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The Latest Breaking News from ED

Tamil Nadu: Enforcement Directorat attaches Rs 173.5 crore assets of 'lottery king'

CHENNAI: The Enforcement Directorate (ED) has provisionally attached properties worth ₹173.5 crore of 'lottery king' Santiago Martin and his associates under PMLA Act. The properties attached include various movable and immovable properties in the form of bank accounts and land in his name and in the name of his various…

The Times of India

ED arrests two Hyderabadis for abetting bank fraud accused

The duo allegedly had number of shell entities under their control

The Hindu

ED acts against Saravana Stores Gold Palace, lottery businessman Santiago Martin

It attaches assets in two different cases

The Hindu

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CPI(M) colluding with BJP, says Rahul

‘That is why Central agencies are not questioning Pinarayi Vijayan’

The Hindu

ED attaches ₹96.21 crore assets of Madhucon group

HYDERABAD

The Hindu

ED attaches properties of Santiago Martin in lottery scam

Case under provisions of money laundering Act

The Hindu

Making Shinde Maharashtra CM is BJP’s ploy to wrest Mumbai from Sena: Sanjay Raut

Shiv Sena has ruled the cash-rich Brihanmumbai Municipal Corporation (BMC) for over two decades

The Hindu

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Morning Digest | BJP national executive begins in Hyderabad today; Modi holds talks with Putin, and more

A list of stories to start your day.

The Hindu

ED questions Sanjay Raut for 10 hours

The Shiv Sena leader is facing alleged case of money laundering

The Hindu

Yashwant Sinha bats for sedition law repeal

Opposition Presidential nominee reaches Congress-ruled Chhattisgarh to seek support

The Hindu

Sanjay Raut to appear before ED today, urge party workers not to gather outside probe agency's office

Shiv Sena leader Sanjay Raut on Friday said he will appear before the Enforcement Directorate (ED) office today at 12 noon in connection with a money laundering case and appealed to the party workers to not gather in front of the probe agency's office. Read more on Dynamite News:

Dynamite News

HC stays money laundering case booked by ED against Fisheries Minister

Anitha R. Radhakrishnan had moved the court to quash the case booked on the basis of a disproportionate assets case

The Hindu

Arsenal suffer second setback after Raphinha blow with £34m attacker set for transfer talks

Chelsea reportedly had a bid accepted for Arsenal target Raphinha this week leaving them scrambling for an alternative move

Football London

Maharashtra: ED turns down Shiv Sena MP Sanjay Raut's plea, issues a second summons

MUMBAI: The Enforcement Directorate (ED) has rejected Shiv Sena MP Sanjay Raut's request seeking an exemption until July 7 citing a busy schedule. The agency issued a second summons for Friday to record his statement in a money laundering case.

The Times of India

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The Hindu

U.K. High Court to hear evidence from psychiatrists on Nirav Modi’s suicide risk

Modi is wanted in India to face charges of fraud and money laundering amounting to an estimated $2billion in PNB loan scam case

The Hindu

U.K. High Court hears Nirav Modi plea against extradition to India

Nirav Modi is wanted in India on the charges of fraud and money laundering in the Punjab National Bank loan scam case

The Hindu

ED issues second summons to Sanjay Raut

The agency rejected his exemption request in a case of irregularities in redevelopment of Patra Chawl project at Goregaon

The Hindu

Sanjay Raut seeks more time to appear before Enforcement Directorate; his lawyer submits letter to probe agency in Mumbai

The ED had summoned Rajya Sabha member Raut for questioning in the money-laundering probe linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends.

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The Hindu

Morning Digest | Alt News co-founder held for four-year-old Twitter post; Sanjay Raut dubs ED summons as ‘conspiracy’, and more

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

The Hindu

Centre using its agencies against those speaking the truth: Mamata Banerjee

Burdwan, West Bengal Hours after Shiv Sena MP Sanjay Raut was summoned by the Enforcement Directorat

The Times of India

Passport cancellation: Karnataka high court rejects plea of Srikrishna’s brother

BENGALURU: In a big setback for Sudarshan Ramesh, elder brother of Bitcoin scam accused Srikrishna, the high court has rejected his petition challenging the cancellation of his passport and also the lookout circular (LOC) issued against him.

The Hindu

HC rejects plea of hacker Srikrishna’s brother to travel abroad

Bengaluru

Dynamite News

CBI court extends judicial custody of Satyendar Jain in money laundering case

A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case.

Dynamite News

ED questions Bollywood Star Jacqueline Fernandez in money laundering case

The move came nearly two months after the ED attached assets worth Rs 7.27 crore of Fernandez in April end. Read more on Dynamite News:

The Hindu

Jacqueline Fernandez appears before ED for questioning in 'conman' case

Actor Jacqueline Fernandez has been questioned two-three times by the agency in a money laundering case linked to alleged conman Sukesh Chandrashekhar

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