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The Latest Breaking News from ED

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

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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

Maharashtra: BJP-led Centre must first bring back Dawood Ibrahim from Pakistan, says Sanjay Raut

MUMBAI: The BJP-led Centre should first bring Dawood Ibrahim from Pakistan, Shiv Sena MP Sanjay Raut said on Sunday, while reacting to the recent remarks of the special PMLA court on NCP’s Nawab Malik’s links to the 1993 serial blasts accused.

The Times of India

Nitish Kumar dodges query about CBI raids on houses of Lalu Prasad, Rabri Devi

PATNA: Bihar chief minister Nitish Kumar on Sunday dodged a query about the recent CBI raids on residences of his arch-rival Lalu Prasad and the latter's wife Rabri Devi. The JD(U) leader was replying to queries of journalists about the allegation by the RJD, founded and headed by Prasad, that…

The Times of India

Jharkhand CM Hemant Soren orders fortnight-long drive to curb illegal mining

RANCHI: Chief minister Hemant Soren on Saturday directed authorities concerned to run special drives from June 1 to 15 to curb illegal mining activities in the state and also instructed the districts to install CCTVs in all mining zones and check-posts apart from orders to set up toll-free numbers to…

The Times of India

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Nawab Malik plotted with D-gang to usurp Kurla property: Court

MUMBAI: A special court on Friday took cognisance of the ED’s chargesheet against NCP minister Nawab Malik and said Malik was knowingly involved in the money laundering and criminal conspiracy with others to usurp Goawala compound in Maharashtra’s Kurla. The court has issued process against him and 1993 bomb blasts…

The Times of India

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

Probe Rs 167 crore fraud in Gurugram: Punjab and Haryana high court directs ED

CHANDIGARH: The Punjab and Haryana high court has directed the Enforcement Directorate (ED) to probe into the Rs 167 crore financial fraud of Gurugram, in which a BSF deputy commandant, posted with elite National Security Guard (NSG), had allegedly promised contracts to real estate companies on the NSG campus in…

The Times of India

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

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

Is BJP MP from Godda, Nishikant Dubey ED’s spokesperson: Congress

RANCHI: Having accused the BJP-led government at the Centre of misusing institutions to harass the opposition and settle political scores, the leaders of political parties in Jharkhand are treading the subject carefully.

The Times of India

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The Times of India

If you come after us, we will also not show mercy: Maharashtra CM Uddhav Thackeray

MUMBAI: CM Uddhav Thackeray on Saturday warned the BJP-led Centre if they didn’t stop “misuse” of Central agencies like CBI and ED and lodging “bogus cases” against MVA leaders, his government would retaliate “mercilessly” in the same manner against BJP and “they would not have any place to flee.” At…

The Hindu

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

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

The Times of India

Dawood-gang case: Quizzing of two accused needed, says court

MUMBAI: The NIA sought custody of two arrested accused, Arif Abubakar Shaikh alias Arif Bhaijan and his brother Shabbir Abubakar Shaikh, for investigating their role as members of gangster Dawood Ibrahim Kaskar and his associate Chhota Shakeel’s gang, commonly known as D-Company, in committing the crime of inciting terror.

The Times of India

Maharashtra minister Nawab Malik can get treated at private hospital, Anil Deshmukh can’t

MUMBAI: A special court on Friday allowed NCP leader and state minister Nawab Malik to get treated at a private hospital. “Superintendent of Arthur Road Jail is directed to admit the accused Nawab Malik at Criticare Asia Hospital for taking treatment at his own expenses,” special judge Rahul N Rokade…

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news in one place.

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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

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

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