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The Latest Breaking News from ED

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

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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

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 Hindu

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 Times of India

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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.

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 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

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The Hindu

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

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

Newslaundry

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…

The Hindu

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

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news in one place.

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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 Times of India

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 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

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