KIIFB case: Either state the nature of offence or recall summons, Thomas Isaac tells ED ED is the political tool of the BJP, alleges the former finance minister The Hindu · Aug 11, 2022
Top Kerala news developments today Key news developments in Kerala on Aug 11, Thursday The Hindu · Aug 11, 2022
Trinamool Congress slams ‘selective outrage’ in Calcutta HC assets PIL KOLKATA: Trinamool Congress on Wednesday questioned the “selective outrage and half-truths” in singling out 19 party MLAs and ministers named in a PIL, questioning the rise in their movable and immovable assets, whereas the 2017 PIL named many senior CPM and Congress leaders. The Times of India · Aug 11, 2022
NIA court allows ED to question Surendra Gadgil, record statement in jail MUMBAI: The Enforcement Directorate (ED) recently registered a money laundering case against lawyer Surendra Gadgil, arrested in the Elgar Parishad case. On Wednesday the special National Investigation Agency (NIA) court allowed the ED's plea to question Gadgil and record his statement in jail. "Whether there exists proceeds of crime, is… The Times of India · Aug 11, 2022
Maharashtra has been avenged, says Congress in Bihar Bihar Congress in-charge Bhakta Charan Das on Wednesday quipped that BJP-mukt Bihar is the new message that has been sent out to people. Read more on Dynamite News: Dynamite News · Aug 10, 2022
Kerala: ED raid at houses of Karuvannur bank fraud accused According to ED, that searches were conducted simultaneously at the residences of all the five accused in this district. Read more on Dynamite News: Dynamite News · Aug 10, 2022
Opposition is not against just BJP but ‘authoritarian’ government too: Mehbooba Mufti Opposition parties are facing the might of an authoritarian government that’s weaponising every agency be it NIA, ED, CBI etc., said the PDP chief The Hindu · Aug 9, 2022
Parliament proceedings | ED attached ₹47,099 crore assets in 515 bank fraud cases since 2014: Finance Ministry Out of the 515 cases, 137 cases pertain to bank frauds where the amount involved is more than ₹100 crore in each case The Hindu · Aug 8, 2022
Patra Chawl Case: Shiv Sena leader Sanjay Raut sent to judicial custody till 22 August Earlier on 1 August, Raut was sent to Enforcement Directorate's custody till 4 August in the same case which was further extended till 8 August. Read more on Dynamite News: Dynamite News · Aug 8, 2022
Parliament Monsoon Session updates | Rajya Sabha, Lok Sabha adjourned sine die, four days ahead of schedule Updates from the Lok Sabha and the Rajya Sabha on Day 16 of the Monsoon Session of the Parliament The Hindu · Aug 8, 2022
ED summons to Kharge an affront to Parliament, says Congress Jairam Ramesh calls on MPs to ensure that such treatment does not recur with any parliamentarian The Hindu · Aug 8, 2022
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 · Aug 8, 2022
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 · Aug 7, 2022
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 · Aug 7, 2022
The Times of India · Aug 7, 2022 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 · Aug 6, 2022 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 Hindu · Aug 6, 2022 ED interrogation of party leaders an attack on democracy: Congress Centre misusing constitutional bodies to suppress the Opposition: Sharan Prakash Patil
Benzinga · Aug 6, 2022 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
The Times of India · Aug 6, 2022 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…
Dynamite News · Aug 6, 2022 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:
The Hindu · Aug 6, 2022 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 · Aug 6, 2022 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 · Aug 6, 2022 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
Benzinga · Aug 5, 2022 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