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The Latest Breaking News from ED

ED and CBI BJP’s poll allies: Abhishek Banerjee after 8.5 hour grilling

KOLKATA/NEW DELHI: The Enforcement Directorate grilled Abhishek Banerjee for eight-and-a-half hours at its New Delhi office on Monday in connection with its ongoing probe into the alleged cattle-smuggling and coal scams, prompting the Trinamool national general secretary to call the ED and the CBI “the BJP’s biggest allies” in the…

The Times of India

ED questions Trinamool leader Abhishek Banerjee in coal pilferage case

‘ED and CBI are the two biggest allies of BJP’

The Hindu

West Bengal coal scam case: TMC MP Abhishek Banerjee appears before ED in Delhi today

TMC national general secretary and MP Abhishek Banerjee was seen entering the Enforcement Directorate office in central Delhi around 11 am, in relation to money laundering case linked to an alleged coal scam in West Bengal

The Hindu

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Abhishek Banerjee, wife Rujira to appear before ED for questioning in connection with coal scam

Mr. Banerjee and his wife had earlier moved the court against the ED's summon to Delhi.

The Hindu

4 Utility Stocks to Buy as Fears of a Recession Spread

Recessionary fears have cast a pall over the stock market. But utility prices have been increasing nationwide. Hence, utility stocks Consolidated Edison (ED), Electrobras (EBR), Brookfield Infrastructure (BIPC), and Otter Tail (OTTR) might be reasonable bets. Let’s discuss.

StockNews.com

Sharad Pawar says BJP will not rule Maharashtra, party taunts him

Malik remains Minister but his duties are assigned to others in the Cabinet

The Hindu

Nawab Malik's son lodges FIR after man demands ₹3 crore to facilitate his father's release

Maharashtra Minister Nawab Malik’s son has lodged an FIR after a person allegedly demanded ₹3 crore from him to get his father out on bail, a police official said on March 17.

The Hindu

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Mumbai: Nawab Malik's son lodges FIR after man demands Rs 3 cr to facilitate his father's release

MUMBAI: Maharashtra minister Nawab Malik's son has lodged an FIR after a person allegedly demanded Rs 3 crore from him to get his father out on bail, a police official said on Thursday. NCP leader Malik was arrested by the Enforcement Directorate (ED) last month in a money laundering case.

The Times of India

Enforcement Directorate issues fresh summons to TMC's Abhishek Banerjee, wife in coal scam case

Mr. Banerjee and his wife Rujira Banerjee have been asked to depose before the investigation officer in New Delhi next week, officials said

The Hindu

Congress Punjab MPs meet Sonia Gandhi, gun for Charanjit Channi, Navjot Sidhu, Sunil Jakhar

CHANDIGARH: Congress MPs from Punjab blamed the state leadership for the election debacle, and accused the central managers of messing up poll management and ticket allocation, as they indulged in a post mortem of the defeat with party chief Sonia Gandhi on Wednesday.

The Times of India

ED registers case against RJD chief

RANCHI: The Enforcement Directorate (ED) has registered a case under Prevention of Money Laundering Act (PMLA) against RJD supremo Lalu Prasad and other convicts in the fodder scam related to fraudulent withdrawal of Rs 139.50 crore from Doranda treasury.

The Times of India

ED attaches assets of two persons who allegedly supplied fake Remdesivir injections

They were sold in Madhya Pradesh, other States during second COVID wave

The Hindu

Phones of Maharashtra MPs, MLA were tapped showing them as drug peddlers, Minister tells Assembly

Surveillance was ordered by former Pune police commissioner Rashmi Shukla during 2017-18

The Hindu

125 hours of ‘evidence’: Decoding the BJP’s ‘pen drive bomb’ in Maharashtra

On March 8, the Bharatiya Janata Party’s Devendra Fadnavis dropped what has been termed the “pen drive bomb” in Maharashtra’s political circles.

Newslaundry

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The Hindu

Development and change were two important voting determinants in Punjab

The issues of corruption and drugs were also considered very important among the electorate

The Hindu

ED arrests PFI member from Kozhikode airport

He was being probed in a money laundering case

The Times of India

Vyapam scam: ED notices to 5 private medical colleges in Madhya Pradesh

BHOPAL: Enforcement directorate (ED) has widened its probe chasing money laundering angle into the Vyapam scam and issued notices to five private medical colleges that allegedly gave admissions to nearly 200 students 'illegally' on seats left vacant by the impersonators in PMT2012-13. College authorities have been asked to submit relevant…

The Hindu

U.P. Election Results 2022 live updates | BJP poised to return; Yogi Adityanath breaks the ‘Noida jinx’

Live updates on results of Uttar Pradesh Legislative Assembly elections, which was held in seven phases.

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news in one place.

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The Hindu

Enforcement Directorate arrests 11 persons in Chennai Port Trust fixed deposit fraud case

The money laundering case involved over ₹45 crore belonging to Chennai Port Trust

The Hindu

ED attaches assets worth ₹1,984 cr. in Karvy group case

The Enforcement Directorate (ED) has attached properties worth ₹1,984 crore in connection with the money laundering probe against Karvy Stock Broking Limited (KSBL), its chairman Comandur Parthasarathy and others.

The Hindu

ED attaches ₹268-crore assets in Ponzi scheme case in Andhra Pradesh

It is alleged that AGFVIL cheated the public by collecting deposits without the approval of RBI and SEBI

The Hindu

BJP MLC Padalkar apologises after din in Maharasthra Council over his remarks

Council's Deputy Chairperson Neelam Gorhe instructed that the MLC's remarks be expunged from the official records of the House proceedings

The Hindu

Statements of witnesses indicate Nawab Malik's involvement in money laundering: special PMLA court

ED told the court that the accused was not cooperating in the investigation

The Times of India

Court grants bail to Sachin Joshi in money laundering case on personal bond of Rs 30 lakh; actor barred from leaving the country

A special PMLA court in Mumbai granted bail to actor-producer Sachin Joshi in a money laundering case linked to city-based firm Omkar Realtors and Developers, but imposed a set of conditions on him.

The Hindu

Nawab Malik’s arrest as per law, ED tells HC

Agency denies Maharashtra Minister’s arrest was ‘politically motivated’

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