VVIP chopper scam: Enforcement Directorate tried to dilute probe, delay money trail investigation?

VVIP chopper scam: Enforcement Directorate tried to dilute probe, delay money trail investigation?

Every day there is a new and shocking development in AgustaWestland VVIP chopper scam!

Freedom 251: ED probing Ringing Bells for alleged FEMA violation

Freedom 251: ED probing Ringing Bells for alleged FEMA violation

The Directorate of Enforcement is investigating Ringing Bells, the company which has launched smartphone for Rs 251, for alleged contravention of FEMA.

Black money: RBI invites applications for regularisation of declared wealth

Black money: RBI invites applications for regularisation of declared wealth

The Reserve Bank Wednesday said that those who have declared unaccounted overseas assets under the blackmoney law should file application with its central office for regularisation of declared wealth.

No FEMA action for disclosure under black money window: RBI

RBI Wednesday said no action under FEMA will be taken against declarations under one-time black money compliance window, which ends today.

No action under FEMA for disclosures during black money window

No action under FEMA for disclosures during black money window

Government has clarified that all those declaring overseas assets during the black money compliance window will not face any penalty or prosecution under FEMA and four other laws.

No action under FEMA against black money declarants: RBI

No action under FEMA against black money declarants: RBI

In a bid to encourage disclosure of undeclared assets held abroad, the Reserve Bank of India Thursday said no action under FEMA will be taken against declarations under one-time compliance window ending on Wednesday.

Court reserves order on ED plea for warrant against Lalit Modi

Court reserves order on ED plea for warrant against Lalit Modi

The special court for Prevention of Money Laundering Act cases here today reserved its order on Enforcement Directorate's plea seeking a non-bailable warrant (NBW) against former IPL boss Lalit Modi.

IPL-6 fixing: Accused stand on no evidence for MCOCA accepted

IPL-6 fixing: Accused stand on no evidence for MCOCA accepted

A Delhi court which discharged all the accused, including former cricketer S Sreesanth, in the IPL-6 spot fixing scandal accepted their defence that alleged Call Detail Records and recorded conversations did not prima facie show any match fixing for money transactions for invocations of stringent MCOCA.

Immunity from FEMA for disclosures of black money: Govt

The government will give immunity from prosecution under FEMA, Prevention of Money Laundering Act and four other laws to persons declaring undisclosed foreign assets under the compliance window of the new Black Money Act.

DNA: More trouble for Lalit Modi as ED swings into action

 Satnam Singh Bhamara makes history by becoming the first Indian to make NBA draft Check out our website: http://www.zeenews.com Facebook: https://www.facebook.com/ZeeNews Twitter: https://twitter.com/ZeeNews Google Plus: https://plus.google.com/+Zeenews

ED to soon slap penalty notices in 16 cases against Lalit Modi, others

The ED is in the process of serving final penalty notices in 16 alleged forex violation cases amounting to an estimated Rs 1,700 crore against former IPL Chairman Lalit Modi and others as part of its wide-ranging probe in the alleged financial irregularities in various editions of the T-20 cricket extravaganza.

Iqbal Mirchi​ hawala ring: ED approaches multiple countries for help

The Enforcement Directorate (ED) has approached over six countries including UAE and the UK as part of its probe into suspected terror funding and hawala operations of late Iqbal Mirchi, a longtime associate of fugitive Pakistan-based don Dawood Ibrahim.

Opposition flays govt for clubbing non-money aspects with Finance Bill

The objection was made as soon as the House decided to take up the Appropriation Bill 2015 and the Finance Bill 2015 for discussion in the Upper House.

'Govt amending law to provide compensation to duped investors'

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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FEMA case against Naveen Jindal, four family members

ED has registered a FEMA case against Naveen Jindal and his four family members.

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

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

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.

Govt calls high-level meet on FEMA notice to Pak airline

The government has convened a high -level meeting of finance and security officials in order to chart the next course of action in the case of alleged foreign exchange violations in purchase of properties here by Pakistan's national airliner PIA.

Ready to pay money for Subrata Roy's release, lawyers tell SC

The lawyers of Sahara chief Subrata Roy has told the Supreme Court that it is now ready to pay Rs 10, 000 crore for his release from jail.

US govt not fully equipped to tackle nuclear terrorist attack: Report

A US congressional report suggests that the federal government is not competent enough to tackle a nuclear terrorist attack or a large-scale natural catastrophe.