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The Latest Breaking News from ED

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.

The Times of India

Union minister Narayan Rane keeps away after BMC action, says notice ready for 4 at Matoshree

MUMBAI: Even as a BMC team landed up at Union minister Narayan Rane’s Juhu residence to inspect his bungalow to ascertain violations of rules and regulations, the minister warned of action against Matoshree (Thackerays’ residence in Bandra).

The Times of India

GE And Intel Lead The S&P 500 Lower To End The Week

U.S. indices continued lower amid ongoing concerns over Russia-Ukraine tensions, with investors and governments weighing the possibility of a Russian invasion of Ukraine.

Benzinga

From analysis to the latest developments in health,
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Explained | What is sealed cover jurisprudence and why is it being opposed?

Questioning the Kerala HC’s decision to uphold the MIB’s revocation of Malayalam news channel MediaOne’s broadcasting license, 11 MPs and others criticised ‘sealed cover jurisprudence’

The Hindu

Dawood’s brother sent to ED custody

Kaskar, already lodged in Thane jail in connection with multiple cases of alleged extortion, was taken into custody in the fresh case

The Hindu

ED attaches assets worth ₹200 crore in coal block case

Case involves ETMA Coal Limited and its promoters

The Hindu

ABG Shipyard case: CBI examines former CMD Rishi Agarwal

NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday examined former chairman and managing director (CMD) of ABG Shipyard in connection with Rs 22,842 crore bank fraud case, news agency PTI reported.

The Times of India

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Confiscate Rs 300 crore in City Limo’s Singapore bank accounts, says Mumbai court

MUMBAI: In a ray of hope for the 70,000 investors who lost money in the Ponzi schemes floated by City Limouzines, a court here has ordered confiscation of Rs 300 crore lying in the company bank accounts in Singapore.

The Times of India

Confiscate Rs 300 crore in Mumbai Limo’s Singapore bank accounts, says court

The Times of India

Court grants bail to Rana Kapoor in fraud case

Yes Bank founder, however, won't be released from jail as he continues to be an accused in other cases

The Hindu

ED files money laundering case in ABG Shipyard bank loan case

NEW DELHI: The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others for allegedly cheating a consortium of banks of over Rs 22,842 crore, official sources said on Wednesday.

The Times of India

ED arrests president of Sri Guru Raghavendra Bank for money laundering

The Enforcement Directorate on Wednesday arrested president of Sri Guru Raghavendra Sahakara Bank Niyamitha in connection with an alleged money laundering case and misappropriation of over ₹1,000 crore of depositors’ savings.

The Hindu

Two Bills tabled in Assembly

The State Government on Wednesday tabled the Criminal Law Amendment Ordinance, 1944 (Karnataka Amendment) Bill, 2022, and the Karnataka Stamp (Amendment) Bill, 2022, in the Legislative Assembly.

The Hindu

Yes Bank founder Rana Kapoor granted bail in Rs 300 crore fraud case

NEW DELHI: A special Prevention of Money Laundering Act (PMLA) Court on Wednesday granted bail to Yes Bank founder Rana Kapoor in connection to a fraud case worth over Rs 300 crore.

The Times of India

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The Hindu

Delhi HC seeks ED stand on bail plea by former MD & CEO of YES Bank Rana Kapoor

The Delhi HC issued notice on former Yes Bank CEO Rana Kapoor’s plea and listed the case for further hearing on March 11

The Times of India

Mumbai: ED files money laundering case against Dawood Ibrahim and his relatives

MUMBAI: Enforcement Directorate (ED) registered a money laundering case against fugitive gangster Dawood Ibrahim and close associates and raided nine premises in Mumbai and a location in Thane, including the house of his late sister Haseena Parkar at Nagpada, on Tuesday.

The Times of India

Maharashtra: Sanjay Raut trains gun at ED, Devendra Fadnavis, other BJP netas

MUMBAI: Shiv Sena MP Sanjay Raut on Tuesday targeted the Enforcement Directorate (ED), opposition leader Devendra Fadnavis, and ex-BJP MP Kirit Somaiya by levelling a series of allegations of corruption, money laundering, extortion and blackmail.

The Hindu

Questioning the ban on online gaming platforms

Why are High Courts quashing State laws on online gambling and skill-based gaming websites?

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The Hindu

Shiv Sena leader Sanjay Raut takes on BJP, ED

He claimed that agency had extorted over ₹300 crores from 70 builders

The Hindu

Jaleel to return Koran copies

K.T. Jaleel, MLA, has decided to return the nearly 1,000 copies of Koran, which according to him, was provided by the UAE Consulate two years ago, for distribution in the State.

The Hindu

ED conducts raids on Dawood sister’s properties

Agency detains one person

Newslaundry

Jayalalithaa’s ‘nephew’ to king of Tihar jail: The many lives of Sukesh Chandrashekhar

On December 5, 2021, actor Jaqueline Fernandez was all set to fly out to Dubai when immigration authorities at Mumbai international airport informed her that the Enforcement Directorate had issued a look-out circular with her name.

The Hindu

Necessary for Maha govt. to cooperate if ED raids linked to national security: Sanjay Raut

ED on Tuesday conducted multiple searches in Mumbai as part of a money-laundering probe linked to the operations of the underworld, illegal property deals and hawala transactions

The Hindu

Anil Deshmukh corruption case | Special court allows CBI to question dismissed Mumbai police officer Sachin Vaze in jail

The CBI filed an application before the special court seeking its permission to record Vaze’s statement

Dynamite News

Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's residence

Searches are being carried out by the Enforcement Directorate (ED) at several places linked to the people associated with the underworld in Mumbai, informed sources on Tuesday. Full story

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