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The Latest Breaking News from ED

ED: NBFC with less than Rs 10 crore gave Rs 2,000 crore loans

HYDERABAD: The Enforcement Directorate (ED) investigating Chinese rogue loan apps cases and their money-laundering activities has opposed the bail petition of Pavitra Pradip Walvekar, the Pune-based promoter director of Kudos finance and investments company.

The Times of India

ED arrests alleged mastermind of ‘Power Bank’ case

Anas Ahmed is a partner in H&S Ventures Inc. and Clifford Ventures that allegedly collected about ₹84 crore from victims

The Hindu

Bid to frame me by misusing Central agencies: Channi

BJP accuses Punjab CM of patronising his family members in clandestine sand mining

The Hindu

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ED seizes over ₹10 crore cash during searches in Punjab

The Hindu

Morning digest: Three Navy personnel killed in explosion onboard INS Ranvir; Tableaux selection fair, says Rajnath, and more

A select list of stories to read before you start your day

The Hindu

Court rejects ex-Minister Anil Deshmukh’s default bail

Special Prevention of Money Laundering Act (PMLA) on Tuesday rejected former Home Minister of Maharashtra Anil Deshmukh’s default bail in corruption case against him.Special judge RN Rokade rejected t

The Hindu

ED arrests Servomax managing director for money laundering

Accused diverted ₹ 402 crore loan fund for personal benefits

The Hindu

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Punjab ED raids | CM Channi terms them an attempt to target him, his ministers in poll season

The ED on Tuesday conducted raids many locations in Punjab, including the residence of CM Channi's nephew Bhupinder Singh Honey

The Hindu

Sand mining case: ED raids house of Punjab CM’s nephew

Timing of the searches is set to intensify political heat in poll-bound State

The Hindu

How Republic passed off a muddle of contradictions as ‘news’ about Disha Salian’s death

The front page of the Indian Express had a short piece yesterday on how after questioning actor Rhea Chakraborty for almost 18 hours, the Enforcement Directorate did not find “any substantial transfers” to her from the bank account of actor Sushant Singh Rajput.

Newslaundry

#Results2019: Why Sharad Pawar is the big winner of the Maharashtra Assembly election

The alliance of the Bharatiya Janata Party and the Shiv Sena is poised to form the government in Maharashtra again, but the big winner of the 2019 Assembly election is Sharad Pawar. Popularly known as the “Chanakya of Maharashtra”, the Nationalist Congress Party chief proved his mettle yet again, at…

Newslaundry

#Chidambaram: From CBI suite to Tihar’s jail no. 7

After multiple twists and turns throughout the course of the week, a Special CBI court today sent ex-Union Minister P. Chidambaram to judicial custody till September 19, in connection with his role in the INX Media case.

Newslaundry

Chidambaram’s arrest was dramatic enough but how did the media do?

Senior Congress leader P Chidambaram was arrested on Wednesday night in a high-voltage sequence from his Delhi residence . Chidambaram was arrested by the CBI in connection with the INX Media case.

Newslaundry

CBI arrests ex-Finance Minister P. Chidambaram for ‘deliberately withholding requisite information’

The past 48 hours have been nothing but dramatic for ex-Finance Minister P Chidambaram. His anticipatory bail plea in connection with the INX Media case, in which he and his son Karti are the accused, was rejected by the Delhi High Court on Tuesday, following which the apex court refused…

Newslaundry

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The Economic Times

Take the money and stop the narrative that I stole money: Vijay Mallya tweets again

The 62-year-old, once again, refuted reports of any connection between his proposed settlement offer and the upcoming ruling in a UK court .

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