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The Latest Breaking News from ED

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 Times of India

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 Hindu

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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 Times of India

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

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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

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

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

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The Times of India

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 Hindu

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.

Dynamite News

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:

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The Hindu

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 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.

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

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