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The Latest Breaking News from ED

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 Hindu

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 Times of India

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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.

The Hindu

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National Herald case: ED conducts multiple raids in Delhi

The Enforcement Directorate conducted several raids in connection with the National Herald case in Delhi on Tuesday.

Newslaundry

ED conducts searches in National Herald case

The development comes days after the agency recorded the statements of Congress president Sonia Gandhi and Rahul Gandhi.

The Hindu

School jobs scam | Money kept in my residences without my knowledge: Partha's close aide

Meanwhile, a woman hurled shoes at former Education Minister when he was at hospital for medical check-up

The Hindu

Delhi: ED raids National Herald assets

Officers of the federal agency also searched the 'Herald House' office located at Bahadur Shah Zafar Marg, ITO in central Delhi. Full story on Dynamite News:

Dynamite News

AgustaWestland VVIP Chopper Scam: ED files affidavit opposing Christian Michel bail plea

ED told Supreme Court that during the course of Michel's custodial interrogation, the accused had tried to pass confidential papers to his counsel at the time of legal access. Read more on Dynamite News:

Dynamite News

Morning Digest | Killing of al-Qaeda leader is long-sought justice, says Biden; GST levies on food items won’t burden poor, says Nirmala Sitharaman, and more

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

The Hindu

Maharashtra: Shiv Sena MP Priyanka Chaturvedi submits notice in Rajya Sabha

MUMBAI: Following the arrest of Sanjay Raut, Shiv Sena MP in Rajya Sabha Priyanka Chaturvedi on Monday submitted a suspension of business notice in the Upper House alleging "misuse of investigative agencies such as ED, CBI and the Income Tax deparment to silence the opposition."

The Times of India

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The Times of India

Mumbai: Forensic help sought to identify abusive caller

MUMBAI: Even as the Enforcement Directorate was completing the arrest procedure of Shiv Sena MP Sanjay Raut (60) late on Sunday, Vakola police registered a first information report (FIR) against him for criminal intimidation and sexual harassment of a 40-year-old psychologist from Santa Cruz (East) who is a witness in…

The Times of India

Maharashtra won't suffer treachery, this govt will fall: Shiv Sena leader Aaditya Thackeray

MUMBAI: Shiv Sena leader Aaditya Thackeray on Monday said the reason the Eknath Shinde government will collapse is that Maharashtra doesn't tolerate "treachery". Aaditya said Sanjay Raut's arrest by the ED was a conspiracy to suppress the voice of Maharashtra. "All this will go on for a month and a…

The Hindu

Kapil Sibal calls SC judgement on PMLA ‘flawed’, says will be misused to topple elected govts

The Supreme Court upheld the ED's powers relating to arrest, attachment of property involved in money laundering

The Times of India

RTI: Land sale to Former Maharashtra minister Nawab Malik not illegal

MUMBAI: Former minister Nawab Malik's defence team pointed at information gathered through a Right to Information (RTI) query to contradict a key Enforcement Directorate (ED) claim in the Goawala compound case during a bail hearing.

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The Times of India

Maharashtra: Shiv Sena MP Sanjay Raut remanded for 4 days as ED claims conspiracy

MUMBAI: Seeking eight days' custody of Shiv Sena MP Sanjay Raut, the Enforcement Directorate told the special PMLA court on Monday it has been ascertained that Raut and arrested accused, his friend and businessman Pravin Raut, and HDIL promoters Rakesh Wadhawan and his son Sarang, conspired to siphon off money…

The Times of India

Maharashtra: Proud of Sanjay Raut, he’s a Shiv Sainik who won’t bow down, says Uddhav Thackeray

MUMBAI: Describing the arrest of Shiv Sena MP Sanjay Raut as vendetta politics, Sena president Uddhav Thackeray said that he was proud of Raut and that he was an old friend. Uddhav said those who had “surrendered and jumped to the other side” had gone into a “hamam” (public bath).…

The Hindu

Casino organiser, aides appear before ED

‘I am more troubled by the media than ED’

Newslaundry

No bills, low attendance, 10 questions: A recap of Subhash Chandra’s Rajya Sabha tenure

When he took oath as a Rajya Sabha MP in August 2016, media baron Subhash Chandra said it was now time to “give back to society” since he had done “a great deal of business in life”.

The Hindu

Law will take its own course: Piyush Goyal on Opposition protests against Raut arrest

Shiv Sena MP Sanjay Raut was arrested by the ED shortly after Sunday midnight after the agency conducted a search at his residence in a money laundering case

The Hindu

Money laundering probe: Arrested Shiv Sena MP Sanjay Raut sent to ED custody till August 4

The MP says his arrest was a ‘conspiracy to finish the Shiv Sena’

Dynamite News

Patra Chawl: Court sends Sanjay Raut to ED custody till 4 August

The PMLA Court on Monday sent Shiv Sena MP Sanjay Raut to ED custody till 4 August in connection with Patra Chawl case. Read more on Dynamite News:

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