Last Updated: Monday, July 13, 2015, 20:51
Sun TV Network's plea seeking a stay on attachment of its assets worth Rs 742 crore by the Enforcement Directorate (ED) would be taken up by the special bench hearing the 2G spectrum scam, the Supreme Court said Monday.
Last Updated: Friday, July 10, 2015, 19:37
ED sources said that new information has surfaced after the arrest of a Dubai-based businessman Manish Shah from Surat on July 1 by the agency's Ahmedabad zonal unit.
Last Updated: Sunday, July 5, 2015, 14:10
The latest FIRs have been lodged by the central probe agency against firms based in Maharashtra, Jharkhand, Delhi, West Bengal and Chhattisgarh, official sources said.
Last Updated: Friday, July 3, 2015, 00:28
For the first time ED had taken such an action in USA, an official said.
Last Updated: Wednesday, June 10, 2015, 13:29
The ED in April attached assets worth Rs 742 crore in the name of former telecom minister Dayanidhi Maran and his brother Kalanithi Maran in Aircel-Maxis case.
Last Updated: Wednesday, June 10, 2015, 11:35
The ED in April attached assets worth Rs 742 crore in the name of former telecom minister Dayanidhi Maran and his brother Kalanithi Maran in Aircel-Maxis case in which they are accused.
Last Updated: Wednesday, June 3, 2015, 15:12
ED has issued summons to controversial businessman Moin Akhtar Qureshi's elder daughter Sylvia for questioning in a PMLA case registered against Pakistani singer Rahat Fateh Ali Khan.
Last Updated: Monday, June 1, 2015, 15:02
Enforcement Directorate (ED) Monday told a special court that former Telecom Minister A Raja had "illegally" granted 2G spectrum licences to ineligible firms for which Rs 200 crore was allegedly transferred to Kalaignar TV, owned by DMK supremo M Karunanidhi's family.
Last Updated: Friday, May 8, 2015, 08:49
A local court would pronounce its order on Friday on appeals filed by Satyam Computers founder B Ramalinga Raju and nine others, seeking suspension of their sentences and the fines imposed on them in the multi-crore accounting fraud in the erstwhile IT firm.
Last Updated: Thursday, May 7, 2015, 20:50
The Supreme Court on Thursday sought the assistance of Centre's law officer to hear a petition filed by Tech Mahindra Ltd in connection with Enforcement Directorate's proceeding in the Satyam accounting fraud case.
Last Updated: Friday, May 1, 2015, 22:42
There will also be a window to help persons having such funds abroad to come clean by paying tax and penalty. Jaitley said the government has been taken steps to unearth black money stashed abroad.
Last Updated: Friday, May 1, 2015, 17:49
Thousands of crores of rupees are stuck in these schemes as CBI Director Anil Sinha had recently said that Rs 80,000 crore of 6 crore investors stands locked in such scams probed by the agency.
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