The Latest Breaking News from ED

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 · Mar 5, 2022

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

The Hindu · Mar 4, 2022

ED arrests CEPL promoter in coal import case

‘Low quality coal supplied to PSUs at high prices’

The Hindu · Mar 4, 2022

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 · Mar 2, 2022

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

The Hindu · Mar 1, 2022

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 · Feb 28, 2022

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 · Feb 28, 2022

Another NCP Minister faces Enforcement Directorate heat in Maharashtra

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

The Hindu · Feb 28, 2022

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 · Feb 26, 2022

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 · Feb 25, 2022