The Eneforcement Directorate on Monday detected cash deposits totalling over Rs.104 crore in an account belonging to the Bahujan Samaj Party and Rs 1.43 crore in an account belonging to party Supremo Mayawati’s brother Anand in a branch of United Bank of India in New Delhi, sources in the Enforcement ... Read More »
The Obama administration this morning released its latest proposal on how colleges that offer distance education programs to students in other states should be regulated. The rule requires distance education providers to follow state laws governing how they become authorized to offer courses and programs to students in states other ... Read More »
The Enforcement Directorate has provisionally attached assets worth Rs. 53 crore in connection with the ongoing investigation into allegations of money laundering of about Rs.2,330 crore funds procured from nationalised banks by Surya Vinayak Industries Limited (SVIL) and its sister concern. Those named as accused are Surya Vinayak Industries, its ... Read More »
The Enforcement Directorate (ED) on Saturday issued a third summons to business tycoon Vijay Mallya asking him appear by April 9 before its investigating officer (IO) in Mumbai, even as a conglomerate of banks are examining his proposal to pay Rs. 4000 crore to lenders of Kingfisher Airlines by September. ... Read More »
