ED arrests ex-treasurer of cricket association

The Enforcement Directorate has arrested former Jammu and Kashmir Cricket Association (JKCA) treasurer Ahsan Ahmad Mirza in connection with a money laundering case, officials said today.  Continue Reading

DK Shivakumar arrest: Protests erupt in Karnataka

Protests broke out in several parts of Karnataka on Wednesday following the arrest of senior Congress leader D K Shivakumar by the ED in New Delhi in connection with a money laundering case. Continue Reading

IMA scam: BJP demands resignation of Zameer Ahmed Khan

Days after the Enforcement Directorate (ED) summoned Minister B Z Zameer Ahmed Khan for his involvement in the IMA ponzi scam, which left 40,000 investors in the lurch, the BJP yesterday demanded his resignation. Continue Reading

IMA scam: ED summons Karnataka minister Zameer Ahmed Khan

Karnataka minister B Z Zameer Ahmed Khan has been issued notice by the Enforcement Directorate in connection with the IMA group scandal, which has left thousands in the lurch.  Continue Reading

Praful Patel appears before ED in aviation scam

Former Civil Aviation Minister and NCP leader Praful Patel today appeared before the ED in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam, officials said. Continue Reading