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The Latest Breaking News from ED

ED interrogation of party leaders an attack on democracy: Congress

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

The Hindu

Who Owns WazirX? Founder And Binance CEO Disagree Amid Money Laundering Probe

A day after the Indian Enforcement Directorate (ED) froze assets worth $8.1 million of cryptocurrency exchange firm WazirX as part of a money laundering probe, a Twitter war has broken out between the exchange’s founder Nischal She

Benzinga

Modi is a weapon of mass deception and distraction: Congress media chief Jairam Ramesh

The Congress party has been on the roads ever since its top most leaders Sonia Gandhi and Rahul Gandhi were grilled by Enforcement Directorate (ED) in the alleged National Herald irregularity case. The BJP calls it another example of “parivarvad”. But talking to Kumar Shakti Shekhar in a free-wheeling and…

The Times of India

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Patra Chawl Case: Sena MP Sanjay Raut's wife Varsha Raut appears before ED in Mumbai

The MP's wife Varsha Raut was summoned by the central agency on Friday after the ED officials raided the Shiv Sena leader's home on Sunday. Read further on Dynamite News:

Dynamite News

Sanjay Raut’s wife questioned by ED for nine hours

Varsha Raut appeared before the Enforcement Directorate on Saturday morning in connection with a money laundering case linked to alleged irregularities in the redevelopment of Patra chawl

The Hindu

Morning Digest | Heartbreak for India in CWG women’s hockey; Jagdeep Dhankhar has the edge in Vice-President election to be held today, and more

A select list of stories to read before you start your day

The Hindu

No privilege to MPs from criminal proceedings during session: Naidu

Shiv Sena’s Priyanka Chaturvedi too raised the issue of Sanjay Raut’s arrest saying the Chairman should have been apprised

The Hindu

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Indian Law Agency Freezes $8.1 Million Of WazirX Funds As Part Of Anti-Money Laundering Probe

The Enforcement Directorate (ED), tasked by the Indian government to probe major financial crimes, announced Friday it had frozen assets worth $8.1 million of cryptocurrency exchange WazirX as part of an investigatio

Benzinga

Partha Chatterjee, aide remanded in judicial custody till August 18

Kolkata

The Hindu

ED freezes over Rs 64 crore bank deposits of crypto exchange WazirX

NEW DELHI: The Enforcement Directorate (ED) on Friday said it has frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against crypto currency exchange WazirX.

The Times of India

ED issues order to freeze ₹64.67 crore linked to WazirX

“The lax KYC norms, loose regulatory control of transactions between WazirX and Binance, non-recording of transactions on block chains to save costs and non-recording of the KYC of the opposite wallets has ensured that WazirX is not able to give any account for the missing crypto assets,” the ED alleged…

The Hindu

BJP hits back, says people of India rejected Rahul Gandhi

Former Union Minister Ravi Shankar Prasad reacted sharply to the Congress leader’s “death of democracy” barb.

The Hindu

Congress Protest: Nationwide on issues of inflation, unemployment

The protesters, which include members of the Congress Working Committee (CWC) - the highest decision-making body of the party are expected to participate in "PM House gherao" later in the day. The party's state units will hold similar protests across the country. Full story on Dynamite News:

Dynamite News

Parliament Monsoon Session updates | August 5, 2022

Updates from the Lok Sabha and the Rajya Sabha on Day 15 of the Monsoon Session of Parliament

The Hindu

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The Times of India

Mumbai: ED submits chargesheet against Avinash Bhosale and Sanjay Chhabriaa in Yes Bank case

MUMBAI: The Enforcement Directorate (ED) submitted a chargesheet against builders Avinash Bhosale and Sanjay Chhabriaa before the special PMLA court on Thursday in a money laundering case connected to the Yes Bank-DHFL Rs 3,700-crore loan fraud and money laundering case. Brothers and erstwhile promoters of DHFL Kapil and Dheeraj Wadhawan…

The Times of India

Chargesheet against son of Amit Bhosale in Pune plot case

MUMBAI: The Enforcement Directorate on Thursday submitted a chargesheet against Amit Bhosale, son of arrested businessman Avinash Bhosale, his company Ara Developers and three others in a money laundering case related to the purchase of a plot in Pune that was allegedly accomplished after manipulating rules.

The Times of India

Mumbai: Shiv Sena MP Sanjay Raut's custody extended, wife to be quizzed by ED

MUMBAI: Shiv Sena MP Sanjay Raut used an additional Rs 1.17 crore of proceeds from crime for purchasing land at Alibaug, while his wife Varsha received Rs 1.08 crore into her bank account, the ED informed the PMLA court on Thursday. The Rauts also received Rs 1.06 crore from Pravin…

The Times of India

Tapping case: No court relief for former Mumbai police commissioner Sanjay Pandey

NEW DELHI: A court here on Thursday dismissed the bail application of former Mumbai police commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.

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The Hindu

Summons to Mallikarjun Kharge a new low, says Congress

Opposition party says Mallikarjun Kharge appeared before ED in National Herald case in the middle of session

The Hindu

Hectic touring, Delhi visits take a toll on Shinde as doctors advise rest

The development has raised questions on whether the long-awaited Maharashtra Cabinet expansion will be delayed further

The Hindu

ED unseals, searches Young Indian

Mallikarjun Kharge present as probe agency seeks information

The Hindu

During custody, Enforcement Directorate kept me in room that has no window and ventilation: Sanjay Raut tells court

The court then sought an explanation from the Enforcement Directorate.

Dynamite News

National Herald Case: Mallikarjun Kharge slams ED summons during Parliament session

"The House is in function. I am Leader of Opposition, and I receive summon from the ED to come early. I don't want to avoid it. But is it appropriate that I am called at a time when the proceedings are going on?" asked a livid Kharge. Read further on…

The Hindu

Sanjay Raut’s ED custody extended till August 8, wife summoned

As per ED, ‘during the investigation into several banks of Mr. Raut, it was revealed that ₹1.08 crore was reflected in his wife Varsha’s account’

Dynamite News

National Herald Case: ED reaches Herald House again

Last week, Congress President was questioned for the third time after her son and MP Rahul Gandhi was quizzed for five days for over 50 hours at the ED headquarters here. Read further on Dynamite News:

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