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The Latest Breaking News from ED

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…

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 Times of India

Another NCP Minister faces Enforcement Directorate heat in Maharashtra

Prajakt Tanpure’s assets attached over allegations in co–op sugar factories’ sale

The Hindu

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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 Hindu

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 Times of India

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 Hindu

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'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.

The Times of India

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

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

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The Hindu

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

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 Times of India

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 Hindu

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

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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 Times of India

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 Hindu

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

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

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