Haryana Cong leader Kuldeep Bishnoi resigns as MLA, set to join BJP After his resignation, he challenged Congress leader Bhupinder Singh Hooda to contest from Adampur, which Mr. Bishnoi currently represents The Hindu · Aug 3, 2022
Enforcement Directorate being used to 'harass' Opposition parties: Congress Congress leader in Lok Sabha Adhir Ranjan Chowdhury also said that the party is not being allowed to raise the issue of alleged "misuse" of the Enforcement Directorate by the Centre in Parliament. The Hindu · Aug 3, 2022
Yes Bank-DHFL case | Enforcement Directorate attaches ₹415 crore worth assets of builders Avinash Bhosale, Sanjay Chhabria Investigation in the case was initiated against the founder and CEO of Yes Bank, Rana Kapoor and promoters of DHFL, Kapil and Dheeraj Wadhawan all currently in jail The Hindu · Aug 3, 2022
Mumbai: ED investigating Shiv Sena MP Sanjay Raut in PACL scam Mumbai: The ED is also investigating Sanjay Raut's involvement in the PACL scam, that had allegedly cheated investors after collecting Rs 49,100 crore from investors on the pretext of sale and development of agricultural land. Last month, the ED took Pravin Raut in their custody in the PACL case. The Times of India · Aug 3, 2022
Didn't tap phones, insists former Mumbai police chief Sanjay Pandey, but fails to get bail NEW DELHI: A Delhi court on Tuesday rejected former Mumbai police chief Sanjay Pandey's bail plea in a money laundering case arising from payments for alleged illegal phone tapping of National Stock Exchange employees. Special judge Sunena Sharma sent Pandey back to Tihar jail till August 16 after he was… The Times of India · Aug 3, 2022
Patra Chawl: ED conducts search at 2 Mumbai premises MUMBAI: The Enforcement Directorate (ED) on Tuesday carried out searches at two premises in the city linked to the Patra Chawl money-laundering case involving arrested Shiv Sena Rajya Sabha MP Sanjay Raut. The Times of India · Aug 3, 2022
West Bengal: TMC scoffs at Arpita Mukherjee cash denial KOLKATA: Expelled Bengal minister Partha Chatterjee's "close associate" Arpita Mukherjee claimed on Tuesday that the money found in her flats was kept in her absence and she had no knowledge about the same. The Times of India · Aug 3, 2022
Kolkata: Partha Chatterjee's 'slipper treatment' in Hospital KOLKATA: A woman in her late thirties, Subhra Ghorui, a resident of Amtala in South 24 Parganas, who had come to the OPD of ESI Hospital at Joka for the treatment of a relative, threw her slippers at Partha Chatterjee while he was being taken back to the CGO Complex… The Times of India · Aug 3, 2022
Partha Chatterjee gets slipper treatment in Kolkata hospital KOLKATA: A woman in her late thirties, Subhra Ghorui, a resident of Amtala in South 24 Parganas, who had come to the OPD of ESI Hospital at Joka for the treatment of a relative, threw her slippers at Partha Chatterjee while he was being taken back to the CGO Complex… The Times of India · Aug 3, 2022
Kolkata: ED raids flats, nail salons to nail Arpita Mukherjee and Partha Chatterjee KOLKATA: ED officers on Tuesday raided seven premises related to Arpita Mukherjee - three nail salons and four flats - the most in a day since her arrest last Saturday, taking the total number of properties raided in her connection to 15 in the last 10 days. The Times of India · Aug 3, 2022
Rectify teachers' recruitment scam: Dharmendra Pradhan to WB CM Enforcement Directorate is investigating the alleged multi-crore school job scam The Hindu · Aug 2, 2022
ED provisionally attaches assets of Surana Group The action is part of the probe into three cases of alleged bank fraud The Hindu · Aug 2, 2022
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 · Aug 2, 2022
The Hindu · Aug 2, 2022 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 · Aug 2, 2022 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 · Aug 2, 2022 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.
Newslaundry · Aug 2, 2022 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.
The Hindu · Aug 2, 2022 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 · Aug 2, 2022 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
Dynamite News · Aug 2, 2022 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 · Aug 2, 2022 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:
The Hindu · Aug 2, 2022 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 Times of India · Aug 2, 2022 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."