Panel to interview 35 candidates for ED post in PSBs Thursday

Last Updated: Wednesday, December 24, 2014, 20:19

A government-appointed selection panel would start interviews of 35 candidates Thursday to fill vacancies of 14 Executive Directors in various public sector banks.

Par panel for coordination of probe agencies under FinMin

Last Updated: Tuesday, December 16, 2014, 22:57

Active coordination among various agencies like RBI, SFIO, CBI and ED should be facilitated under Finance Ministry to deal with the menace of black money, a parliamentary panel said Tuesday.

ED questions Maran brothers in Aircel-Maxis laundering case

Last Updated: Thursday, December 11, 2014, 10:59

The Enforcement Directorate has questioned the Maran brothers- Dayanidhi and Kalanithi - in connection with its criminal case against them.

Black money case: Bullion trader Lodhiya gives documents to ED

Last Updated: Friday, December 5, 2014, 00:34

Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of black money account holders submitted by the Centre to the Supreme Court, today appeared before the Enforcement Directorate (ED) here and submitted documents related to his banking transactions.

NSEL scam case: ED attaches assets worth Rs 62 crore

Last Updated: Wednesday, December 3, 2014, 22:22

The order, under Prevention of Money Laundering (PMLA) laws, has been issued against the firm Mohan India Private Limted, which includes funds in bank accounts to the tune of Rs 59.53 crore and a land plot in Delhi worth Rs 2.08 crore.

ED seizes over 3 dozen paintings from Abhishek Verma`s properties

Last Updated: Tuesday, January 28, 2014, 00:18

Enforcement Directorate seized three dozen paintings and documents from premises of arms dealer Abhishek Verma after searches were carried out by sleuths in connection with money laundering probe.