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INSANE: 18 | Vintage Vibes

Journalist Rana Ayyub stopped at Mumbai airport

Look-out Circular issued by the ED as Rana Ayyub allegedly failed to comply with the agency’s summons

The Hindu

Telangana: ED attaches Rs 63 crore assets of Adilabad-based co for fraud

HYDERABAD: The Enforcement Directorate (ED) has provisionally attached Rs 63 crore worth of properties of Adilabad-based GS Oils Limited for bank loan fraud.

The Times of India

Uddhav takes on BJP over misuse of central agencies

Arrest me if you want power, don’t trouble family, says Maharashtra CM

The Hindu

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Sandesara group case | Enforcement Directorate attaches assets worth ₹20.77 crore

The agency had earlier attached properties worth ₹14,523 cr. in the case

The Hindu

ED and CBI BJP’s poll allies: Abhishek Banerjee after 8.5 hour grilling

KOLKATA/NEW DELHI: The Enforcement Directorate grilled Abhishek Banerjee for eight-and-a-half hours at its New Delhi office on Monday in connection with its ongoing probe into the alleged cattle-smuggling and coal scams, prompting the Trinamool national general secretary to call the ED and the CBI “the BJP’s biggest allies” in the…

The Times of India

West Bengal coal scam case: TMC MP Abhishek Banerjee appears before ED in Delhi today

TMC national general secretary and MP Abhishek Banerjee was seen entering the Enforcement Directorate office in central Delhi around 11 am, in relation to money laundering case linked to an alleged coal scam in West Bengal

The Hindu

Mumbai: Nawab Malik's son lodges FIR after man demands Rs 3 cr to facilitate his father's release

MUMBAI: Maharashtra minister Nawab Malik's son has lodged an FIR after a person allegedly demanded Rs 3 crore from him to get his father out on bail, a police official said on Thursday. NCP leader Malik was arrested by the Enforcement Directorate (ED) last month in a money laundering case.

The Times of India

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Enforcement Directorate issues fresh summons to TMC's Abhishek Banerjee, wife in coal scam case

Mr. Banerjee and his wife Rujira Banerjee have been asked to depose before the investigation officer in New Delhi next week, officials said

The Hindu

ED registers case against RJD chief

RANCHI: The Enforcement Directorate (ED) has registered a case under Prevention of Money Laundering Act (PMLA) against RJD supremo Lalu Prasad and other convicts in the fodder scam related to fraudulent withdrawal of Rs 139.50 crore from Doranda treasury.

The Times of India

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

Money-laundering case: Special court extends ED's custody of Maharashtra minister Nawab Malik to March 7

MUMBAI: The special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister Nawab Malik to March 7 in a money laundering case linked to international terrorist Dawood Ibrahim.

The Times of India

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’

The Hindu

Maharashtra: Nawab Malik back in ED custody, son Faraz Malik gets summons

MUMBAI: The Enforcement Directorate has summoned Faraz Malik, son of minister Nawab Malik , for questioning in a money laundering case. Meanwhile after three days of hospitalisation, Nawab Malik was discharged from J J hospital on Monday and the Enforcement Directorate (ED) officials took him to its zonal office at…

The Times of India

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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 Times of India

ED files complaint against postal official for NREGA fraud

HYDERABAD: The Enforcement Directorate has filed a prosecution complaint against a postal department official for misappropriation of MGNREGA funds.

The Times of India

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

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.

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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 Times of India

Mumbai: ED files money laundering case against Dawood Ibrahim and his relatives

MUMBAI: Enforcement Directorate (ED) registered a money laundering case against fugitive gangster Dawood Ibrahim and close associates and raided nine premises in Mumbai and a location in Thane, including the house of his late sister Haseena Parkar at Nagpada, on Tuesday.

The Times of India

Maharashtra: Sanjay Raut trains gun at ED, Devendra Fadnavis, other BJP netas

MUMBAI: Shiv Sena MP Sanjay Raut on Tuesday targeted the Enforcement Directorate (ED), opposition leader Devendra Fadnavis, and ex-BJP MP Kirit Somaiya by levelling a series of allegations of corruption, money laundering, extortion and blackmail.

Newslaundry

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.

Dynamite News

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

The Times of India

Govt job has limitations; canvas wider as politician: Former ED officer Rajeshwar Singh

LUCKNOW: An IIT alumnus, holding a law degree and a PhD, former joint director of Enforcement Directorate (ED) Rajeshwar Singh is one of the most qualified candidates in fray from all the nine assembly seats of Lucknow. Canvassing in his Sarojininagar, he is already a celebrity and every BJP worker…

The Times of India

ED probe against jeweller caught in legal tangles as Telangana HC stays proceedings

HYDERABAD: Enforcement Directorate (ED) probe against jeweller Sukesh Gupta in the MMTC case is caught up in legal tangles. ED has failed to pursue the case as the Telangana high court has granted stay on the investigation proceedings.

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