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The Latest Breaking News from ED

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…

The Times of India

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,…

Newslaundry

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

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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 Hindu

‘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 Independent UK

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

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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

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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The Times of India

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

The Hindu

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 Times of India

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.

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The Hindu

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 Times of India

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 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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