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Kerala HC stays order appointing Commission of Inquiry to look into ED probe of gold smuggling case

The Left government s May 7 notification appointing the CoI was stayed by Justice P B Suresh Kumar on a plea by the ED, represented by Solicitor General (SG) Tushar Mehta, which had contended that the state was "incompetent" to order such an inquiry as the subject matter fell in Central list of the Seventh Schedule to the Constitution. ....

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ED conducts searches at Nagpur hotel over alleged corruption against Deshmukh | India News

India News: MUMBAI: The Enforcement Directorate (ED) on Saturday conducted searches at a Nagpur hotel as part of its investigation in a case of alleged corruption. ....

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Maharashtra's Ex-Home Minister Anil Deshmukh Skips Summons By Probe Agency ED, Seeks Time

Anil Deshmukh was asked to depose before the investigating officer in Mumbai at 11 am today (File)
Mumbai:
Maharashtra s former Home Minister Anil Deshmukh skipped summons by probe agency Enforcement Directorate or ED for questioning today in a money laundering case related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April, officials said. He sought more time, they added.
The 71-year-old Nationalist Congress Party (NCP) leader was asked to depose before the investigating officer of the case at the agency office in the Ballard Estate area in Mumbai at 11 am, they said.
Mr Deshmukh however, skipped the summons of the probe agency. His lawyers have submitted an application seeking time to appear before the ED. ....

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Enforcement Directorate Issues Notice To India's Largest Crypto Exchange WazirX For Transactions Over Rs 2,790 Crore

The Enforcement Directorate issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act (FEMA). ....

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Mumbai: ED arrests builder Yusuf Lakdawala in Khandala land grab case

Mumbai: ED arrests builder Yusuf Lakdawala in Khandala land grab case
File Image
Enforcement Directorate (ED) officials on Friday arrested developer Yusuf Lakdawala in connection with the land grab case of Khandala. Lakdawala was grilled by the ED sleuths on Thursday for several hours after which he was placed under arrest.
Lakdawala was arrested on a lookout notice issued by Mumbai Economic Offences Wing (EOW) at Ahmedabad airport while he was flying to London for treatment in April 2019.
Lakdawala and his associate, Mohan R Nair, were booked on the complaint of Jitendra Badgujar, sub-registrar of Maval taluka, for allegedly usurping 4.38 acres of a plot of land, belonging to an erstwhile Hyderabad Nawab, in Khandala. Lakdawala was later granted bail in the said case. ....

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