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The Latest Breaking News from ED

ED files complaint against postal official for NREGA fraud

HYDERABAD: The Enforcement Directorate has filed a prosecution complaint against a postal department official for misappropriation of MGNREGA funds.

The Times of India

RBI cancels registration of NBFC for its Chinese links

HYDERABAD: The Reserve Bank of India on Thursday cancelled the certificate of registration issued to PC Financial Services Private Limited, an NBFC, which is linked to Chinese companies.

The Times of India

Active agent: On Nawab Malik arrest

The use of PMLA against Nawab Malik requires strict judicial scrutiny

The Hindu

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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

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 Hindu

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 Conversation

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

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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

The Hindu

BJP demands Nawab Malik's resignation, Fadnavis says he will expose MVA govt

MUMBAI: Demanding the resignation of Minorities minister Nawab Malik from the state cabinet, the BJP accused the Maha Vikas Aghadi government of deflecting attention from Malik's links with the underworld.

The Times of India

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

Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi & Mehul Choksi: Centre tells SC

NEW DELHI: The government on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to banks from Vijay Mallya, Nirav Modi and Mehul Choksi.

The Times of India

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

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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

The Times of India

I'm a terrorist striking fear in heart of corrupt: Arvind Kejriwal

LUCKNOW: Calling himself a ‘terrorist’ who is striking fear in the heart of the corrupt, Aam Aadmi Party (AAP) convenor and Delhi chief minister Arvind Kejriwal on Monday said that BJP and Congress had done nothing during their stints at the Centre and states and therefore when asking for votes…

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Newslaundry

In fray on BJP ticket, ex-ED officer who probed Chidambarams on why he joined politics

Rajeshwar Singh, who last month opted for voluntary retirement as the ED’s joint director, has been fielded by the BJP as the Sarojini Nagar candidate from Lucknow – which will go to the polls in the fourth phase on February 23. The party, which first won the seat in 2017,…

The Hindu

Lalu Prasad gets five-year jail term in Doranda treasury case

RJD leader has been convicted in 4 other fodder scam cases and served more than half of the jail terms in most of them

The Hindu

You stole papers from ED or joined it for extortion, Shiv Sena asks Union Minister

Narayan Rane claimed Central agency ready with notices to four members of Uddhav Thackeray family

The Independent UK

‘Much-loved’ A&E doctor who died in five-car crash hailed ‘an NHS hero’

The ‘highly-respected’ and ‘down to earth’ medic died four days after the crash

The Times of India

Now, Sanjay Raut blames BJP’s Kirit Somaiya for designer’s suicide

MUMBAI: Shiv Sena MP Sanjay Raut continued levelling allegations against BJP leader Kirit Somaiya on Friday, saying Somaiya had threatened interior designer Anvay Naik who died by suicide. Raut alleged that Naik had committed suicide under pressure of BJP.

The Times of India

So, who’s lying? BMC refutes ex-minister kin’s statement to ED

MUMBAI: Even as a distant relative of former state home minister Anil Deshmukh had told Enforcement Directorate that his firm had been sub-contracted consultancy work for the coastal Road project, BMC has claimed that it has no records of any such sub-contract.

The Times of India

ED arrests Dawood’s brother Iqbal Kaskar for money laundering

MUMBAI: The Enforcement Directorate (ED) on Friday arrested Iqbal Kaskar in a money-laundering case alleging that he was helping his fugitive underworld don brother, Dawood Ibrahim, for extortion and was receiving money from him regularly.

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