The Latest Breaking News from ED

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 Times of India · Aug 5, 2022

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 · Aug 5, 2022

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.

The Hindu · Aug 5, 2022

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 · Aug 4, 2022

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 Times of India · Aug 4, 2022

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 · Aug 4, 2022

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

The Hindu · Aug 4, 2022

ED unseals, searches Young Indian

Mallikarjun Kharge present as probe agency seeks information

The Hindu · Aug 4, 2022

During custody, Enforcement Directorate kept me in room that has no window and ventilation: Sanjay Raut tells court

The court then sought an explanation from the Enforcement Directorate.

The Hindu · Aug 4, 2022

National Herald Case: Mallikarjun Kharge slams ED summons during Parliament session

"The House is in function. I am Leader of Opposition, and I receive summon from the ED to come early. I don't want to avoid it. But is it appropriate that I am called at a time when the proceedings are going on?" asked a livid Kharge. Read further on…

Dynamite News · Aug 4, 2022