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The Latest Breaking News from ED

6 states, 30 locations: ED searches in excise case

NEW DELHI: Initiating a money laundering probe in the Delhi excise scam in which CBI has named deputy CM Manish Sisodia in its FIR, the Enforcement Directorate on Tuesday carried out searches at more than 30 locations across Delhi, Telangana, Maharashtra, UP, Haryana and Karnataka at the premises of suspected…

The Times of India

ED chief’s tenure extended for probe continuity: Government

NEW DELHI: The Union finance ministry has told the Supreme Court that the Enforcement Directorate chief’s tenure was extended from two years up to five years in the public interest to ensure continuity in supervision and monitoring of investigations into several sensitive cases, which are at critical stages, by the…

The Times of India

Ex-NSE CEO Ravi Narain arrested in laundering case

NEW DELHI: The Enforcement Directorate late on Tuesday night arrested Ravi Narain, former MD CEO of the National Stock Exchange (NSE), in a money laundering case, in what marks a dramatic turn in investigations into the rigging of the operations of the bourse by its former executives and a group…

The Times of India

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ED conducts searches on Delhi Excise Policy case

Searches carried out at over two dozen locations; BJP scared of Arvind Kejriwal’s rising popularity: AAP

The Hindu

A pamphlet on protest precautions and a PFI ‘nexus’: Why UP is opposing Siddique Kappan’s bail

That Siddique Kappan was carrying a pamphlet on how to protect oneself during a protest – with tips like “wear comfortable clothes” and “drink glucose” – is proof for the Uttar Pradesh government that he was educating himself on “Rioting 101”.

Newslaundry

KCR spreading blatant lies: Tarun Chugh

hyderabad

The Hindu

TMC plans resolution in West Bengal Assembly against 'misuse' of Central agencies

"Not only in West Bengal, but the BJP also misuses the CBI and ED in all Opposition-ruled States. The agencies have turned a blind eye to the corruption charges against the BJP leaders," a senior TMC MLA said

The Hindu

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Centre questions bona fide of political petitioners in Enforcement Directorate Director’s tenure fixity row

Most petitions filed by political leaders of parties whose eminent members are being investigated by the agency, notes Solicitor General

The Hindu

Patra Chawl Scam: Sena MP Sanjay Raut's judicial custody extended till 19 September

Shiv Sena MP Sanjay Raut was arrested by the Enforcement Directorate (ED) on 1 August over alleged financial irregularities in Patra Chawl redevelopment in Goregaon. Read more on Dynamite News:

Dynamite News

Paytm says no links with traders in loan app case

Funds don’t belong to us, the company says

The Hindu

Explained | Hemant Soren and the Jharkhand political crisis

Besides the prospect of disqualification as an MLA, Chief Minister Hemant Soren faces two PILs in the Jharkhand High Court relating to corruption and money laundering

The Hindu

Hatred, anger rising in India: Rahul Gandhi attacks Centre, says "people afraid of future, unemployment"

Congress leader Rahul Gandhi on Sunday came down heavily on the Narendra Modi-led Central government and said that the Bharatiya Janata Party (BJP) and Rashtriya Swayamsevak Sangh (RSS) are dividing the country and a sense of fear has engulfed the minds of people about " their future, inflation and unemployment…

Dynamite News

SC to hear on Monday pleas challenging extension of tenure of ED chief

NEW DELHI: The Supreme Court is scheduled to hear on Monday as many as eight petitions, including the ones filed by politicians Randeep Singh Surjewala and Mahua Moitra, challenging the extension of tenure of the Enforcement Directorate (ED) director and the amended law allowing such extensions up to five years.

The Times of India

Cong's Ashok Chavan denies rumours of him joining BJP

Amid rumours of political defection, Senior Congress leader Ashok Chavan on Saturday cleared the air on speculations over him quitting Congress terming it "baseless." Read more on Dynamite News

Dynamite News

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The Hindu

HC restrains ED from probing money laundering charges against Senthilbalaji

It says investigation cannot proceed until disposal of petitions pending in the court to quash two job racketing cases

The Hindu

Delhi Police interrogate actor Nora Fatehi

Police say actor Jacqueline Fernandez will also be questioned further

The Hindu

ED raids Chinese loan app firms and payment gateway firms in Bengaluru, freezes accounts worth ₹17 crore

The case is based on 18 FIRs registered by the Cyber Crime Police Station against numerous entities and persons in connection with extortion and harassment through mobile loan apps

Dynamite News

ED raids six locations in Bengaluru in Chinese Loan App case

The Enforcement Directorate (ED) carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese Loan App case. Read more on Dynamite News

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The Hindu

ED searches fintech firms in loan app case

The agency seizes ₹17 crore kept in Merchant IDs and accounts of entities that ran the apps

Dynamite News

Delhi Police questions Nora Fatehi in connection with conman Sukesh Chandrashekhar case

Delhi Police's Economic Offences Wing (EOW) questioned actor Nora Fatehi on Friday in connection to the conman Sukesh Chandrashekhar case. Read more on Dynamite News

The Hindu

Coal pilferage scam | TMC’s Abhishek dares Amit Shah to arrest him after ED interrogation

The TMC national general secretary alleged that the country’s Home Minister has only one job – ‘indulge in horse trading of MLAs’

Leeds Live

Cody Gakpo took Louis van Gaal advice on board as forward explains Leeds United snub

van Gaal reportedly advised the Dutch winger to stay at PSV until this winter's World Cup.

The Hindu

ED attaches and seizes properties in two different cases in T.N.

In the first case, investigation revealed that certain individuals were actively linked to the LTTE

The Hindu

Madras High Court quashes Enforcement Directorate’s summons to Electricity Minister Senthilbalaji

Court allows writ petitions filed by the Minister and two co-accused against the money laundering probe initiated last year

The Hindu

ED summons Trinamool MP Abhishek Banerjee in coal pilferage scam

Diamond Harbour MP to appear at agency’s Kolkata office on September 2

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