Get all your news in one place.

100’s of premium titles.
One app.

Get all your news in one place.

100’s of premium titles. One news app.

The Latest Breaking News from ED

125 hours of ‘evidence’: Decoding the BJP’s ‘pen drive bomb’ in Maharashtra

On March 8, the Bharatiya Janata Party’s Devendra Fadnavis dropped what has been termed the “pen drive bomb” in Maharashtra’s political circles.

Newslaundry

Development and change were two important voting determinants in Punjab

The issues of corruption and drugs were also considered very important among the electorate

The Hindu

ED arrests PFI member from Kozhikode airport

He was being probed in a money laundering case

The Hindu

From analysis to the latest developments in health,
read the most diverse news in one place.

U.P. Election Results 2022 live updates | BJP poised to return; Yogi Adityanath breaks the ‘Noida jinx’

Live updates on results of Uttar Pradesh Legislative Assembly elections, which was held in seven phases.

The Hindu

Enforcement Directorate arrests 11 persons in Chennai Port Trust fixed deposit fraud case

The money laundering case involved over ₹45 crore belonging to Chennai Port Trust

The Hindu

ED attaches assets worth ₹1,984 cr. in Karvy group case

The Enforcement Directorate (ED) has attached properties worth ₹1,984 crore in connection with the money laundering probe against Karvy Stock Broking Limited (KSBL), its chairman Comandur Parthasarathy and others.

The Hindu

ED attaches ₹268-crore assets in Ponzi scheme case in Andhra Pradesh

It is alleged that AGFVIL cheated the public by collecting deposits without the approval of RBI and SEBI

The Hindu

Read news from The Economist, FT, and more,
with one subscription

BJP MLC Padalkar apologises after din in Maharasthra Council over his remarks

Council's Deputy Chairperson Neelam Gorhe instructed that the MLC's remarks be expunged from the official records of the House proceedings

The Hindu

Statements of witnesses indicate Nawab Malik's involvement in money laundering: special PMLA court

ED told the court that the accused was not cooperating in the investigation

The Hindu

Nawab Malik’s arrest as per law, ED tells HC

Agency denies Maharashtra Minister’s arrest was ‘politically motivated’

The Hindu

Apologise or face Rs 100 cr defamation case: Nawab Malik to ToI

Issuing a legal notice to the Times of India, NCP leader Nawab Malik has threatened a Rs 100 crore defamation suit against the paper over a report which claimed that the ED’s probe against Maharashtra’s minority affairs minister has expanded to include the dealings of a Gujarat-based firm which “exported…

Newslaundry

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

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

ED arrests CEPL promoter in coal import case

‘Low quality coal supplied to PSUs at high prices’

The Hindu

Get all your
news in one place.

100’s of premium titles.
One news app.

The Hindu

ED Kochi unit attaches assets of former Naval Base chief engineer, others

Rakesh Kumar Garg allegedly collected 1% of tender value from contractors for awarding works

The Hindu

ED attaches assets of ex-JKCA treasurer, others in embezzlement case

According to the agency, they used the JKCA funds for settling personal, business liabilities

The Hindu

Purpose of Prevention of Money Laundering Act is lost when accused is alerted: Centre

Alerting an accused by sharing with him information about arrest, FIR and allegations in a money laundering case would defeat the very purpose of the law, the government argued in the Supreme Court on Wednesday.

The Hindu

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’

Get all your
news in one place.

100’s of premium titles.
One news app.

The Hindu

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

Another NCP Minister faces Enforcement Directorate heat in Maharashtra

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

The Hindu

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 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

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…

1 … 110 111 112 113

People

From analysis to the latest developments in health,
read the most diverse news in one place.

Organisations

Bharatiya Janata Party

Enforcement Directorate

Nationalist Congress Party

121 stories

Bombay High Court

119 stories

Read news from The Economist, FT, and more,
with one subscription

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.