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The Latest Breaking News from ED

Sharad Pawar objects to PM launching ‘half-completed projects’ in Pune

Focus should be on evacuation of students from war-torn Ukraine, says NCP leader

The Hindu

ED arrests promoter of Coastal Energy Pvt Ltd in money laundering case

Case relates to over valuation of coal prices whereby PSUs paid higher price for purchasing coal

The Hindu

ED arrests CEPL promoter in coal import case

‘Low quality coal supplied to PSUs at high prices’

The Hindu

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read the most diverse news in one place.

ED Kochi unit attaches assets of former Naval Base chief engineer, others

Rakesh Kumar Garg allegedly collected 1% of tender value from contractors for awarding works

The Hindu

ED attaches assets of ex-JKCA treasurer, others in embezzlement case

According to the agency, they used the JKCA funds for settling personal, business liabilities

The Hindu

Purpose of Prevention of Money Laundering Act is lost when accused is alerted: Centre

Alerting an accused by sharing with him information about arrest, FIR and allegations in a money laundering case would defeat the very purpose of the law, the government argued in the Supreme Court on Wednesday.

The Hindu

Bombay High Court directs Enforcement Directorate to file reply to Nawab Malik’s plea

Petition says the NCP leader was targeted for being ‘a vocal critic of the misuse of central agencies’

The Hindu

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HC to hear Nawab Malik’s plea for release on March 2

Mr. Malik’s plea said his arrest was “illegal” and sought his immediate release

The Hindu

Another NCP Minister faces Enforcement Directorate heat in Maharashtra

Prajakt Tanpure’s assets attached over allegations in co–op sugar factories’ sale

The Hindu

Nawab Malik: The Minister in the dock

The outspoken NCP leader is currently in the Enforcement Directorate’s custody for a money laundering case involving the underworld don Dawood Ibrahim

The Hindu

Nawab Malik admitted to J.J. hospital

Minister is currently in ED custody for alleged land deal with underworld don Dawood Ibrahim

The Hindu

Clarify on the legality of bitcoin, Supreme Court tells Government

The Supreme Court on Friday orally asked the government to clarify on the legality of digital currency, bitcoin.

The Hindu

Active agent: On Nawab Malik arrest

The use of PMLA against Nawab Malik requires strict judicial scrutiny

The Hindu

Nawab Malik arrest | BJP will not rest until Minister resigns, says Chandrakant Patil

The Bharatiya Janata Party (BJP) will not sit still until Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik tendered his resignation, said BJP State President Chandrakant Patil while accusing Maharashtra Chief Minister Uddhav Thackeray of ‘compromising’ and failing to act with the firmness that his father, the late…

The Hindu

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The Hindu

Nawab Malik arrest | MVA leadership’s solidarity protest marked by absence of Shiv Sena top brass

Top Shiv Sena leaders away campaigning in Uttar Pradesh; BJP workers stage counter-protest demands Nawab Malik’s resignation

The Conversation

Tips for navigating an emergency department visit: Who you'll see, what to ask and why it matters

The emergency department (ED) can be a stressful and confusing place for individuals who are sick or injured. During the pandemic, with many hospitals not permitting friends or family to accompany ED patients, being alone may exacerbate the uncertainty, fear and anxiety patients may experience about things like waiting times,…

The Hindu

ED arrests Maharashtra Minister Nawab Malik in money laundering case

NCP leader was grilled in a case connected to property related to underworld don Dawood Ibrahim

The Hindu

No question of Nawab Malik’s resignation, says Maharashtra’s MVA government

Sharad Pawar says the Minister is being harassed for being vocal against misuse of Central agencies

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The Hindu

Money laundering is a global problem, Centre tells Supreme Court

Accused run to small nations with no extradition treaty with India where they can buy citizenships, says Solicitor General

The Hindu

Mahrashtra Minister Nawab Malik arrested by ED in money laundering case

The case involves alleged land and money transactions between the underworld don Dawood Ibrahim and the minister for minority development and aukaf of Maharashtra.

The Hindu

Nawab Malik arrest | Those who speak the truth are being harassed, says Sharad Pawar

NCP chief Sharad Pawar leads attack on BJP-led Centre, following the arrest of Maharashtra Minister Nawab Malik

The Hindu

ED questions Maharashtra Minister Nawab Malik in money laundering case

The Minster was questioned in a money laundering probe linked to the activities of the Mumbai underworld, according to officials.

The Hindu

Nirmala Sitharaman rebuts Opposition on charges of misuse of Central agencies

Counters that West Bengal Government is deploying State Police to harass political foes

The Hindu

Very concept of offence of money-laundering in PMLA is very wide: Supreme Court

A three-judge Bench headed by Justice A. M. Khanwilkar is dealing with a batch of pleas concerning the interpretation of certain provisions of the PMLA

The Hindu

India rejects allegations of harassment of journalist Rana Ayyub as 'baseless, unwarranted'

Official sources in New Delhi said the matter will be followed up by a note verbale from the Indian mission in Geneva

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