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The Latest Breaking News from ED

Dawood-gang case: Quizzing of two accused needed, says court

MUMBAI: The NIA sought custody of two arrested accused, Arif Abubakar Shaikh alias Arif Bhaijan and his brother Shabbir Abubakar Shaikh, for investigating their role as members of gangster Dawood Ibrahim Kaskar and his associate Chhota Shakeel’s gang, commonly known as D-Company, in committing the crime of inciting terror.

The Times of India

Maharashtra minister Nawab Malik can get treated at private hospital, Anil Deshmukh can’t

MUMBAI: A special court on Friday allowed NCP leader and state minister Nawab Malik to get treated at a private hospital. “Superintendent of Arthur Road Jail is directed to admit the accused Nawab Malik at Criticare Asia Hospital for taking treatment at his own expenses,” special judge Rahul N Rokade…

The Times of India

Has ScoMo lost his mojo? Coalition still waiting for momentum shift

Has ScoMo lost his mojo? Former PM John Howard still expects the race to tighten, but sources on both sides of the political divide are seeing little evidence of a shift in momentum away from Labor heading into the last week of the campaign.

Newcastle Herald

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Panama Papers: ED seizes ₹88.30 lakh after raids in Goa, Madhya Pradesh

New Delhi

The Hindu

Beware of These 4 Overvalued Large-Cap Stocks

Despite the latest federal interest rate increases, the U.S. markets are plumbing record lows amid skyrocketing core inflation. Given the volatile backdrop, we think it could be wise to avoid the stocks of large-cap companies Clorox Company (CLX), Consolidated Edison (ED), Telefónica (TEF), and Avis Budget Group (CAR). These stocks…

StockNews.com

West Bengal coal scam case: ED can probe TMC MP Abhishek Banerjee in Kolkata, says SC

New Delhi

The Hindu

Jharkhand government suspends Mining Secretary Pooja Singhal arrested in money-laundering case

"The government has suspended Pooja Singhal with immediate effect under the provisions of All India Services (Discipline and Appeal Rules, 1969),” an official said

The Hindu

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Enforcement Directorate attaches former Odisha MLA Jitu Patnaik’s assets worth ₹133 crore

Action comes over alleged illegal mining

The Hindu

ED arrests Jharkhand Mining Secretary Pooja Singhal

According to the agency, the official transferred ₹16 lakh to her CA Suman Kumar, who was arrested after the seizure of ₹18 crore cash from the latter’s residence

The Hindu

Home minister, BSF must secure border, not TMC: Abhishek Banerjee

GUWAHATI: TMC national general secretary Abhishek Banerjee on Wednesday hit back at Union home minister Amit Shah for his remarks in Guwahati on Tuesday that the Centre has not received enough support from the West Bengal government to stop illegal infiltration.

The Times of India

Somaiya’s NGO received funds from companies probed by Central agencies, says Sena leader

He alleged that it received funds from a stock broking company which is being questioned in relation to a NSEL scam

The Hindu

Jharkhand Mining Secretary appears before Enforcement Directorate in money-laundering case

The Agency had briefly questioned Pooja Singhal during the raids that were conducted against her, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and few other locations.

The Hindu

China asks India to conduct lawful investigations after Xiaomi allegations

Xiaomi, in a court filing, claimed that its officials were threatened with consequences if they did not submit compliant statements, allegations that the ED has rejected

The Hindu

Enforcement Directorate summons Jharkhand IAS officer Pooja Singhal in money-laundering probe

“Pooja Singhal’s statement will be recorded under the Prevention of Money Laundering Act,” ED said

The Hindu

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The Times of India

ED arrests CA linked to Jharkhand IAS officer in money laundering case

NEW DELHI/RANCHI: The enforcement directorate (ED) on Saturday arrested a chartered accountant under the anti-money laundering law in a case linked to alleged embezzlement of MGNREGA funds in Jharkhand's Khunti district.

Dynamite News

Do you know about IAS Pooja Singhal with Rs.20cr cash and her peaceful personal life?!

During the ongoing raid on a number of premises of Pooja Singhal, the Enforcement Directorate (ED) has seized Rs.19.31 crore in cash along with several important documents and benami property papers on the first day. Know more about Pooja

The Hindu

Delhi court issues bailable warrant against Abhishek Banerjee’s wife Rujira Banerjee in money laundering case

Rujira Banerjee was not appearing before either the court or the probe agency despite several summons issued against her

The Times of India

After EC notice to Jharkhand CM Hemant Soren, ED raids premises of mining secretary

RANCHI: Days after the Election Commission served show cause notice on chief minister Hemant Soren and his brother Basant Soren, facing disqualification for leasing mines, the Enforcement Directorate (ED) on Friday conducted searches at a dozen premises in Ranchi and various states and seized Rs 19.31 crore in cash.

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Newcastle Herald

Election Diary: Hunter gets parties talking, but PM, Albo are MIA

A TV debate in a key marginal seat shows how differently the Coalition is approaching this election campaign compared with 2019's silent movie. But where are ScoMo and Albo?

The Hindu

HC allows Xiaomi India to operate bank accounts only for day-to-day activities

ED had on April 29 seized ₹5,551.27 crore of the company for alleged violation of FEMA provisions

The Hindu

HC restrains ED from probing money laundering case against Senthil Balaji

Since none appears on behalf of the agency, the court orders notice returnable in four weeks

The Times of India

ED conducts raids in Jharkhand MGNREGA funds fraud case; recovers over Rs 18 crore

NEW DELHI/RANCHI: The ED have conducted raids at multiple premises, including that of Jharkhand mining secretary Pooja Singhal and her family, in connection with a money laundering probe linked to the alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of the state during 2008-11, officials said…

Dynamite News

UP: Yogi government to clamp down on another gangster, assets of crores to be seized

Action by Enforcement Directorate against former MLA Vijay Mishra has been intensified. His properties worth crores of rupees are likely to be confiscated. Full details on Dynamite News

Belfast Live

Adult and child taken to hospital after suspected carbon monoxide leak in Lurgan

It's believed the group were attending a school dance when the leak occurred

Dynamite News

ED raids on multiple locations linked to IAS Pooja Singhal in connection with illegal mining

Enforcement Directorate (ED) teams, since Friday morning, are conducting raids across 18 locations in connection with the illegal mining and mines allocation. Read more on Dynamite News:

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