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The Latest Breaking News from ED

SC ruling paves way for ED to attach assets, conduct raids prior to predicate offence: Ex ED chief

Former ED Director Karnal Singh said while the SC verdict gives a shot in the arm to the agency, it also brings upon more accountability upon the investigators to conduct due diligence before going ahead in a case

The Hindu

ED arrests Sanjay Raut in money laundering case

Mr. Raut will be produced before a special PMLA court in Mumbai on Monday, where the Enforcement Directorate will seek his custody.

The Hindu

'Maharashtra and Shiv Sena will continue to fight': Sanjay Raut denies having any role in Patra Chawl land scam

Right after the Enforcement Directorate (ED) team reached Shiv Sena MP Sanjay Raut's residence in Mumbai on Sunday morning in connection with a money laundering case, Raut lashed out at the Centre, saying that "Maharashtra and Shiv Sena will continue to fight" and denied having any role in the case.…

Dynamite News

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Explained | What has the Supreme Court said on PMLA’s validity?

How did the court deal with the Enforcement Directorate’s powers? Were all challenges rejected?

The Hindu

ED attaches assets worth ₹3.92 crore belonging to ex-Odisha MLA, media group

The companies were not authorised to collect public deposits

The Hindu

Bengal Police seize cash from Jharkhand Congress MLA

Three Congress MLAs from Jharkand have been detained by the Howrah City Police.

The Hindu

Karvy Group case: ED attaches assets worth Rs.110.70 crore

Its chairman Parthasarathy and CFO G. Hari Krishna is out on bail

The Hindu

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ED attaches more properties of Karvy

The Enforcement Directorate in a latest development regarding investigations into the alleged money laundering by Karvy Stock Broking Ltd (KSBL), has attached its ₹110 crore worth assets, a release on Saturday stated.

The Hindu

Enforcement Directorate attaches assets of Hindustan Aeronautics’ former GM, others over embezzlement charges

The total value of these assets is ₹2,39,38,681, ED said.

The Hindu

School jobs scam | ED begins process of freezing bank accounts of Partha's associate Arpita

The ED sleuth said the agency will continue grilling Arpita Mukherjee to know whether she has any more bank accounts

The Hindu

Only Delhi government liquor venders to sell alcohol from August: Sisodia

“We have decided to end new excise policy (Delhi Excise Policy 2021-22) and open government liquor vends to sell liquor, so that no one will be selling illegal liquor in Delhi,” Mr. Sisodia said while addressing a press conference.

The Hindu

Patra Chawl case: Got rape threat, alleges witness

MUMBAI: A witness who is being investigated by the Enforcement Directorate in the Patra Chawl case has filed a written complaint application at the Vakola police station alleging she has got threats to withdraw the statement that she has given against Shiv Sena's Sanjay Raut.

The Times of India

Probe allegation of scam in classroom work: Delhi Lokayukta

NEW DELHI: Hearing a complaint of alleged financial irregularities in the construction of classrooms in schools run by the state government, Delhi Lokayukta on Friday directed the chief secretary to furnish the response of the department concerned after conducting an inquiry.

The Times of India

Enough evidence against Delhi health minister Satyendar Jain in ED case, says court

NEW DELHI: A special PMLA court in the city while taking cognisance of a chargesheet filed by the ED against Delhi health minister Satyendar Jain on Friday said, "Looking at the material on record, it can be said that there is prima facie sufficient incriminating evidence about the involvement of…

The Times of India

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The Hindu

West Bengal school jobs scam | Victim of a conspiracy, says Partha Chatterjee

‘Time will tell,’ said the former Trinamool Congress heavyweight when asked if the decision to remove him from all party positions was correct.

The Hindu

West Bengal school jobs scam | Enforcement Directorate raids another flat of Partha Chatterjee’s associate Arpita

The raid by the Enforcement Directorate, which is probing the money trail of the school jobs scam in West Bengal, was conducted late Thursday evening, an official of the Agency said.

Newslaundry

Now that an Adivasi is president, will Big Media finally report on Adivasi issues?

On July 25, when Droupadi Murmu took the oath of office as India’s 15th president, not only did she become the first Adivasi and the youngest person to hold this office, but she also introduced India to the Adivasi greeting “Johar”.

The Hindu

Partha Chatterjee is out of Bengal Cabinet

Trinamool suspends Mr. Chatterjee

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Dynamite News

West Bengal: Arrested Minister Partha Chatterjee sacked from Cabinet over SSC recruitment scam

Partha Chatterjee, accused in SSC scam case, is currently under the custody of ED. Read further on Dynamite News:

The Times of India

Sack Partha Chatterjee from cabinet, expel him, demand TMC leaders

WEST BENGAL: West Bengal's industry minister Partha Chatterjee, arrested in the SSC scam, should be removed immediately from his post and expelled from the Trinamool Congress, the party's state general secretary Kunal Ghosh demanded on Thursday.

The Hindu

Cash seized in Bengal SSC recruitment scam rises to ₹50 crore

Demand for Minister Partha Chatterjee’s resignation grows louder.

Dynamite News

West Bengal SSC Scam: ED recovers Rs 20 cr more cash from Arpita Mukherjee's second house

Earlier, Rs 20 crore was recovered from her residence in South Kolkata. Full story on Dynamite News:

The Times of India

Delhi: Traffic hit as Congress continues protest

NEW DELHI: Traffic movement was affected again on Wednesday in parts of the city as Congress continued its protest against the questioning of Sonia Gandhi by Enforcement Directorate for the third day in the National Herald case.

The Hindu

Jharkhand illegal mining case: ED seizes inland vessel worth ₹30 crore

The vessel named M.V. Infralink-III was being operated illegally from Sukargarh Ghat in Sahebganj

The Hindu

SC order upholding ED’s powers will have far-reaching implications for democracy: Congress

Congress leader Jairam Ramesh said that he had moved the top court on the ‘blatant misuse’ of the Money Bill route by the Modi government on the amendments made to the PMLA

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