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The Latest Breaking News from ED

Omkar Group promoters plea bad in law: Enforcement Directorate

MUMBAI: Opposing the reliefs sought by Omkar Group promoters Babulal Varma and Kamalkishore Gupta, Enforcement Directorate (ED) on Friday told the special PMLA court that their plea was not maintainable. The ED also submitted that in the same case itself in 2021, Bombay high court had ruled that once investigation…

The Times of India

Explained: What is the SSC scam and what does it mean for West Bengal politics?

Over the past weeks, the West Bengal public education system has been under legal scrutiny. Both the CBI and the ED are presently investigating a multi-crore corruption scam involving the Staff Selection Commission and thousands of illegal appointments. Partha Chatterjee, one of the most influential ministers in Mamata Banerjee’s cabinet,…

Newslaundry

WazirX episode reveals darker side of crypto, say government sources

The Enforcement Directorate (ED) has been investigating money laundering allegations against WazirX

The Hindu

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ED's notice to Isaac lacks legality: Satheesan

Leader of the Opposition V.D. Satheesan has objected to an Enforcement Directorate (ED) inquiry into the issuance of masala bonds by the Kerala Infrastructure Investment Fund Board (KIIFB).

The Hindu

HC tells police to consider Chikoti’s police protection plea

Real estate businessman claimed he had threat to his life and sought police protection

The Hindu

Coal smuggling case: ED summons 8 West Bengal IPS officers

The IPS officers have been given specific dates to appear before the ED at its New Delhi office

The Hindu

Kerala High Court adjourns hearing; Enforcement Directorate counsel says former Minister Thomas Isaac need not appear till August 17

When the case was taken up for hearing, Kerala High Court asked the counsel for ED why Thomas Isaac had been asked to produce certain personal details at the preliminary stage of the inquiry.

The Hindu

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Opposition leaders call Nitish Kumar’s switch a ‘timely effort’ to forge unity among secular forces

The Shiv Sena said that Nitish Kumar has created storm which can challenge BJP in 2024

The Hindu

KIIFB case: Either state the nature of offence or recall summons, Thomas Isaac tells ED

ED is the political tool of the BJP, alleges the former finance minister

The Hindu

Top Kerala news developments today

Key news developments in Kerala on Aug 11, Thursday

The Hindu

Trinamool Congress slams ‘selective outrage’ in Calcutta HC assets PIL

KOLKATA: Trinamool Congress on Wednesday questioned the “selective outrage and half-truths” in singling out 19 party MLAs and ministers named in a PIL, questioning the rise in their movable and immovable assets, whereas the 2017 PIL named many senior CPM and Congress leaders.

The Times of India

NIA court allows ED to question Surendra Gadgil, record statement in jail

MUMBAI: The Enforcement Directorate (ED) recently registered a money laundering case against lawyer Surendra Gadgil, arrested in the Elgar Parishad case. On Wednesday the special National Investigation Agency (NIA) court allowed the ED's plea to question Gadgil and record his statement in jail. "Whether there exists proceeds of crime, is…

The Times of India

Maharashtra has been avenged, says Congress in Bihar

Bihar Congress in-charge Bhakta Charan Das on Wednesday quipped that BJP-mukt Bihar is the new message that has been sent out to people. Read more on Dynamite News:

Dynamite News

Kerala: ED raid at houses of Karuvannur bank fraud accused

According to ED, that searches were conducted simultaneously at the residences of all the five accused in this district. Read more on Dynamite News:

Dynamite News

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The Hindu

Opposition is not against just BJP but ‘authoritarian’ government too: Mehbooba Mufti

Opposition parties are facing the might of an authoritarian government that’s weaponising every agency be it NIA, ED, CBI etc., said the PDP chief

The Hindu

Parliament proceedings | ED attached ₹47,099 crore assets in 515 bank fraud cases since 2014: Finance Ministry

Out of the 515 cases, 137 cases pertain to bank frauds where the amount involved is more than ₹100 crore in each case

Dynamite News

Patra Chawl Case: Shiv Sena leader Sanjay Raut sent to judicial custody till 22 August

Earlier on 1 August, Raut was sent to Enforcement Directorate's custody till 4 August in the same case which was further extended till 8 August. Read more on Dynamite News:

The Hindu

Parliament Monsoon Session updates | Rajya Sabha, Lok Sabha adjourned sine die, four days ahead of schedule

Updates from the Lok Sabha and the Rajya Sabha on Day 16 of the Monsoon Session of the Parliament

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The Hindu

ED summons to Kharge an affront to Parliament, says Congress

Jairam Ramesh calls on MPs to ensure that such treatment does not recur with any parliamentarian

The Times of India

Kolkata: ‘Uncomfortable’ Arpita Mukherjee seeks ward transfer in Alipore prison

KOLKATA: Arpita Mukherjee, who was lodged in ward 4 at Alipore Correctional Home following a court order, might be shifted to a different ward after she told prison authorities that she was feeling uncomfortable there and requested a transfer.

The Times of India

Mumbai: ED to probe how Shiv Sena MP Sanjay Raut got Saamna column published

MUMBAI: Shiv Sena mouthpiece Saamna on Sunday published Sanjay Raut's weekly column, Rok Thok, prompting ED officials to say they will question the incarcerated MP to check if he had written the piece and passed it out of jail illegally or had no connection with it, report Chaitanya Marpakwar Vijay…

The Hindu

Veering to conclusion Parliament 'dysfunctional'; democracy 'gasping for breath': Chidambaram

The Executive branch summoned the Leader of the Opposition when the Rajya Sabha was in session and one of the two heads of the Legislative branch “pleaded helplessness”, he said, adding that it was a “sad day”

The Times of India

Maharashtra: BJP man linked to Patra Chawl, says Shiv Sena MP Sanjay Raut's brother Sunil Raut

MUMBAI: Shiv Sena MLA Sunil Raut, brother of party MP Sanjay Raut who was arrested by the ED last Sunday, alleged that BJP leader Mohit Kamboj was also involved in the Patra Chawl scam.

The Times of India

Mumbai: ED quizzes Shiv Sena MP Sanjay Raut's wife Varsha Raut for 10 hours in Patra Chawl case

MUMBAI: The Enforcement Directorate (ED) questioned Shiv Sena MP Sanjay Raut's wife Varsha Raut for around 10 hours on Saturday in a money laundering case connected to the Patra Chawl redevelopment case.

The Hindu

ED interrogation of party leaders an attack on democracy: Congress

Centre misusing constitutional bodies to suppress the Opposition: Sharan Prakash Patil

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