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The Latest Breaking News from ED

Nawab Malik exposed farce behind Aryan Khan drug case, but paying price for it: Shiv Sena MP Sanjay Raut

Talking to reporters in Kolhapur, Mr. Raut said, “Malik is paying the price for exposing the farce behind the Aryan Khan drug case and the real face of the BJP”

The Hindu

ED moves HC against state on probe into SoBo bizman

MUMBAI: The Enforcement Directorate (ED) has filed a petition on Thursday before the Bombay high court for directions to the state to transfer to the Central Bureau of Investigation (CBI) and stay the ongoing probe into an FIR registered by the state anti-corruption bureau against hotelier Jeetu Navlani.

The Times of India

Madhya Pradesh: ED begins probe into money laundering by 8 ‘Maoist couriers’

BHOPAL: The Enforcement Directorate has started investigations into money laundering by eight alleged Maoist ‘couriers’, who were arrested with a cache of ammunition, explosives and other material in MP’s Balaghat district last year. ED has sent a letter to Balaghat police, seeking information about the FIR and other documents related…

The Times of India

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Explained: The 16-year-old assets case in which ex-Haryana CM OP Chautala was convicted

Five-time Haryana CM and INLD supremo Om Prakash Chautala was convicted in a disproportionate assets case, more than 16 years after the CBI booked him

The Hindu

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

DK Shivakumar, Karnataka Congress leader, faces ED chargesheet; says 'will not get bogged down by these threats'

NEW DELHI/BENGALURU: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money-Laundering Act against Congress's Karnataka unit president DK Shivakumar before a special court here this week. The agency has, however, not shared details of the charges framed against the former minister.

The Times of India

ED raids, books Sena min; 3rd in Maha Cabinet to face action

MUMBAI: The Enforcement Directorate has filed a case of money laundering against senior Shiv Sena minister Anil Parab and carried out raids on premises in Mumbai, Pune and Dapoli in Ratnagiri which are linked to him and two business associates. Parab is the third minister in the Maharashtra cabinet to…

The Times of India

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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

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

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

Congress MP terms the allegations a ‘witch hunt‘

The Hindu

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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 Times of India

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.

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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

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 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 Times of India

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 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

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