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The Latest Breaking News from ED

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

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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 Hindu

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 Times of India

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

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

The Hindu

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Apologise or face Rs 100 cr defamation case: Nawab Malik to ToI

Issuing a legal notice to the Times of India, NCP leader Nawab Malik has threatened a Rs 100 crore defamation suit against the paper over a report which claimed that the ED’s probe against Maharashtra’s minority affairs minister has expanded to include the dealings of a Gujarat-based firm which “exported…

Newslaundry

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

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

Money-laundering case: Special court extends ED's custody of Maharashtra minister Nawab Malik to March 7

MUMBAI: The special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister Nawab Malik to March 7 in a money laundering case linked to international terrorist Dawood Ibrahim.

The Times of India

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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

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 Times of India

Maharashtra: Nawab Malik back in ED custody, son Faraz Malik gets summons

MUMBAI: The Enforcement Directorate has summoned Faraz Malik, son of minister Nawab Malik , for questioning in a money laundering case. Meanwhile after three days of hospitalisation, Nawab Malik was discharged from J J hospital on Monday and the Enforcement Directorate (ED) officials took him to its zonal office at…

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The Times of India

MSCB case: ED attaches NCP Maharashtra junior minister Prajakt Tanpure’s Rs 7.6 crore land

MUMBAI: The ED has attached NCP Maharashtra junior minister Prajakt Tanpure’s 4.6 acre non-agriculture land worth Rs 7.6 crore and 90 acres belonging to erstwhile Ram Ganesh Gadkari Sugar Mill in control of ex-Congress MLA Ashish Ranjit Deshmukh in a money laundering case connected to the Maharashtra State Cooperative Bank…

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 Times of India

Nawab Malik complains of stomach ache in custody, gets admitted to JJ Hospital

MUMBAI: Arguments broke out at the state-run JJ Hospital on Friday over the condition of NCP minister Nawab Malik, who was brought in for a routine examination following his arrest after he complained of stomach-ache.

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 Times of India

'Is bitcoin legal or not?': SC quizzes Centre on cryptocurrencies

NEW DELHI: The Supreme Court on Friday asked the government to have a clear stance on use of cryptocurrencies in India, while hearing a matter relating to the GainBitcoin scam, news agency ANI said.

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