Enforcement Directorate

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Enforcement Directorate raid in Chandigarh

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Duration: 2:09
Updated: 13 Jan 2015

Enforcement Directorate raid in Chandigarh

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Jagan Reddy Laundering Case: ED Attaches Rs 7.85 Crore Assets | iNews

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Duration: 4:36
Updated: 13 Aug 2015

Jagan Reddy Laundering Case: ED Attaches Rs 7.85 Crore Assets | iNews Watch I News, 24/7 Telugu News Channel, for all the latest news including breaking news, regional news, national news, international news, sports updates, entertainment gossips, business news, political satires, crime news, exclusive interviews, movie reviews, political debates, fashion trends devotional programs and featured shows such as Jabardasth News, Big Cinema, Movie Special, Cinema Chupista Mama, Metro Colors, Anaganaga, News Makers, Adivaram Athidi, Omkaram, Yoga Sutra and Money Money. For all top and best news stories from INews SUBSCRIBE to https://www.youtube.com/user/INews?sub_confirmation=1 Like us on Facebook : http://facebook.com/inews Visit: http://inewslive.net/ Follow us @ https://plus.google.com/114470401025956327597

http://wn.com/Jagan_Reddy_Laundering_Case_ED_Attaches_Rs_7.85_Crore_Assets_|_iNews

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2G scam: Enforcement Directorate chargesheets A Raja, Kanimozhi

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Duration: 1:41
Updated: 25 Apr 2014
author: itvnewsindia

Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others were today chargesheeted in a special court by the Enforcement Directorate in connection with ...

http://wn.com/2G_scam_Enforcement_Directorate_chargesheets_A_Raja,_Kanimozhi

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Enforcement Directorate Asks For Red Corner Notice Against Lalit Modi

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Duration: 0:55
Updated: 12 Aug 2015

Enforcement Directorate Asks For Red Corner Notice Against Lalit Modi

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IPL 8: Enforcement Directorate Looks Into CSK Valuation Controversy

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Duration: 14:43
Updated: 24 Apr 2015

The owners of Chennai Super Kings, led by former BCCI boss N.Srinivasan, have valued the team for Rs.5 lakh in an official document. Enforcement Directorate will be examining various documents of the BCCI and IPL and other franchisees to look into the issue. Follow us: YouTube: https://www.youtube.com/user/headlinestoday?sub_confirmation=1 Twitter: https://twitter.com/headlinestoday Facebook: https://www.facebook.com/headlinestoday

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MEA, Enforcement Directorate in blame game over Lalit Modi's passport

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Duration: 23:33
Updated: 18 Jun 2015

Even as the government continues to face opposition ire over Lalit Modi visa row involving Foreign Minister Sushma Swaraj, the Ministry of External Affairs and the Enforcement Directorate are in a blame game over the passport of the former Indian Premier League (IPL) commissioner. For More information on this news visit : http://www.newsx.com/ Connect with us on Social platform at : http://www.facebook.com/newsxonline Subscribe to our YouTube Channel : http://www.youtube.com/newsxlive

http://wn.com/MEA,_Enforcement_Directorate_in_blame_game_over_Lalit_Modi's_passport

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ED eyes to seize over Rs 30,000 crore properties of Dawood Ibrahim

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Duration: 7:43
Updated: 09 Jul 2015

ED eyes to seize over Rs 30,000 crore properties of Dawood Ibrahim. In this regard the ED team might visit to London very soon SUBSCRIBE to India TV Here: http://goo.gl/fcdXM0 Follow India TV on Social Media: Facebook: https://www.facebook.com/indiatvnews Twitter: https://twitter.com/indiatvnews Download India TV Andriod App here: http://goo.gl/kOQvVB For More Videos Visit Here: http://www.indiatvnews.com/video/

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Enforcement Directorate questions multi-crore cricket betting racket accused - Tv9 Gujarati

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Duration: 3:30
Updated: 10 Apr 2015

Enforcement Directorate (ED) officials questioned multi-crore cricket betting racket accused Kiran Mala and Tommy Patel to solve the nation's biggest Rs 4000 crore cricket betting racket case. Subscribe to Tv9 Gujarati https://www.youtube.com/tv9gujarati Follow us on Dailymotion at http://www.dailymotion.com/GujaratTV9 Like us on Facebook at https://www.facebook.com/tv9gujarati Follow us on Twitter at https://twitter.com/Tv9Gujarat Circle us on Google+ : https://plus.google.com/+tv9gujarat Follow us on Pinterest at http://www.pinterest.com/tv9gujarati/pins/

http://wn.com/Enforcement_Directorate_questions_multi-crore_cricket_betting_racket_accused_-_Tv9_Gujarati

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Enforcement Directorate quizzes Congress leader's wife

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Duration: 1:29
Updated: 17 Feb 2015

Subscribe Now To Our Network Channels :- Times Now : http://goo.gl/U9ibPb The NewsHour Debate : http://goo.gl/LfNgFF ET Now : http://goo.gl/5XreUq Social Media Links :- Facebook - http://goo.gl/CC7rGc G+ - http://goo.gl/O1iEp5 Twitter - http://goo.gl/uHYsqP Also visit our website - http://goo.gl/XPUXe8 Rinki Bhuiya Sarma, wife of senior Congress leader from Assam Hemanta Biswa Sarma has appeared before Enforcement Directorate in connection with Saradha chitfund scam. She had appeared before CBI for questioning on Sunday (Feb. 15).

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Running Commentary - Rs 10000 crore international hawala ring busted in Gujarat (10-07-2015)

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Duration: 2:12
Updated: 10 Jul 2015

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Enforcement Directorate probe finds ‘link’ between Hurriyat leader, 26/11 funds

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Duration: 0:29
Updated: 20 Jul 2015

A common link between funds allegedly received from Italy by Firdaus Ahmad Shah of the Hurriyat Conference and funds used to set up a VoIP account used by the 26/11 Mumbai terror attack handlers has now emerged, according to Enforcement Directorate sources. Connect with us on Social platform at: https://www.facebook.com/Inkhabar Connect with us on Social platform at: https://twitter.com/InkhabarOnline Subscribe to our You Tube channel: https://www.youtube.com/user/itvnewsi... http://www.inkhabar.com/

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Enforcement Directorate probe finds ‘link’ between Hurriyat leader, 26/11 funds

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Duration: 15:08
Updated: 20 Jul 2015

Days after ED probe exposed Hurriyat link to terror funding now sources suggest Firdaus Ahmad Shah received funds from 26/11 handler Javed Iqbal. Investigators have said that Shah received money from Western Union Money Transfer agent Madina Trading in Italy from a sender identified as Javed Iqbal. Iqbal, was also named as one of the 35 wanted accused in the 26/11 chargesheet filed by the Mumbai Police Crime Branch. Shah received over 3 crore rupees from Italy between 2007 and 2010, which was allegedly used for terror funding. There are 300 instances of money transfers from Italy identified by the ED. For More information on this news visit : http://www.newsx.com/ Connect with us on Social platform at : http://www.facebook.com/newsxonline Subscribe to our YouTube Channel : http://www.youtube.com/newsxlive

http://wn.com/Enforcement_Directorate_probe_finds_‘link’_between_Hurriyat_leader,_26_11_funds

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Rahat Fateh Ali Khan about his questioning by Enforcement Directorate

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Duration: 2:55
Updated: 08 Aug 2015

Rahat Fateh Ali Khan speaks about his questioning by Enforcement Directorate over FOREX violation in New Delhi.

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Lalit Modi Row: Enforcement Directorate widens probe against Lalit Modi

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Duration: 28:19
Updated: 01 Jul 2015

The Enforcement Directorate has widened its money laundering probe into alleged financial irregularities in the Indian Premier League (IPL) as it has added to its criminal case FIR various charges of Forex violations detected by it in T-20 cricket tournament in the last few years. For More information on this news visit : http://www.newsx.com/ Connect with us on Social platform at : http://www.facebook.com/newsxonline Subscribe to our YouTube Channel : http://www.youtube.com/newsxlive

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Rahat Fateh Ali Khan| Questioned by Enforcement Directorate

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Duration: 1:27
Updated: 07 Aug 2015

Pakistani singer, Rahat Fateh Ali Khan, was questioned by the Enforcement Directorate in the capital in a case of alleged forex violation, officials said. According to an IANS report, he was grilled at the ED's Delhi zonal office for around 10 hours, between 10 am and 9 pm Investigators said Khan "satisfactorily" replied to all questions and helped them with detailed replies about the transactions under scanner. Subscribe to Times Of India's Youtube channel here: http://goo.gl/WgIatu Also Subscribe to Bombay Times Youtube Channel here: http://goo.gl/AdXcgU Social Media Links: Facebook : https://www.facebook.com/TimesofIndia Twitter : https://twitter.com/timesofindia Google + : https://plus.google.com/u/0/+timesindia/posts 'Download TOI app on Android & iPhone and WIN free recharge coupon worth Rs. 50/- from Paytm - http://goo.gl/AvRYmM Times Of India's Official YouTube channel is managed by Culture Machine Media Pvt Ltd. Pakistani singer, Rahat Fateh Ali Khan, was questioned by the Enforcement Directorate in the capital in a case of alleged forex violation, officials said. According to an IANS report, he was grilled at the ED's Delhi zonal office for around 10 hours, between 10 am and 9 pm Investigators said Khan "satisfactorily" replied to all questions and helped them with detailed replies about the transactions under scanner. Apart from providing investigators the documents related to the case, Khan also recorded his version about the incident under the provisions of the Foreign Exchange Management Act. The singer was summoned for a "personal appearance" and questioning by the agency. The case pertains to the probe agency's FEMA investigation against him and his associates in 2014 after the Directorate of Revenue Intelligence, in 2011, intercepted Khan and his manager, Marrouf Ali Khan, at the Indira Gandhi International Airport here for allegedly carrying an undeclared amount of $124,000 and some other instruments in foreign currency.

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ED (Enforcement Directorate) ask permission to investigate on Revanth Reddy || 99tv

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Duration: 2:49
Updated: 05 Jun 2015

99%'s news is biased - bias not towards a political group but biased in favour of people. The news of 99% is daring, straight forward and biased only towards people. 99% Using its unparalleled infrastructure, 99% has brought shows that were unprecedented in its genre. As a pioneer in infotainment it has launched a series of game shows and interactive content. Its hard-hitting news, frank questioning and result oriented analysis driven by its in-depth journalism have made it the agenda setter for the Telugu people. ►Subscribe to 99tv Telugu: https://www.youtube.com/99tvtelugu ►Like us on Facebook: https://www.facebook.com/99tvtelugu

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Chuni Lal Gaba drug racket case: Enforcement Directorate issues notice to 3 Punjab leaders

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Duration: 0:48
Updated: 09 Oct 2014

ਚੁਨੀ ਲਾਲਾ ਗਾਬਾ ਡਰੱਗ ਰੈਕੇਟ ਕੇਸ ਵਿਚ ਪੰਜਾਬ ਦੇ ਤਿੰਨ ਲੀਡਰਾਂ ਨੂੰ ਈਡੀ ਵੱਲੋਂ ਨੋਟਿਸ ਜਾਰੀ ਕੀਤਾ ਗਿਆ... ਜਾਂਚ ਦੌਰਾਨ ਚੁਨੀ ਲਾਲ ਗਾਬਾ ਨਾਲ transactions 'ਚ ਜਲੰਧਰ ਤੋਂ ਸਾਸਦ ਸੰਤੋਖ ਸਿੰਘ ਚੌਧਰੀ, ਸੀਪੀਐਸ ਅਵਿਨਾਸ਼ ਚੰਦਰ ਤੇ ਸਾਬਕਾ ਮੰਤਰੀ ਸਰਵਨ ਸਿੰਘ ਫਿਲੋਰ ਦਾ ਨਾਮ ਸਾਹਮਣੇ ਆਇਆ ਹੈ.. ਜਿਸ ਦੇ ਚਲਦਿਆਂ ਨੋਟਿਸ ਭੇਜਿਆ ਗਿਆ.. ਤਿੰਨੋ ਲੀਡਰਾਂ ਤੋਂ ਇਲਾਵਾ ਕਈ NRI'S ਦਾ ਵੀ ਨਾਮ ਆਇਆ ਹੈ...ਈਡੀ ਵੱਲੋਂ 13 ਅਕਤੂਬਰ ਨੂੰ ਸਰਵਨ ਸਿੰਘ ਫਿਲੌਰ ਤੇ ਸੀਪੀਐਸ ਅਵਿਨਾਸ਼ ਚੋਧਰੀ ਤੋਂ ਪੁੱਛ-ਗਿੱਛ ਕੀਤੀ ਜਾਵੇਗੀ ਜਦਕਿ 17 ਅਕਤੂਬਰ ਨੂੰ ਚੌਧਰੀ ਸੰਤੋਖ ਸਿੰਘ ਤੋਂ ਪੁੱਛ-ਗਿੱਛ ਹੋਵੇਗੀ...

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Enforcement Directorate sets July 22 deadline for Lalit Modi

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Duration: 1:46
Updated: 08 Jul 2015

TIMES NOW accesses Enforcement Directorate (ED) summons to former IPL Chief Lalit Modi as trouble mounts on the ED accused. However, Lalit's Lawyers have replied to the summons claiming they can't receive summons on behalf of Lalit Modi. Here's a report. Subscribe Now To Our Network Channels :- Times Now : http://goo.gl/U9ibPb The NewsHour Debate : http://goo.gl/LfNgFF ET Now : http://goo.gl/5XreUq To Stay Updated Download the Times Now App :- Android Google Play : https://goo.gl/zJhWjC Apple App Store : https://goo.gl/d7QBQZ Social Media Links :- Facebook - http://goo.gl/CC7rGc G+ - http://goo.gl/O1iEp5 Twitter - http://goo.gl/uHYsqP Also visit our website - http://goo.gl/XPUXe8

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Enforcement Directorate Summons Shah Rukh Khan Over Forex Violation

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Duration: 0:55
Updated: 13 May 2015

Enforcement Directorate Summons Shah Rukh Khan Over Forex Violation "In a recent development, Bollywood actor Shah Rukh Khan has landed himself in trouble again as Enforcement Directorate has summoned him over forex violation after it was found that Kolkata Knight Riders (KKR) team shares were undervalued. Shah Rukh will have to appear before the Enforcement Directorate by month end, the report stated." Subscribe to Bombay Times Youtube channel here: http://goo.gl/AdXcgU Also Subscribe to Times Of India’s Youtube Channel here : http://goo.gl/WgIatu Social Media Links: Facebook : https://www.facebook.com/bombaytimes Twitter : https://twitter.com/TheBombayTimes Google + : https://plus.google.com/u/0/102984408851160634037/posts Download TOI Android App Here For Free: http://goo.gl/jrGnNr Bombay Times Official YouTube channel is managed by Culture Machine Media Pvt Ltd.

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Gautam Kundu supporters protest against Enforcement Directorate in Kolkata

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Duration: 2:23
Updated: 31 Mar 2015

Gautam Kundu supporters protest outside court. Protest against gautam kundu's arrest. Rose Valley boss produced in court. Rose Valley boss Gautam Kundu was arrested on Wednesday by Enforcement Directorate on charges of money laundering and not providing documents sought by the agency. ED officials say they will submit the chargesheet against him in a week. For More information on this news visit : http://www.newsx.com/ Connect with us on Social platform at : http://www.facebook.com/newsxonline Subscribe to our YouTube Channel : http://www.youtube.com/newsxlive

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Enforcement Directorate attaches property worth Rs 700 cr of former telecom minister Dayanidhi Maran

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Duration: 3:25
Updated: 01 Apr 2015

Enforcement Directorate officials on Wednesday attached DMK leader and former telecom minister Dayanidhi Maran's properties worth over Rs 700 crore in the controversial Aircel-Maxis deal. Earlier, Dayanidhi Maran was interrogated over 2-3 days at ED's Delhi office in the first week of December, 2014. For More information on this news visit : http://www.newsx.com/ Connect with us on Social platform at : http://www.facebook.com/newsxonline Subscribe to our YouTube Channel : http://www.youtube.com/newsxlive

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National Herald case: Congress on Enforcement Directorate radar

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Duration: 3:16
Updated: 02 Aug 2014
author: TIMES NOW

The Enforcement Directorate (ED) has registered a preliminary enquiry in the National Herald case. Sources said that the enquiry will assess whether a case c...

http://wn.com/National_Herald_case_Congress_on_Enforcement_Directorate_radar

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Interesting Things In Jagan's Statement Given To Enforcement Directorate Three Years Back

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Duration: 2:28
Updated: 16 Jul 2015

Interesting Things In Jagan's Statement Given To Enforcement Directorate Three Years Back

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Exclusive: Have Not Received Any Official Sermon From ED, Says Lalit Modi

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Duration: 24:04
Updated: 12 Aug 2015

Listen in for an exclusive interview with Lalit Modi even as Parliament readies itself for a crucial discussion on the Lalit leaks controversy. Follow us: YouTube: https://www.youtube.com/channel/UCYPvAwZP8pZhSMW8qs7cVCw?sub_confirmation=1 Twitter: https://twitter.com/IndiaToday Facebook: https://www.facebook.com/IndiaToday

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Lalit Modi Exclusive: Complete Interview From Montenegro

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Duration: 42:15
Updated: 17 Jun 2015

India Today Consulting Editor, Rajdeep Sardesai, flew down to Montenegro in Europe to interview former IPL commissioner Lalit Modi. Watch the complete interview in this video. Follow us: YouTube: https://www.youtube.com/channel/UCYPvAwZP8pZhSMW8qs7cVCw?sub_confirmation=1 Twitter: https://twitter.com/IndiaToday Facebook: https://www.facebook.com/IndiaToday

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Lalit Modi Exclusive: Complete Interview

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Duration: 34:45
Updated: 17 Jun 2015

Watch the complete interview with former IPL commissioner, Lalit Modi exclusively conducted by Senior Journalist and India Today Consulting Editor, Rajdeep Sardesai. Follow us: YouTube: https://www.youtube.com/user/aajtaktv?sub_confirmation=1 Twitter: https://twitter.com/aajtak Facebook: http://www.facebook.com/aajtak

http://wn.com/Lalit_Modi_Exclusive_Complete_Interview

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Exclusive: Cricket Has Become A Political Issue Now, Says Lalit Modi

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Duration: 18:27
Updated: 12 Aug 2015

http://wn.com/Exclusive_Cricket_Has_Become_A_Political_Issue_Now,_Says_Lalit_Modi

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EXCLUSIVE: I have done nothing wrong, says Lalit Modi

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Duration: 9:57
Updated: 16 Jun 2015

In an exclusive interview to Rajdeep Sardesai, former IPL chief Lalit Modi talked about the recent controversy involving External Affairs Minister Sushma Swaraj. Luxuriating by the sea in Montenegro, he said, In an exclusive interview to Rajdeep Sardesai, former IPL chief Lalit Modi talked about the recent controversy involving External Affairs Minister Sushma Swaraj. Luxuriating by the sea in Montenegro, he said, In an exclusive interview to Rajdeep Sardesai, former IPL chief Lalit Modi talked about the recent controversy involving External Affairs Minister Sushma Swaraj. Luxuriating by the sea in Montenegro, he said, EXCLUSIVE: I have done nothing wrong, says Lalit Modi EXCLUSIVE: I have done nothing wrong, says Lalit Modi EXCLUSIVE: I have done nothing wrong, says Lalit Modi

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Lalit Modi 'On The Record' - Full Interview

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Duration: 38:35
Updated: 25 Mar 2014
author: lalitkmodi

For broadcast quality download, please click here: http://www.lalitmodi.org/broadcast/ Lalit Modi, the founder and architect of the Indian Premier League, ta...

http://wn.com/Lalit_Modi_'On_The_Record'_-_Full_Interview

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ABP News Exclusive: We went Bangkok to kill Lalit Modi: Chhota Shakeel

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Duration: 10:32
Updated: 04 Jul 2015

Chhota Shakeel had a word with ABP News' reporter Sheela Rawal. He said that Dawood tried to come back to India after Mumbai blasts. But he had some conditions. The don wanted to go for a fair trial and proper investigation but the then government did not comply with their conditions. He confirmed that they had a word with Ram Jethmalani. Chhota Shakeel accepted the fact that they tried to kill Lalit Modi as he was supposed to pay Rs 1000 Crore. But then the matter was sorted out and he has no reason to be afraid of us now. Apart from that Chhota Shakeel revealed that Chhota Rajan is D-Company's biggest rival. For latest breaking news, other top stories log on to: http://www.abplive.in & http://www.youtube.com/abpnewsTV

http://wn.com/ABP_News_Exclusive_We_went_Bangkok_to_kill_Lalit_Modi_Chhota_Shakeel

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Lalit Modi refuses to take NDTV's questions, says 'don't care' about government crackdown

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Duration: 1:44
Updated: 17 Jun 2015

Former Indian Premier League chief Lalit Modi today backed out of an interview to which he had committed to NDTV in Montenegro, saying his lawyers have asked him not to speak to the media since his words were being "distorted". Asked if he was scared of a crackdown by the government, he said, "I don't care". Watch more videos: http://www.ndtv.com/video?yt

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Lalit Modi refuses to take NDTV's questions, says 'don't care' about government crackdown

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Duration: 2:00
Updated: 17 Jun 2015

http://wn.com/Lalit_Modi_refuses_to_take_NDTV's_questions,_says_'don't_care'_about_government_crackdown

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The Newshour Direct: Lalit Modi - Full Episode

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Duration: 38:29
Updated: 22 Apr 2014
author: TIMES NOW

Lalit Modi, Former IPL Chairman speaks exclusively with TIMES NOW's Editor-in-Chief Arnab Goswami on the issue of BCCI's 'axe Lalit Modi' report. Download th...

http://wn.com/The_Newshour_Direct_Lalit_Modi_-_Full_Episode

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Lalit Modi Exclusive Interview on 12th August 2015 [PART 1] |HD

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Duration: 12:58
Updated: 13 Aug 2015

look how lalit modi is talking about our indian politics. is he right or wrong ? make ur vote and plz comment on the video .

http://wn.com/Lalit_Modi_Exclusive_Interview_on_12th_August_2015_PART_1_|HD

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Top Story | Lalit Modi sets conditions for interview

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Duration: 2:30
Updated: 17 Jun 2015

Lalit Modi's reputation on the line after TIME NOW's daring exposes on how he procured travel documents. TIMES NOW relentlessly delved into the details not sparing the powerful even when we were threatened. And now IPL scam accused Lalit Modi claims that he will grant TIMES NOW an interview if we sign an agreement under the UK law. But this channel refuses to sell-out, refuses to compromise on our journalistic principles. Here is our reply to Lalit. Subscribe Now To Our Network Channels :- Times Now : http://goo.gl/U9ibPb The NewsHour Debate : http://goo.gl/LfNgFF ET Now : http://goo.gl/5XreUq To Stay Updated Download the Times Now App :- Android Google Play : https://goo.gl/zJhWjC Apple App Store : https://goo.gl/d7QBQZ Social Media Links :- Facebook - http://goo.gl/CC7rGc G+ - http://goo.gl/O1iEp5 Twitter - http://goo.gl/uHYsqP Also visit our website - http://goo.gl/XPUXe8

http://wn.com/Top_Story_|_Lalit_Modi_sets_conditions_for_interview

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Exclusive Interview : Lalit Modi Issues Open Threat

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Duration: 11:35
Updated: 22 Apr 2014
author: TIMES NOW

Just moments after he was formally expelled from the Board of Control for Cricket in India (BCCI) -- former Indian Premier League (IPL) Commissioner Lalit Mo...

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Lalit Modi Exclusive: Interview With Modi From Montenegro, Europe

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Duration: 20:22
Updated: 17 Jun 2015

India Today exclusively interviews former IPL commissioner, Lalit Modi who is currently facing various allegations of breach to the Indian government that also involves two topnotch politicians from India. Follow us: YouTube: https://www.youtube.com/channel/UCYPvAwZP8pZhSMW8qs7cVCw?sub_confirmation=1 Twitter: https://twitter.com/IndiaToday Facebook: https://www.facebook.com/IndiaToday

http://wn.com/Lalit_Modi_Exclusive_Interview_With_Modi_From_Montenegro,_Europe

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Lalit Modi Exclusive

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Duration: 18:08
Updated: 17 Jun 2015

In this clip, an exclusive interview with scam-tainted former IPL chairman Lalit Modi. He talks about Sushma Swaraj and his views on Congress government. Modi has always denied any wrongdoing and has challenged ED to prove the allegations. Listen in. Follow us: YouTube: https://www.youtube.com/user/aajtaktv?sub_confirmation=1 Twitter: https://twitter.com/aajtak Facebook: http://www.facebook.com/aajtak

http://wn.com/Lalit_Modi_Exclusive

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Will LaMo Return to India ? Lalit Modi's Father Breaks Silence

Order: Reorder
Duration: 7:30
Updated: 01 Jul 2015

In an interview to NDTV, CMD of Modi group and Lalit Modi's father, KK Modi, confirms that Swaraj Kaushal has been on Indofil's retainer for many years. Breaking his silence on his son, he said that Lalit Modi should do everything required under law. He said Lalit has been meeting all legal requirements and replying to the Enforcement Directorate's questions. Watch full video: http://www.ndtv.com/video/player/the-buck-stops-here/sushma-swaraj-under-lalit-fire-again-after-ndtv-exclusive/373457?yt

http://wn.com/Will_LaMo_Return_to_India_?_Lalit_Modi's_Father_Breaks_Silence

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Lalit Modi BBC interview claims Indian Cricket is hand in glove with Organized Crime

Order: Reorder
Duration: 8:38
Updated: 25 May 2014
author: ignoredvoices

Talented Cricket innovator explains the worrying state of Indian and be extension world cricket.

http://wn.com/Lalit_Modi_BBC_interview_claims_Indian_Cricket_is_hand_in_glove_with_Organized_Crime

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Lalit Modi BBC interview claims Indian Cricket is hand in glove with Organized Crime [Full Episode]

Order: Reorder
Duration: 7:30
Updated: 22 May 2015

Lalit Modi BBC interview claims Indian Cricket is hand in glove with Organized Crime Lalit Modi BBC interview claims Indian Cricket is hand in glove with Organized Crime Lalit Modi BBC interview claims Indian Cricket is hand in glove with Organized Crime Lalit Modi BBC interview claims Indian Cricket is hand in glove with Organized Crime [Full Episode] Lalit Modi BBC interview claims Indian Cricket is hand in glove with Organized Crime [Full Episode] Lalit Modi BBC interview claims Indian Cricket is hand in glove with Organized Crime [Full Episode] Talented Cricket innovator explains the worrying state of Indian and be extension world cricket.

http://wn.com/Lalit_Modi_BBC_interview_claims_Indian_Cricket_is_hand_in_glove_with_Organized_Crime_Full_Episode_

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EXCLUSIVE: Sushma has no reason to resign, says Lalit Modi

Order: Reorder
Duration: 11:32
Updated: 17 Jun 2015

In an exclusive interview to Rajdeep Sardesai, Lalit Modi spoke about the recent controversy involving Sushma Swaraj. In an exclusive interview to Rajdeep Sardesai, Lalit Modi spoke about the recent controversy involving Sushma Swaraj. In an exclusive interview to Rajdeep Sardesai, Lalit Modi spoke about the recent controversy involving Sushma Swaraj. EXCLUSIVE: Sushma has no reason to resign, says Lalit Modi EXCLUSIVE: Sushma has no reason to resign, says Lalit Modi EXCLUSIVE: Sushma has no reason to resign, says Lalit Modi

http://wn.com/EXCLUSIVE_Sushma_has_no_reason_to_resign,_says_Lalit_Modi

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To The Point: Analysing India Today's Interview With Lalit Modi (Part 1)

Order: Reorder
Duration: 27:54
Updated: 18 Jun 2015

Here is a discussion of India Today's interview with Lalit Modi and what is reveals about Vasundhara Raje, Sushma Swaraj, P Chidambaram, Salman Khurshid, Sharad Pawar and Lalit Modi himself. Follow us: YouTube: https://www.youtube.com/channel/UCYPvAwZP8pZhSMW8qs7cVCw?sub_confirmation=1 Twitter: https://twitter.com/IndiaToday Facebook: https://www.facebook.com/IndiaToday

http://wn.com/To_The_Point_Analysing_India_Today's_Interview_With_Lalit_Modi_(Part_1)

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Exclusive 'No Holds Barred' Conversation With Lalit Modi

Order: Reorder
Duration: 22:26
Updated: 17 Jun 2015

India Today's Consulting Editor, Rajdeep Sardesai flew down to Montenegro in Eastern Europe to interview Lalit Modi who is currently accused with various crimes including money laundering. Here is the no holds barred conversation with the former cricket tycoon. Follow us: YouTube: https://www.youtube.com/channel/UCYPvAwZP8pZhSMW8qs7cVCw?sub_confirmation=1 Twitter: https://twitter.com/IndiaToday Facebook: https://www.facebook.com/IndiaToday

http://wn.com/Exclusive_'No_Holds_Barred'_Conversation_With_Lalit_Modi

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Lalit Modi’s biggest revelation, exposes 3 finance ministers

Order: Reorder
Duration: 0:21
Updated: 20 Jul 2015

Sheetal P Singh’s explosive interview with Lalit Modi in London As monsoon session of Parliament awaits a showdown on Lalitgate, India Samvad extracts the biggest ever revelation from the man who is currently in the eye of the storm. In over 80 minutes nonstop conversation with India Samvad at his four-storeyed house, 117 Sloane Street, Central London, the former IPL Commissioner Lalit Modi spoke from bottom of his heart. In his first ever TV interview given to an Indian media outlet at his home, Modi unravelled several bitter truths on issues which hitherto he kept close to his chest. “ I am revealing certain facts for the first time on air. After India Today I am talking to India Samvad. I am answering you guys on the most explosive issues relating to Lalitgate and crickets most dirty politics because you guys have the guts. I am following your news portal’s investigative stories,” he admitted on camera.

http://wn.com/Lalit_Modi’s_biggest_revelation,_exposes_3_finance_ministers

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ED Has No Proof Against Me, Says Lalit Modi

Order: Reorder
Duration: 23:06
Updated: 30 Jun 2015

Listen in to the exclusive interview with Lalit Modi where he talks about the various charges leveled against him. Here is an analysis on the same as well. Follow us: YouTube: https://www.youtube.com/channel/UCYPvAwZP8pZhSMW8qs7cVCw?sub_confirmation=1 Twitter: https://twitter.com/IndiaToday Facebook: https://www.facebook.com/IndiaToday

http://wn.com/ED_Has_No_Proof_Against_Me,_Says_Lalit_Modi

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Badal must sack Majithia\ ਮਜੀਠੀਆ ਨੂੰ ਬਾਦਲ ਬਰਖਾਸਤ ਕਰਨ

Order: Reorder
Duration: 2:05
Updated: 25 Aug 2015

With fresh ammunition piling up against Punjab Revenue Minister, Bikram Singh Majithia in the drug case, his continuation in the Cabinet has become untenable. Enforcement Directorate officer, Niranjan Singh, has categorically told the Punjab & Haryana High Court that he was transferred from Punjab because he had summoned the minister a few months ago for investigations. Whether or not this is true, with this open charge the minister, who has been in the eye of the storm for the past two years, comes under a cloud. If the Chief Minister, Parkash Singh Badal, does not drop him from the Cabinet till his name is cleared of the charges, the Government's image, which has already slumped considerably, will hit rock bottom. In any case, if an Akali Minister, Sarwan Singh Phillaur, could be dropped from Cabinet because his son's name figured in the investigations, there is no reason for making an exception in case of Majithia. Besides, people are also demanding the sack of Punjab BJP Chief, Kamal Sharma, whose PA and some other associates have been booked and arrested by Police for helping drug dealers. Unless action is taken against Majithia, action against people like Kamal Sharma will also be difficult. There must be zero tolerance on the issue of drugs and law must be enforced uniformly.

http://wn.com/Badal_must_sack_Majithia\_ਮਜੀਠੀਆ_ਨੂੰ_ਬਾਦਲ_ਬਰਖਾਸਤ_ਕਰਨ

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Separatist Leader Shabir Shah Summoned By Enforcement Directorate

Order: Reorder
Duration: 1:46
Updated: 23 Aug 2015

The ED which is probing the case will question Shah, sources inform. An official with the ED confirmed that summons had been issued to Shah. Follow us: YouTube: https://www.youtube.com/user/aajtaktv?sub_confirmation=1 Twitter: https://twitter.com/aajtak Facebook: http://www.facebook.com/aajtak

http://wn.com/Separatist_Leader_Shabir_Shah_Summoned_By_Enforcement_Directorate

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Senior IPS officer Karnal Singh takes charge as director of Enforcement Directorate (ED)

Order: Reorder
Duration: 0:51
Updated: 21 Aug 2015

Senior IPS officer Karnal Singh takes charge as director of Enforcement Directorate (ED) Connect with Puthiya Thalaimurai TV Online: SUBSCRIBE to get the latest updates : http://bit.ly/1O4soYP Visit Puthiya Thalaimurai TV WEBSITE: http://puthiyathalaimurai.tv/ Like Puthiya Thalaimurai TV on FACEBOOK: https://www.facebook.com/PTTVOnlineNews Follow Puthiya Thalaimurai TV TWITTER: https://twitter.com/PTTVOnlineNews About Puthiya Thalaimurai TV Puthiya Thalaimurai TV is a 24x7 live news channel in Tamil launched on August 24, 2011.Due to its independent editorial stance it became extremely popular in India and abroad within days of its launch and continues to remain so till date.The channel looks at issues through the eyes of the common man and serves as a platform that airs people's views.The editorial policy is built on strong ethics and fair reporting methods that does not favour or oppose any individual, ideology, group, government, organisation or sponsor.The channel’s primary aim is taking unbiased and accurate information to the socially conscious common man. Besides giving live and current information the channel broadcasts news on sports, business and international affairs. It also offers a wide array of week end programmes. The channel is promoted by Chennai based New Gen Media Corporation. The company also publishes popular Tamil magazines- Puthiya Thalaimurai and Kalvi. The news center is based in Chennai city, supported by a sprawling network of bureaus all over Tamil Nadu. It has a northern hub in the capital Delhi.The channel is proud of its well trained journalists and employs cutting edge technology for news gathering and processing.

http://wn.com/Senior_IPS_officer_Karnal_Singh_takes_charge_as_director_of_Enforcement_Directorate_(ED)

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Karnal Singh appointed as Enforcement Directorate chief

Order: Reorder
Duration: 0:35
Updated: 20 Aug 2015

Senior IPS officer Karnal Singh has been given additional charge as chief of Enforcement Directorate (ED).

http://wn.com/Karnal_Singh_appointed_as_Enforcement_Directorate_chief

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ED Director Rajan S Katoch Removed From Service

Order: Reorder
Duration: 1:20
Updated: 20 Aug 2015

Government cut short the tenure Rajan S Katoch at the helm of Enforcement Directorate and gave additional charge of the post of the Director to Special Director Karnal Singh for three months. Follow us: YouTube: https://www.youtube.com/channel/UCYPvAwZP8pZhSMW8qs7cVCw?sub_confirmation=1 Twitter: https://twitter.com/IndiaToday Facebook: https://www.facebook.com/IndiaToday

http://wn.com/ED_Director_Rajan_S_Katoch_Removed_From_Service

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Rajan Katoch out, Karnal Singh now Acting Enforcement Directorate Chief

Order: Reorder
Duration: 0:53
Updated: 20 Aug 2015

Rajan Katoch out, Karnal Singh now Acting Enforcement Directorate Chief Connect with Puthiya Thalaimurai TV Online: SUBSCRIBE to get the latest updates : http://bit.ly/1O4soYP Visit Puthiya Thalaimurai TV WEBSITE: http://puthiyathalaimurai.tv/ Like Puthiya Thalaimurai TV on FACEBOOK: https://www.facebook.com/PTTVOnlineNews Follow Puthiya Thalaimurai TV TWITTER: https://twitter.com/PTTVOnlineNews About Puthiya Thalaimurai TV Puthiya Thalaimurai TV is a 24x7 live news channel in Tamil launched on August 24, 2011.Due to its independent editorial stance it became extremely popular in India and abroad within days of its launch and continues to remain so till date.The channel looks at issues through the eyes of the common man and serves as a platform that airs people's views.The editorial policy is built on strong ethics and fair reporting methods that does not favour or oppose any individual, ideology, group, government, organisation or sponsor.The channel’s primary aim is taking unbiased and accurate information to the socially conscious common man. Besides giving live and current information the channel broadcasts news on sports, business and international affairs. It also offers a wide array of week end programmes. The channel is promoted by Chennai based New Gen Media Corporation. The company also publishes popular Tamil magazines- Puthiya Thalaimurai and Kalvi. The news center is based in Chennai city, supported by a sprawling network of bureaus all over Tamil Nadu. It has a northern hub in the capital Delhi.The channel is proud of its well trained journalists and employs cutting edge technology for news gathering and processing.

http://wn.com/Rajan_Katoch_out,_Karnal_Singh_now_Acting_Enforcement_Directorate_Chief

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Enforcement Directorate Director Rajan S Katoch removed from service - ThanthI TV

Order: Reorder
Duration: 0:50
Updated: 20 Aug 2015

Enforcement Directorate Director Rajan S Katoch removed from service ; Karnal Singh given additional charge - ThanthI TV Catch us LIVE @ http://www.thanthitv.com/ Follow us on - Facebook @ https://www.facebook.com/ThanthiTV Follow us on - Twitter @ https://twitter.com/thanthitv

http://wn.com/Enforcement_Directorate_Director_Rajan_S_Katoch_removed_from_service_-_ThanthI_TV

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Enforcement Directorate Director Rajan Katoch Removed From Post

Order: Reorder
Duration: 0:59
Updated: 20 Aug 2015

ED Director Rajan Katoch has been removed from service after he chose to close the National Herald Case. Follow us: YouTube: https://www.youtube.com/channel/UCYPvAwZP8pZhSMW8qs7cVCw?sub_confirmation=1 Twitter: https://twitter.com/IndiaToday Facebook: https://www.facebook.com/IndiaToday

http://wn.com/Enforcement_Directorate_Director_Rajan_Katoch_Removed_From_Post

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Senior IPS officer Karnal Singh gets additional charge of ED chief

Order: Reorder
Duration: 1:20
Updated: 19 Aug 2015

Senior IPS officer Karnal Singh was on Wednesday given additional charge as chief of Enforcement Directorate (ED). The Appointments Committee of the Cabinet has approved assigning the additional charge of the post of Enforcement Director to Singh, a 1984 batch IPS officer of union territories cadre, for a period of three months, an order issued by the Department of Personnel and Training said. For latest breaking news, other top stories log on to: http://www.abplive.in & http://www.youtube.com/abpnewsTV

http://wn.com/Senior_IPS_officer_Karnal_Singh_gets_additional_charge_of_ED_chief

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ED seals 2 Lalit Modi accounts in Singapore

Order: Reorder
Duration: 1:31
Updated: 17 Aug 2015

The Enforcement Directorate has sealed two accounts of companies owned by Lalit Modi in Singapore. The Enforcement Directorate has sealed two accounts of companies owned by Lalit Modi in Singapore. The Enforcement Directorate has sealed two accounts of companies owned by Lalit Modi in Singapore. ED seals 2 Lalit Modi accounts in Singapore ED seals 2 Lalit Modi accounts in Singapore ED seals 2 Lalit Modi accounts in Singapore

http://wn.com/ED_seals_2_Lalit_Modi_accounts_in_Singapore

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ED SEEKS INTERPOL NOTICE AGAINST LALIT MODI

Order: Reorder
Duration: 0:51
Updated: 12 Aug 2015

The Enforcement Directorate has sought an Interpol notice against former IPL chairman Lalit Modi, for his alleged financial irregularities related to the money laundering case.

http://wn.com/ED_SEEKS_INTERPOL_NOTICE_AGAINST_LALIT_MODI

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My Edited VideoPeople Are Trying to Put Chains on Indo-Pak Ties: Rahat Fatah Ali Khan

Order: Reorder
Duration: 13:03
Updated: 11 Aug 2015

The singer was questioned by the Enforcement Directorate (ED) here in a case of alleged forex violation. In 2011, he was arrested by the Directorate of Revenue Intelligence following a day's detention at the airport here for carrying undisclosed foreign currency totalling more than $100,000 Rahat Fateh Ali Khan,Mahesh Bhatt,Pooja Bhatt,Rahat Fatah Ali Khan,Enforcement Directorate"

http://wn.com/My_Edited_VideoPeople_Are_Trying_to_Put_Chains_on_Indo-Pak_Ties_Rahat_Fatah_Ali_Khan

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Lalit Modi in trouble, non-bailable warrant issued against him

Order: Reorder
Duration: 1:27
Updated: 05 Aug 2015

A court in Mumbai has today issued a non-bailable warrant for him in an ongoing money laundering investigation by the Enforcement Directorate (ED). The agency had moved court on July 27 after Modi failed to respond to summons issued ED in a case registered against him under the Prevention of Money Laundering Act or PMLA. Sessions court judge PR Bhavake said it is a fit case to issue warrant as Modi has not co-operated with the agency despite being summoned three times for the investigation.

http://wn.com/Lalit_Modi_in_trouble,_non-bailable_warrant_issued_against_him

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Special Court Issues Non-Bailable Arrest Warrant Against Lalit Modi

Order: Reorder
Duration: 2:25
Updated: 05 Aug 2015

A special court on Wednesday issued a non-bailable warrant (NBW) against former IPL boss Lalit Modi. Special court for Prevention of Money Laundering Act cases gave this order after Enforcement Directorate (ED) strongly pushed for a non-bailable warrant against the former IPL chairman.

http://wn.com/Special_Court_Issues_Non-Bailable_Arrest_Warrant_Against_Lalit_Modi

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MHA asks Enforcement Directorate for details on Hurriyat link to 26/11 funds

Order: Reorder
Duration: 3:06
Updated: 21 Jul 2015

A day after NewsX revealed how India's top investigative agency has found a common link between the Pak backed supporters of the 26/11 terror attacks and the Hurriyat conference, the Union Home Ministry has sought details of Hurriyat's 26/11 links from the Enforcement Directorate. The ED has been able to identify with the help of the Italian government atleast 300 transfers of from a Pak ISI front linked to the financing of the 26/11 attacks over three years. Now, the question is, with Hurriyat's links to 26/11 attacks out, will the government go ahead and ban Hurriyat and initiate criminal proceedings. For More information on this news visit : http://www.newsx.com/ Connect with us on Social platform at : http://www.facebook.com/newsxonline Subscribe to our YouTube Channel : http://www.youtube.com/newsxlive

http://wn.com/MHA_asks_Enforcement_Directorate_for_details_on_Hurriyat_link_to_26_11_funds

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Enforcement Directorate links Hurriyat leader and 26/11

Order: Reorder
Duration: 1:06
Updated: 21 Jul 2015

A common link between funds allegedly received from Italy by Firdaus Ahmad Shah of the Hurriyat Conference and funds used to set up a VoIP account used by the 26/11 Mumbai terror attack. Follow us: YouTube: https://www.youtube.com/channel/UCYPvAwZP8pZhSMW8qs7cVCw?sub_confirmation=1 Twitter: https://twitter.com/IndiaToday Facebook: https://www.facebook.com/IndiaToday

http://wn.com/Enforcement_Directorate_links_Hurriyat_leader_and_26_11

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Enforcement Directorate finds link between Hurriyat leader and 26/11 funds

Order: Reorder
Duration: 5:40
Updated: 20 Jul 2015

A common link has been found between Hurriyat Leader Firdaus Ahmad Shah and 26/11 attack conspirators. The newspaper reported that Shah allegedly received funds from Italy via Western Union Money Transfer agent ‘Madina Trading’ in Brescia, Italy, from a sender identified as Javed Iqbal. Iqbal is a Pakistan National, who was charge-sheeted as one of the 35 wanted accused in the 26/11 attack by the Mumbai Police. In the 26/11 case, Iqbal is alleged to have wired funds for setting up an account with New Jersey-based Voice over Internet Protocol (VoIP) service provider Callphonex. Calls between the 26/11 gunmen and their Pakistan-based controllers during the attack were routed through this VoIP account.

http://wn.com/Enforcement_Directorate_finds_link_between_Hurriyat_leader_and_26_11_funds

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Enforcement Directorate: Pak-ISI funded 26/11 and Hurriyat

Order: Reorder
Duration: 3:09
Updated: 20 Jul 2015

http://wn.com/Enforcement_Directorate_Pak-ISI_funded_26_11_and_Hurriyat

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Anuj Gogia, Directorate of Enforcement, Part One, Fintelekt Anti Money Laundering Summit 2013

Order: Reorder
Duration: 20:53
Updated: 30 Jun 2014
author: Shirish Pathak

Anuj Gogia, Directorate of Enforcement, Part One, Fintelekt Anti Money Laundering Summit 2013, Mumbai India.

http://wn.com/Anuj_Gogia,_Directorate_of_Enforcement,_Part_One,_Fintelekt_Anti_Money_Laundering_Summit_2013

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Dastak: Swa-Raj Or Modi-Raj?

Order: Reorder
Duration: 39:52
Updated: 15 Jun 2015

The BJP has backed External Affairs minister Sushma Swaraj in the controversy over the grant of travel documents to Lalit Modi, the former Indian Premier League commissioner who is being probed by the Enforcement Directorate. the BJP as well as RSS on Sunday defended the External Affairs Minister over the Lalit Modi travel documents issue. Take a look. Follow us: YouTube: https://www.youtube.com/user/aajtaktv?sub_confirmation=1 Twitter: https://twitter.com/aajtak Facebook: http://www.facebook.com/aajtak

http://wn.com/Dastak_Swa-Raj_Or_Modi-Raj?

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Nation at 9: Big NewsX expose on Vasundhara Raje

Order: Reorder
Duration: 55:22
Updated: 17 Jun 2015

An ongoing investigation by the Enforcement Directorate against Lalit Modi and his associates has found that a firm owned by Rajasthan chief minister Vasundhara Raje's son, Dushyant Singh, a BJP MP from Jhalawar-Baran, received Rs 11.63 crore from the former IPL commissioner. For More information on this news visit : http://www.newsx.com/ Connect with us on Social platform at : http://www.facebook.com/newsxonline Subscribe to our YouTube Channel : http://www.youtube.com/newsxlive

http://wn.com/Nation_at_9_Big_NewsX_expose_on_Vasundhara_Raje

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Nation at 9: 26/11 cash in Hurriyat pocket

Order: Reorder
Duration: 44:47
Updated: 20 Jul 2015

With an Enforcement Directorate probe into receipt of alleged terror funds by Hurriyat leader Firdaus Ahmad Shah identifying the sender as Javed Iqbal, a Pakistani earlier chargesheeted by the Mumbai police for financing the VoIP account used by 26/11 attack handlers, the Union home ministry has asked ED for further details on the common terror link and if it warrants a separate probe under the Unlawful Activities Prevention Act. For More information on this news visit : http://www.newsx.com/ Connect with us on Social platform at : http://www.facebook.com/newsxonline Subscribe to our YouTube Channel : http://www.youtube.com/newsxlive

http://wn.com/Nation_at_9_26_11_cash_in_Hurriyat_pocket

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Nation at 9: #PunjabPatriotGames- Pak to gain from their border brinkmanship?

Order: Reorder
Duration: 31:22
Updated: 04 Jan 2015

The ruling Shiromani Akali Dal in Punjab is in a tough situation fighting allegations of rampant drug use and trade in Punjab especially after Enforcement Directorate (ED) questioned Revenue Minister Bikram Majithia in the drug racket. The party is now trying to shift blame to the border security security force (BSF). Even as Majithia might be subjected to further questioning by the Enforcement Directorate. The Akali Dal is also planning to stage a protest from Monday in the border areas on January 5 against Pakistan and Afghanistan for pushing drugs into Punjab. For More information on this news visit : http://www.newsx.com/ Connect with us on Social platform at : http://www.facebook.com/newsxonline Subscribe to our YouTube Channel : http://www.youtube.com/newsxlive

http://wn.com/Nation_at_9_PunjabPatriotGames-_Pak_to_gain_from_their_border_brinkmanship?

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News Today At Nine | 06/08/15

Order: Reorder
Duration: 25:17
Updated: 06 Aug 2015

News Today At Nine, hosted by India Today's Consulting Editor Rajdeep Sardesai, is a show that takes you through the top news stories of the day. Follow us: YouTube: https://www.youtube.com/channel/UCYPvAwZP8pZhSMW8qs7cVCw?sub_confirmation=1 Twitter: https://twitter.com/IndiaToday Facebook: https://www.facebook.com/IndiaToday

http://wn.com/News_Today_At_Nine_|_06_08_15

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Lalit Modi controversy: Sushma Swaraj should resign on moral grounds, says Congress

Order: Reorder
Duration: 20:24
Updated: 15 Jun 2015

The Opposition Congress has demanded foreign minister Sushma Swaraj's resignation for conveying India's no-objection to the UK for the grant of the documents to Lalit Modi, accusing the minister of misusing authority for a man under the Enforcement Directorate's (ED) Scanner. "It is not morally or constitutionally right for Sushma Swaraj to continue in office. She should resign immediately," Congress Spokesperson Randeep Singh Surjewala said. Watch more videos: http://www.ndtv.com/video?yt

http://wn.com/Lalit_Modi_controversy_Sushma_Swaraj_should_resign_on_moral_grounds,_says_Congress

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ASIAL Webinar: SLED update 23 June 2015

Order: Reorder
Duration: 56:55
Updated: 25 Jun 2015

Cameron Smith, Director at the Security Licensing & Enforcement Directorate providing, providing an update.

http://wn.com/ASIAL_Webinar_SLED_update_23_June_2015

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Lalit Modi invested Rs 11.63 crore in Rajasthan CM Vasundhra Raje's son's company

Order: Reorder
Duration: 70:49
Updated: 17 Jun 2015

An ongoing investigation by the Enforcement Directorate against Lalit Modi and his associates has found that a firm owned by Rajasthan CM Vasundhara Raje's son, Dushyant Singh, a BJP MP from Jhalawar-Baran, received Rs 11.63 crore from the former IPL chief. A source said the ED, while on the trail of Rs 21 crore that Modi's firm Anand Heritage Hotels Pvt Ltd (AHHPL) had received from an unknown Mauritius-based entity, Wilton Investment Ltd, stumbled upon a transaction where a part of this money was used to pay Dushyant's firm Niyant Heri tage Hotels Pvt Ltd (NHHPL). For More information on this news visit : http://www.newsx.com/ Connect with us on Social platform at : http://www.facebook.com/newsxonline Subscribe to our YouTube Channel : http://www.youtube.com/newsxlive

http://wn.com/Lalit_Modi_invested_Rs_11.63_crore_in_Rajasthan_CM_Vasundhra_Raje's_son's_company

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EXCLUSIVE TALK | Lalit Modi Controversy BJP Backs Sushma Swaraj !!!

Order: Reorder
Duration: 29:36
Updated: 21 Jun 2015

The Bharatiya Janata Party on Sunday strongly backed External Affairs Minister Sushma Swaraj in the controversy over the grant of travel documents to Lalit Modi, the former Indian Premier League commissioner who is being probed by the Enforcement Directorate. Backing Ms Swaraj, BJP President Amit Shah said, "There were no moral grounds involved. The help was based on humanitarian grounds." Home Minister Rajnath Singh also backed the minister. "What Sushma ji has done, it is right... I want to clarify that the government stands with her. We justify it and the government completely stands by her." He said Ms Swaraj had only extended the favours on humanitarian grounds. Ms Swaraj also spoke to Prime Minister Narendra Modi to clear her stand on the issue. Sources said she told the PM there was no wrong-doing on her part. The BJP's ideological mentor, the Rashtriya Swayamsevak Sangh or RSS, also defended Ms Swaraj, saying whatever she might have done would have been guided by her "humane" nature and "nationalistic" spirit.

http://wn.com/EXCLUSIVE_TALK_|_Lalit_Modi_Controversy_BJP_Backs_Sushma_Swaraj_!!!

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ED to probe Flipkart's Big Billion Day Sale - 9th Hour Discussion | TV New

Order: Reorder
Duration: 22:49
Updated: 15 Oct 2014

Enforcement Directorate (ED) to probe Flipkart's Big Billion Day Sale - 9th Hour Discussion | TV New

http://wn.com/ED_to_probe_Flipkart's_Big_Billion_Day_Sale_-_9th_Hour_Discussion_|_TV_New

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AICC general secretary Digvijaya Singh Latest 2015 : Press Conference

Order: Reorder
Duration: 28:56
Updated: 01 Jul 2015

AICC general secretary Digvijaya Singh has alleged that Narendra Modi was scheming to save former IPL commissioner Lalit Modi from the Enforcement Directorate investigation. News in Hindi, News 2015, Narendra Modi, News Live, Latest News, News Today, India News, India,news in hindi, livetv, Headlines, Subscribe : http://bit.do/In-Search-Of-India

http://wn.com/AICC_general_secretary_Digvijaya_Singh_Latest_2015_Press_Conference

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BJP demands CBI probe into the national herald case

Order: Reorder
Duration: 24:04
Updated: 09 Jul 2014
author: newsxlive

BJP leader Subramanian Swamy on Friday sought an investigation by Enforcement Directorate in the wake of an order by a Delhi court on a private criminal comp...

http://wn.com/BJP_demands_CBI_probe_into_the_national_herald_case

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ED seeks details of Dawood Ibrahim's assets in UK

Order: Reorder
Duration: 20:01
Updated: 09 Jul 2015

Subscribe . . . ED Seeks Details Of Dawood Ibrahim's Assets In UK . SUBSCRIBE to India TV Here: Follow India TV on Social Media: Facebook: . The Enforcement Directorate has sent a Letter Rogatory to the Ministry of External Affairs seeking details of assets of underworld don Dawood Ibrahim. The LR . TV9 News: Enforcement Directorate Tracks Down Wanted Terrorist Dawood Ibrahim's Assets in India and Europe..., ▻ Subscribe to Tv9 Kannada: .

http://wn.com/ED_seeks_details_of_Dawood_Ibrahim's_assets_in_UK

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India Debates: Will ED chargesheet impact Congress-DMK post poll pact?

Order: Reorder
Duration: 28:03
Updated: 29 Apr 2014
author: newsxlive

A day after polling in Tamil Nadu, Enforcement Directorate (ED) on Friday filed its chargesheet in the 2G case against DMK chief M Karunanidhi's wife Dayalu ...

http://wn.com/India_Debates_Will_ED_chargesheet_impact_Congress-DMK_post_poll_pact?

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The Big Picture - Lalit Modi Travel Papers: Can it be justified?

Order: Reorder
Duration: 29:36
Updated: 19 Jun 2015

Guests: R P Singh (National Secretary of the BJP) ; Tom Vadakkan (Secretary, AICC and Congress Spokesperson) ; M K Bhadra Kumar (Former Ambassador) ; Bishwajit Bhattacharya (Former Additional Solicitor General of India) ; Vinod Sharma (Political Editor, Hindustan Times) Anchor: Girish Nikam Air date: June 15, 2015

http://wn.com/The_Big_Picture_-_Lalit_Modi_Travel_Papers_Can_it_be_justified?

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The Secret Life Of Lalit Modi

Order: Reorder
Duration: 25:53
Updated: 21 Jun 2015

Subscribe . . . 72 hours after Sushma Swaraj admitted to have helped lalit modi to obtain a travel pass, another link has emerged which has indicted none other than the Chief . Rajasthan Chief Minister Vasundhara Raje was a 'secret' witness in former Indian Premier League (IPL) commissioner Lalit Modi's bid to immigrate to United . 11 minutes, thats all it took for the BCCI to ban Lalit Modi for life. But the former IPL Chairman said he is going after the BCCI and its bosses. After his ban, Lalit . Also It has emerged that the Enforcement Directorate, in its investigation against former IPL commissioner Lalit Modi, found that Rajasthan Chief Minister .

http://wn.com/The_Secret_Life_Of_Lalit_Modi

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EXPOSING FINANCIAL CRIMES ADV PRADEEP NAMBIAR ON LEMON TV

Order: Reorder
Duration: 29:10
Updated: 01 Aug 2013
author: LemonNewsCh1

Sebi order against Arun Pancharia . Banned from trading in securities market. Enforcement Directorate investigating role of jayant pawar nephew of sharad paw...

http://wn.com/EXPOSING_FINANCIAL_CRIMES_ADV_PRADEEP_NAMBIAR_ON_LEMON_TV

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LPS Chanchinthar on Tuesday, 7th July 2015 (Rampawn & Sports)

Order: Reorder
Duration: 21:00
Updated: 07 Jul 2015

H E A D L I N E S - Vyapam Scam chungchanga ukil thiam ten petition an thehluh chu July ni 9 khian Supreme Court in a ngaihtuah dawn. - Union Minister Uma Bharti chuan Vyapam Scam ah a hming la sawi rik ngei a rin thu sawiin he scam hi a hlauh thu a sawi. - Sawrkar laipui chuan sawrkar hnathawk ten Provident Fund an dah thin chu an lak chhuah theih dan turah bithliah dan thar a siam dawn. - Enforcement Directorate (ED) chuan IPL chairman hlui Londona khawsa ta Modi a an hmaa inlan tura kohna an tichhuak a, Modi hian a pawisa hranpa lo. - UP a hmeichhe pakhat chu police station ah na taka a kan avangin a hnu lawkah a thi a, hmeichhia hian police in thamna a pek duhloh avangin an hal niawmin an sawi. - Assam a tuilian chuan zia lam a la pan thei chuang lo a, mi 65000 tuilian hian a nghawng. - Pilibhit a khawlaia hmeichhe chhaih nawmnahtu 1 police in an man chu a hmeichhe chhaihin police station chhungah a sawisa nasa hle. - European Union (EU) ram te chuan Greece chu EU atanga chhuak lo tura ruahmanna an siam hun an ngaichang mek. - Iraq a Anbar Provinces atanga sawrkar sipai in ISIS te umchhuah tuma an beihnaah nunauin nunna an chan nasa hle nia hrait a ni. - Syria chuan Lebanon nena an inrina bul lawka hel te chu nasa takin a nawr mek a, an hmalaknaah hian Hezbollah hel te pawhin an pui tih an puang. - S. America tlawha zin mek Pope Francis chuan Ecuador ah Open mass hmangin khua lum hle mah se, mi sang tam takin he hun hi an chhim a ni. S P O R T N E W S - Wimbledon singles 4th round khelh a ni a, Murray chuan serve na tak Ivo Karlovic-a lakah hnehna changin quarterfinal a inhlang. - Serena Williams chuan a u Venus hnehin zaninah Grand Slam title Vawi 2 la tawh Victoria Azarenka nen quarterfinal-ah an inkhel dawn. - World Boxing Organization chuan nimin khan Floyd Mayweather Junior-a kut atangin super-welterweight title an chhuhsak tih an puang. - British fighter Tyson Fury chuan world heavyweight champion Klitschko a hmachhawn dawn tih puan chian a ni. - European football club-ten squad thawm that tumin hma an la mek, a hmachhawn dawn tih puan chian a ni.

http://wn.com/LPS_Chanchinthar_on_Tuesday,_7th_July_2015_(Rampawn_&_Sports)

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National Herald 'prima facie a strong case, income tax inquiry on' - Arun Jaitley to NDTV

Order: Reorder
Duration: 44:15
Updated: 29 Aug 2014
author: NDTV

Describing the National Herald case, in which Congress President Sonia Gandhi and vice-president Rahul Gandhi are facing an income tax inquiry, as "prima fac...

http://wn.com/National_Herald_'prima_facie_a_strong_case,_income_tax_inquiry_on'_-_Arun_Jaitley_to_NDTV

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The Newshour Debate: Drug Questionnaire - Akali Dal powerhouse in the dock (22nd Dec 2014)

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Duration: 21:47
Updated: 23 Dec 2014

Subscribe Now To Our Network Channels The NewsHour Debate : http://goo.gl/LfNgFF ET Now : http://goo.gl/5XreUq Times Now : http://goo.gl/U9ibPb Social Media Links :- Twitter - http://goo.gl/FzJIpz In a debate moderated by TIMES NOW's Editor-in-Chief Arnab Goswami, panelists -- Dr Sambit Patra, National Spokesperson, BJP; HS Phoolka, Leader, AAP & Senior Advocate, Supreme Court; and Manjit Singh G K, President Delhi, Gurudwara Prabandhak Committee -- discuss the issue of ED summoning Punjab Revenue Minister Bikram Singh Majithia in connection with international drug racket case. Punjab Revenue Minister Bikram Singh Majithia, brother-in-law of Deputy Chief Minister Sukhbir Singh Badal and brother of Union Food Processing Minister Harsimrat Kaur Badal, has been summoned by ED to appear before it on December 26 in connection with alleged money laundering in the Rs 6,000-crore drug racket case. In a move that could further strain the SAD-BJP alliance in Punjab, the saffron outfit today (Dec 22, 2014) sought resignation of Majithia after the Enforcement Directorate served summons on him in connection with the international drug racket case. BJP national secretary Tarun Chugh urged Chief Minister Parkash Singh Badal to follow the precedent of morality set by him and ask Majithia to resign. A political storm brewed in the state yesterday after ED issued summons to Majithia in the multi-crore drug racket case with main opposition seeking his removal and Akalis backing the minister. Punjab Congress, which had yesterday sought Majithia's resignation, has decided to move a no-confidence motion against the Akali Dal-BJP alliance government in the state during the ongoing Winter Session over the issue.

http://wn.com/The_Newshour_Debate_Drug_Questionnaire_-_Akali_Dal_powerhouse_in_the_dock_(22nd_Dec_2014)

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photo: Creative Commons / Pauldavidgill

The lighthouse on Cabo da Roca (Cape Roca) is a cape which forms the westernmost point of both mainland Portugal and mainland Europe.

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Australian falls to her death from Norway tourist spot

BBC News

08 Sep 2015

Image copyright Alexander Tiedemann/Flickr Image caption The cliff edge is a popular spot for thrill seekers. A 24-year-old Australian exchange student has fallen to her death from a spectacular Norway cliff popular with photographers ... Share this story About sharing. ....

photo: AP / Hani Mohammed

People inspect the site of a car bomb attack, claimed by the Islamic State, next to a Shiite mosque in Sanaa, Yemen, Thursday, Sept. 3, 2015.

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Vladimir Putin is right. We must aim to destroy Isis at all costs

The Independent

08 Sep 2015

It took a picture. The image of little Aylan Kurdi dead on a beach in Bodrum, Turkey, appears at last to have woken the world from its slumber in relation to the horror of modern Syria. Iconic photography has changed the course of history before, most notably during the Vietnam War ... And that means defeating the savagery of so-called Islamic State ... But all the evidence is clear. the majority are Syrian.READ MORE ... No more ... React Now. Tweet ... ....

photo: US Navy / MCS3 Jackie Hart

File - Sailors spell out #USA with the American flag on the flight deck of the aircraft carrier USS Theodore Roosevelt in honor of the nation's upcoming Independence Day weekend, Arabian Gulf, 28 June, 2015.

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Size matters: Is the U.S. Navy really too small?

CNN

08 Sep 2015

(CNN)For decades, the United States has had the world's largest and most advanced naval fleet, positioning ships and aircraft carriers in strategic locations across the globe to protect national interests and facilitate free trade ... JUST WATCHED. Navy launches newest combat ship. Replay. More Videos ... MUST WATCH. Navy launches newest combat ship 01.02 ... making sure the Navy is capable of achieving U.S ... Wisconsin Gov ... The U.S ... JUST WATCHED ... U.S....

photo: AP / Richard Drew, File

Elisabeth Hasselbeck appears with co-hosts Steve Doocy, left, and Brian Kilmeade, right, as Donald Trump is interviewed during her debut on the "Fox & Friends" television program, in New York Monday, Sept. 16, 2013.

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Trump’s ‘Gotcha' Questions Exposes Disturbing Trend

WorldNews.com

07 Sep 2015

Article by WN.com Correspondent Dallas Darling. On the heels of claiming that his experience in military affairs consisted of watching television shows,(1) Republican presidential candidate Donald Trump stumbled yet once again ... To say the least, Trump was clueless, stumbling over his words and pausing while trying to buy more time ... The right-wing media went on the attack as well, accusing the host, Hugh Hewitt, of Gotcha Questions....

photo: Public Domain

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Laser can 'disable self-drive car'

BBC News

08 Sep 2015

Image copyright Getty Images Image caption Google and car manufacturers rely on thousands of sensors to help their self-drive cars see. A homemade gadget can disable the systems that allow self-driving cars to see where they are going, a security researcher has said. Jonathan Petit demonstrated how a modified, low-cost laser could create ghostlike objects in the path of autonomous cars. The cars slowed down to avoid hitting them ... ....

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Tech tools helping to combat counterfeiting

Dawn

08 Sep 2015

... in the pharmaceutical industry of Pakistan, said Executive Director Pharma Bureau (PB) Ayesha Tammy Haq on Monday ... The PB executive director suggested that establishment of a complaint cell at the Drug Regulatory Authority Pakistan is required which should work with enforcement agencies to apprehend culprits....

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dna must read: From Bihar polls to Andy Murray's shocking exit

DNA India

08 Sep 2015

1) Enforcement Directorate officials surprised at Interpol move on Lalit Modi....

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OSHA hosts Hazard Communication Standard webinar (NGFA - National Grain and Feed Association)

Public Technologies

08 Sep 2015

By Jess McCluer, Director of Safety and Regulatory Affairs ... enforcing the hazard communication standard ... Lana Nieves and Sven Rundman from OSHA's Directorate of Enforcement Programs will discuss the enforcement directive and the requirements for manufacturers and importers to develop compliant safety data sheets....

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FinCEN Reaches $8 Million Settlement with Caesars Palace for Lax Anti-Money Laundering Controls on High ...

Public Technologies

08 Sep 2015

FinCEN - Financial Crimes Enforcement Network) FOR IMMEDIATE RELEASE ... WASHINGTON―The Financial Crimes Enforcement Network (FinCEN) today announced a settlement with Desert Palace, Inc ... Director Shasky Calvery expressed her gratitude to the United States Attorney's Office for the Northern District of Illinois for its assistance with this enforcement action, including representing FinCEN in the bankruptcy litigation....

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California Electronic Communications Privacy Act Protects Privacy AND Children

Huffington Post

08 Sep 2015

When it comes to our digital data, law enforcement often has a great deal of flexibility ... Early versions of the bill drew opposition from some in law enforcement, but the bill was amended to provide important exceptions such cases as "danger to the life or physical safety of an individual" or if there is evidence of potential flight from prosecution or destruction of or tampering with evidence or intimidating witnesses....

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CEPOL’s Stakeholders Meeting (CEPOL - European Police College)

Public Technologies

08 Sep 2015

Ferenc Bánfi, Director of the Agency, and the Head of the Strategic Affairs Unit, Dr ... CEPOL's success as a service provider for law enforcement training is firmly anchored in its close cooperation with stakeholders. This has been, and continues to be, the key to success in the organisation of training activities for EU law enforcement officers on ......

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Questions and Answers on the EU-US data protection "Umbrella agreement" (European Commission - Directorate-General for ...

Public Technologies

08 Sep 2015

European Commission - Directorate-General for Justice) ... The EU-US data protection "Umbrella Agreement" puts in place a comprehensive high-level data protection framework for EU-US law enforcement cooperation ... law enforcement cooperation and restoring trust ... "The United States must [...] guarantee that all EU citizens have the right to enforce data protection rights in U.S....

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ADL security seminars prepare synagogues for High Holy Days

Sun Sentinel

08 Sep 2015

... regional director ... We recommend that all Jewish institutions reach out to their local law enforcement agencies to make them aware, in advance, of the institution's schedules and needs," said Hava Holzhauer, ADL Florida regional director, who spoke at all three seminars along with law enforcement agencies representing the three counties....

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Indictment Charges Three Former Nomura RMBS Traders with Multiple Fraud and Conspiracy Offenses (Federal Bureau ...

Public Technologies

08 Sep 2015

All those on Wall Street who engaged in criminal schemes related to TARP programs are warned that SIGTARP will work with our law enforcement partners to uncover and stop bailout-related crime, and that will lead to prosecution ... The special agents of the FBI and our law enforcement partners will continue their work to ensure that the U.S ... Securities and Exchange Commission Director of Enforcement Andrew Ceresney, U.S....

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2 Ohio counties way ahead in helping the disabled (Ohio Association of County Boards)

Public Technologies

08 Sep 2015

Summit and Stark counties lead the state in efforts to keep some of Ohio's most-vulnerable citizens safe by including law-enforcement agents on county boards of developmental disabilities ... They are the only two of Ohio's 88 counties to directly involve law enforcement from the time complaints are received about the mostly hidden and vastly underreported problem of assaults on people with disabilities....

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ICE removes MS-13 gang member sought for assassination of Salvadoran prosecutor (ICE - US Immigration ...

Public Technologies

08 Sep 2015

ICE - US Immigration and Customs Enforcement) ... Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) ... "This was an unconscionable, cowardly act and we've worked tirelessly with our law enforcement partners here and in El Salvador to ensure that those responsible are brought to justice," said ICE Director Sarah Saldaña....

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Georgia’s U.S. Attorneys, DOJ and SEC officials to discuss white collar crime at ABA conferenc ...

Public Technologies

08 Sep 2015

Other legal experts, including Georgia's United States Attorneys, will discuss topics such as the use of electronic data and digital evidence, health care fraud, economic crimes sentencing guidelines, investigation and prosecution as well as white collar crime enforcement and developments ... A Look at Federal Law Enforcement Initiatives" - Three U.S ... Donahue, assistant regional director for the U.S....

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Apple's encryption means it can't comply with US court order

The Guardian

08 Sep 2015

In September 2014, the director of the FBI, James Comey, specifically criticised Apple’s decision to enable “end-to-end” encryption in its then-new mobile operating system, iOS8, which is what prevents the company from reading its users’ messages ... ‘Buy our phone and law-enforcement, even with legal process, can never get access to it,’ ” he added....