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The Latest Breaking News from ED

ED summons Farooq Abdullah in JKCA money laundering case

Farooq Abdullah has been summoned by the ED for questioning in connection with a case of alleged financial irregularities in the Jammu and Kashmir Cricket Association

The Hindu

Gold Coast University Hospital launches a new health service to help adolescents

The service will help people like Lani Wilson, who has suffered with chronic pain since she was 16 years old.

ABC News

CBI conducts searches in National Games fraud case

JMM-led government in Jharkhand terms it ‘intimidation’

The Hindu

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ED files prosecution complaint against Shivakumar

BJP ‘using all political tools’ against me: KPCC chief

The Hindu

RS polls: Shiv Sena’s Sanjay Raut, Sanjay Pawar file nominations, Congress yet to choose candidate

MVA will win all four seats it is contesting, not scared of BJP’s pressure tactics: Raut

The Hindu

ED raids premises linked to Maharashtra Minister Anil Parab

Raids come ahead of crucial BMC polls

The Hindu

Shiv Sena dubs ED raids against Maharashtra Minister Anil Parab as 'revenge politics'

Accusing the BJP of misusing the Central agencies, Shiv Sena's chief spokesperson Sanjay Raut said their party and the State Maha Vikas Aghadi government stand with Transport Minister Parab.

The Hindu

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Chinese visa scam | Enforcement Directorate registers money-laundering case against Karti Chidambaram, others

Congress MP terms the allegations a ‘witch hunt‘

The Hindu

NSE case: ED records statement of ex-MD Chitra Ramkrishna

Former NSE CEO Chitra Ramkrishna, who is in Tihar jail for her alleged role in a money laundering case, has given her statement to the Enforcement Directorate

The Hindu

ED raids in Jharkhand, Bihar in money laundering case linked to IAS officer Pooja Singhal

Pooja Singhal was arrested by the ED in a money laundering investigation linked to alleged embezzlement of MNREGA funds

The Hindu

Explained | The case against Mehul Choksi

What happened to the charges brought against the diamantaire in Dominica? Does India have an extradition treaty with Antigua and Barbuda?

The Hindu

ED attaches assets worth over ₹192.51 crore in PACL India case

The firm collected money from people promising plots and later diverted the funds

The Hindu

Supreme Court to hear plea related to probes against Jharkhand CM, others related to mining leases

Jharkhand High Court is scheduled to continue hearing on May 19

The Hindu

AgustaWestland VVIP chopper scam: SC asks CBI, ED to respond to Christian Michel bail plea

Accused middleman in AgustaWestland chopper deal scam has already spent nearly four years as undertrial

The Hindu

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The Hindu

West Bengal coal scam case: Supreme Court allows ED to question Abhishek Banerjee in Kolkata

Supreme Court stays Delhi High Court decision allowing the Enforcement Directorate to question Trinamool Congress MP Abhishek Banerjee in Delhi.

The Hindu

Why are you safeguarding ‘corrupt KCR’, Revanth asks Amit Shah

Writes on TRS-BJP friendship and injustice meted out to Telangana

Newcastle Herald

Has ScoMo lost his mojo? Coalition still waiting for momentum shift

Has ScoMo lost his mojo? Former PM John Howard still expects the race to tighten, but sources on both sides of the political divide are seeing little evidence of a shift in momentum away from Labor heading into the last week of the campaign.

The Hindu

Panama Papers: ED seizes ₹88.30 lakh after raids in Goa, Madhya Pradesh

New Delhi

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StockNews.com

Beware of These 4 Overvalued Large-Cap Stocks

Despite the latest federal interest rate increases, the U.S. markets are plumbing record lows amid skyrocketing core inflation. Given the volatile backdrop, we think it could be wise to avoid the stocks of large-cap companies Clorox Company (CLX), Consolidated Edison (ED), Telefónica (TEF), and Avis Budget Group (CAR). These stocks…

The Hindu

West Bengal coal scam case: ED can probe TMC MP Abhishek Banerjee in Kolkata, says SC

New Delhi

The Hindu

Jharkhand government suspends Mining Secretary Pooja Singhal arrested in money-laundering case

"The government has suspended Pooja Singhal with immediate effect under the provisions of All India Services (Discipline and Appeal Rules, 1969),” an official said

The Hindu

Enforcement Directorate attaches former Odisha MLA Jitu Patnaik’s assets worth ₹133 crore

Action comes over alleged illegal mining

The Hindu

ED arrests Jharkhand Mining Secretary Pooja Singhal

According to the agency, the official transferred ₹16 lakh to her CA Suman Kumar, who was arrested after the seizure of ₹18 crore cash from the latter’s residence

The Hindu

Somaiya’s NGO received funds from companies probed by Central agencies, says Sena leader

He alleged that it received funds from a stock broking company which is being questioned in relation to a NSEL scam

The Hindu

Jharkhand Mining Secretary appears before Enforcement Directorate in money-laundering case

The Agency had briefly questioned Pooja Singhal during the raids that were conducted against her, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and few other locations.

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