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The Latest Breaking News from ED

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 Times of India · Feb 23, 2022

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

The Hindu · Feb 23, 2022

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 Hindu · Feb 23, 2022

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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 Times of India · Feb 23, 2022

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 · Feb 23, 2022

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 · Feb 23, 2022

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 · Feb 22, 2022

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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 · Feb 22, 2022

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

The Hindu · Feb 21, 2022

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 · Feb 21, 2022

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 · Feb 21, 2022

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 · Feb 21, 2022

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 · Feb 19, 2022

‘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 · Feb 19, 2022

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The Times of India · Feb 18, 2022

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 · Feb 18, 2022

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 · Feb 18, 2022

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 · Feb 18, 2022

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).

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Benzinga · Feb 18, 2022

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.

The Hindu · Feb 18, 2022

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 · Feb 18, 2022

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 · Feb 17, 2022

ED attaches assets worth ₹200 crore in coal block case

Case involves ETMA Coal Limited and its promoters

The Times of India · Feb 17, 2022

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 · Feb 17, 2022

Confiscate Rs 300 crore in City Limo’s Singapore bank accounts, says Mumbai 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 · Feb 17, 2022

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

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