TOPIC
Enforcement Directorate
Washington Post columnist Rana Ayyub, accused of misusing Covid funds for personal gains, stopped from leaving India
Rana Ayyub is accused of cheating donors of covid relief in a pre-planned manner
As Mamata Banerjee’s nephew seeks more time to appear before ED in coal scam case, WB CM asks opposition leaders to unite against BJP
West Bengal CM Mamata Banerjee has shot out a letter to all Opposition leaders and non-BJP CMs to unite in the fight against BJP.
ED attaches property worth over Rs 6 crores owned by Maharashtra CM Uddhav Thackeray’s brother-in-law in a money laundering case
ED attached 11 flats owned by a company controlled by Shridhar Patankar, brother-in-law of Uddhav Thackeray
Maharashtra: NCP decides to take away Nawab Malik’s portfolios, adds ‘but he’ll continue to be a Minister’
NCP leader Jayant Patil said, "We're not taking his resignation. Since he has been arrested, he hasn't been able to carry out his duties so his responsibilities will be temporarily given to different people."
Setback for TMC leader Abhishek Banerjee as Delhi HC dismisses his petition challenging ED summons in Coal Scam, wife’s in PMLA case: Details
The ED had accused TMC general secretary Abhishek Banerjee of being a beneficiary of funds obtained from this illegal trade.
Maharashtra: Devendra Fadnavis, other BJP leaders detained by Mumbai Police amid protests demanding Nawab Malik’s resignation
BJP Leader Devendra Fadnavis held protests in Mumbai demanding the resignation of Nawab Malik. He said that the party will continue protests until Nawab Malik resigns from the Ministry.
Robert Vadra underreported his income from benami landholdings to the tune of Rs 106 crore in 11 years: Report
The I-T Department has said that Robert Vadra unreported income amounting to Rs 106 crores in the past 11 years earned from benami land dealings in Rajasthan.
NCP leader Nawab Malik sent to 14-day judicial custody in money laundering case linked to Dawood Ibrahim: Details
Nawab Malik was arrested on 23 February 2022 by the Enforcement Directorate in connection with a money laundering case
ED permits ‘The Quint’ founder Raghav Bahl, accused of money laundering, to travel abroad with conditions, lawyer claims travel needed for ‘health reason’
The decision came after the lawyer of Raghav Bahl stated that the latter and his wife need to travel abroad for health reasons
Nawab Malik and Dawood Ibrahim: Decoding the links between the NCP leader and the 1993 Mumbai Blasts accused terrorist
NCP leader Nawab Malik was arrested by ED in a money laundering case and for alleged links with Dawood Ibrahim
