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The Latest Breaking News from ED

Jayalalithaa’s ‘nephew’ to king of Tihar jail: The many lives of Sukesh Chandrashekhar

On December 5, 2021, actor Jaqueline Fernandez was all set to fly out to Dubai when immigration authorities at Mumbai international airport informed her that the Enforcement Directorate had issued a look-out circular with her name.

Newslaundry

Necessary for Maha govt. to cooperate if ED raids linked to national security: Sanjay Raut

ED on Tuesday conducted multiple searches in Mumbai as part of a money-laundering probe linked to the operations of the underworld, illegal property deals and hawala transactions

The Hindu

Anil Deshmukh corruption case | Special court allows CBI to question dismissed Mumbai police officer Sachin Vaze in jail

The CBI filed an application before the special court seeking its permission to record Vaze’s statement

The Hindu

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Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's residence

Searches are being carried out by the Enforcement Directorate (ED) at several places linked to the people associated with the underworld in Mumbai, informed sources on Tuesday. Full story

Dynamite News

Top Kerala News developments for today

Top news developments from Kerala on Monday, February 15, 2022

The Hindu

ED conducts searches in Mumbai in underworld-linked action

About ten locations are being covered in Mumbai

The Hindu

Human hair smuggling from Hyderabad to China, ED finds trail

Three Mizoram-based shell entities involved in the trade

The Hindu

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A&E doctor at the Royal Glamorgan Hospital suddenly dies

Brad James was praised for his 'big heart, kindness and generosity'

Wales Online

ED questioning KM Shaji in plus two bribery case

Case based on sanctioning of plus two courses at an aided school

The Hindu

The era of combative federalism

Instead of engaging in unnecessary conflicts, the Centre and the States have to strive to work in coordination

The Hindu

Hyderabad-based jeweller arrested by ED

HYDERABAD

The Hindu

Supreme Court examines allegations of rampant misuse of PMLA

A three-judge Bench is holding back-to-back hearings on petitions filed by people from all walks of life

The Hindu

CBI searches 12 Nagpur premises linked to CAs of ex-Maharashtra Minister Anil Deshmukh

CBI teams from Delhi and Mumbai arrived in Nagpur on February 11 night and began the searches linked to CAs of Anil Deshmukh on February 12 morning, officials said

The Hindu

Joel ready to 'fade away' with victory in sight

An inside look at the latest from the federal election campaign in the Hunter and beyond.

Newcastle Herald

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The Hindu

Allegations in media are baseless, mala fide and fanciful, says journalist Rana Ayyub

In a statement, she shared details of the funds she had raised via three campaigns.

The Hindu

West Bengal Assembly Speaker rejects plea for Mukul Roy’s disqualification

BJP MLA had switched to Trinamool.

Newslaundry

Enforcement Directorate attaches journalist Rana Ayyub’s assets worth Rs 1.77 crore

The enforcement directorate has locked assets worth over Rs 1.77 crore belonging to journalist Rana Ayyub, the Hindu reported. The action comes after an FIR was registered last year by the Indirapuram Police Station in Ghaziabad, Uttar Pradesh, alleging that the journalist acquired money from the public in the name…

The Hindu

Assets worth ₹1.77 crore linked to journalist Rana Ayyub attached

FIR says she illegally collected money from public in name of charity

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The Hindu

Uttarakhand Assembly elections | PM Modi's ED, CBI do not scare me: Rahul Gandhi

“I don't listen to him because I am not afraid of him or his CBI and ED,” the former Congress president said in an election rally in Uttarakhand

The Hindu

SC allows ED to rely on forensic auditors' report for charge sheet against Unitech ex-promoters

The top court allowed Sanjay and Ajay Chandra, currently lodged in Mumbai jails, to have video conference meetings.

Newslaundry

Modi hails Yogi govt, BJP policies, but was ANI interview in violation of MCC?

A day ahead of polling for the first phase of assembly elections in Uttar Pradesh, Prime Minister Narendra Modi appeared on an interview with ANI’s Smita Prakash, and while it may not have been in direct violation of the model code of conduct issued by the election commission, the broadcast…

The Hindu

ED attaches assets worth ₹1,621.93 cr. in coal block case

The Enforcement Directorate has attached properties worth about ₹1,621.93 crore in connection with a fraudulent coal block allocation case against Corporate Ispat Alloys Limited. The company had been

The Hindu

Customs confirmed ED’s seizure

Agency seized ₹288 crore against Chinese owned M/s PC Financial Services NBFC

The Hindu

Micro-loan case: FEMA authority confirms seizure of ₹288 cr. by ED

ED takes action against Chinese-owned PC Financial Services Private Limited

The Hindu

Sanjay Raut claims some people asked him to help in toppling Maharashtra government

The Shiv Sena MP writes a letter to Venkaiah Naidu, who is also chairman of the Rajya Sabha.

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