday, January 11, 2015, 15:55

The Enforcement Directorate (ED) has issued summons to Pakistan International Airlines (PIA) in connection with alleged violation of forex laws in purchase of local properties by the neighbouring country's flag-carrier here.

2G PMLA case: Court allows ED to drop Karunanidhi's daughter Selvi as a witness

Last Updated: Tuesday, January 6, 2015, 19:06

Selvi was among the 30 persons named by the ED as prosecution witnesses in the case in which the court had framed charges against A Raja, Kanimozhi, Dayalu Ammal and 16 others.