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The Latest Breaking News from ED

National Herald Case: Rahul Gandhi on ED probe, says we are not scared of PM Modi

Congress leader Rahul Gandhi on Saturday said on the ED probe that we are not afraid of Prime Minister Narendra Modi. Full story on Dynamite News:

Dynamite News

West Bengal: Mamata Banerjee rejigs ministry, Babul Supriyo among five new faces in cabinet

KOLKATA: The Mamata Banerjee government effected on Wednesday its second cabinet reshuffle since being voted to office in 2021 for its third successive term, adding five cabinet ministers and three ministers of state to give Bengal a 44-strong council of ministers, reports Debashis Konar. North Bengal strongman Udayan Guha, former…

The Times of India

Loan app fraud: ED attaches bank balance worth ₹105.32 crore

Proceeds of crime stand at ₹819 crore; total attachment is ₹264.3 crore so far

The Hindu

From analysis to the latest developments in health,
read the most diverse news in one place.

Partha Chatterjee, aide in ED custody till August 5

LIC policies, partnerships uncovered’

The Hindu

SC verdict upholding PMLA amendments dangerous: Opposition

They express ‘deep apprehensions’ about the long-term implications of the Supreme Court order

The Hindu

ED seals Young Indian office in National Herald premises

The Young Indian office cannot be opened "without prior permission" from the ED, a notice pasted outside the office said.

The Hindu

ED seals National Herald office in Delhi

The Enforcement Directorate (ED) on Wednesday sealed the National Herald office, instructing that the premises are not opened without prior permission from the probe agency. Read more on Dynamite News:

Dynamite News

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Haryana Cong leader Kuldeep Bishnoi resigns as MLA, set to join BJP

After his resignation, he challenged Congress leader Bhupinder Singh Hooda to contest from Adampur, which Mr. Bishnoi currently represents

The Hindu

Enforcement Directorate being used to 'harass' Opposition parties: Congress

Congress leader in Lok Sabha Adhir Ranjan Chowdhury also said that the party is not being allowed to raise the issue of alleged "misuse" of the Enforcement Directorate by the Centre in Parliament.

The Hindu

Yes Bank-DHFL case | Enforcement Directorate attaches ₹415 crore worth assets of builders Avinash Bhosale, Sanjay Chhabria

Investigation in the case was initiated against the founder and CEO of Yes Bank, Rana Kapoor and promoters of DHFL, Kapil and Dheeraj Wadhawan all currently in jail

The Hindu

Mumbai: ED investigating Shiv Sena MP Sanjay Raut in PACL scam

Mumbai: The ED is also investigating Sanjay Raut's involvement in the PACL scam, that had allegedly cheated investors after collecting Rs 49,100 crore from investors on the pretext of sale and development of agricultural land. Last month, the ED took Pravin Raut in their custody in the PACL case.

The Times of India

Didn't tap phones, insists former Mumbai police chief Sanjay Pandey, but fails to get bail

NEW DELHI: A Delhi court on Tuesday rejected former Mumbai police chief Sanjay Pandey's bail plea in a money laundering case arising from payments for alleged illegal phone tapping of National Stock Exchange employees. Special judge Sunena Sharma sent Pandey back to Tihar jail till August 16 after he was…

The Times of India

Patra Chawl: ED conducts search at 2 Mumbai premises

MUMBAI: The Enforcement Directorate (ED) on Tuesday carried out searches at two premises in the city linked to the Patra Chawl money-laundering case involving arrested Shiv Sena Rajya Sabha MP Sanjay Raut.

The Times of India

West Bengal: TMC scoffs at Arpita Mukherjee cash denial

KOLKATA: Expelled Bengal minister Partha Chatterjee's "close associate" Arpita Mukherjee claimed on Tuesday that the money found in her flats was kept in her absence and she had no knowledge about the same.

The Times of India

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The Times of India

Kolkata: Partha Chatterjee's 'slipper treatment' in Hospital

KOLKATA: A woman in her late thirties, Subhra Ghorui, a resident of Amtala in South 24 Parganas, who had come to the OPD of ESI Hospital at Joka for the treatment of a relative, threw her slippers at Partha Chatterjee while he was being taken back to the CGO Complex…

The Times of India

Partha Chatterjee gets slipper treatment in Kolkata hospital

The Times of India

Kolkata: ED raids flats, nail salons to nail Arpita Mukherjee and Partha Chatterjee

KOLKATA: ED officers on Tuesday raided seven premises related to Arpita Mukherjee - three nail salons and four flats - the most in a day since her arrest last Saturday, taking the total number of properties raided in her connection to 15 in the last 10 days.

The Hindu

Rectify teachers' recruitment scam: Dharmendra Pradhan to WB CM

Enforcement Directorate is investigating the alleged multi-crore school job scam

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The Hindu

Chikoti Praveen and others appear before ED on the second day

HYDERABAD

The Hindu

ED provisionally attaches assets of Surana Group

The action is part of the probe into three cases of alleged bank fraud

The Times of India

ED probing crypto exchange WazirX for money laundering of Rs 2,790 crore

NEW DELHI: Minister of state for finance Pankaj Chaudhary on Tuesday said the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange WazirX.

The Hindu

ED attaches property of ex-councillor

Bengaluru

The Hindu

Supreme Court issues notice to govt on ED Director's tenure extension

The petitioners have questioned the legality of amendments made to the Central Vigilance Commission Act by way of promulgation of an ordinance in November last year

The Hindu

Show-cause notices served to Oppo, Vivo, Xiaomi for tax evasion

The Finance Minister said the three chinese mobile companies are Oppo, Vivo India and Xiaomi

The Hindu

Corruption charges against Opposition leaders based on 'facts, evidence': BJP

The Opposition has accused the Modi government of targeting its leaders by "misusing" federal agencies, especially the Enforcement Directorate.

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