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The Latest Breaking News from ED

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 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 Hindu

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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 Hindu

Questioning the ban on online gaming platforms

Why are High Courts quashing State laws on online gambling and skill-based gaming websites?

The Hindu

Shiv Sena leader Sanjay Raut takes on BJP, ED

He claimed that agency had extorted over ₹300 crores from 70 builders

The Hindu

Jaleel to return Koran copies

K.T. Jaleel, MLA, has decided to return the nearly 1,000 copies of Koran, which according to him, was provided by the UAE Consulate two years ago, for distribution in the State.

The Hindu

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ED conducts raids on Dawood sister’s properties

Agency detains one person

The Hindu

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

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

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The Hindu

Human hair smuggling from Hyderabad to China, ED finds trail

Three Mizoram-based shell entities involved in the trade

Wales Online

A&E doctor at the Royal Glamorgan Hospital suddenly dies

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

The Hindu

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

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news in one place.

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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

Newcastle Herald

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.

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…

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