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The Latest Breaking News from ED

ED summons Shiv Sena’s Sanjay Raut in money laundering case

The Shiv Sena leader has been summoned to be present before the central agency on June 27 in a case relating to the irregularities in the redevelopment of Patra Chawl project at Goregaon

The Hindu

ED summons Shiv Sena MP Sanjay Raut in money laundering case

MUMBAI: Amidst the ongoing political crisis in Maharashtra, the Enforcement Directorate (ED) summoned Shiv Sena MP Sanjay Raut on Tuesday to record his statement in connection with a money laundering case. It is stated that the ED is inquiring Raut in two separate cases related to HDIL and DHFL fraud.

The Times of India

Amid Maha political crisis, ED summons Sena MP Sanjay Raut on 28 June in Patra Chawl land scam case

The ED is probing a money laundering case against HDIL promoters Rakesh and Sarang Wadhawan. During investigation the ED traced certain transactions linked to Raut’s wife, Varsha. Read more on Dynamite News:

Dynamite News

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Bengaluru: Mantri Developers director Panduranga Mantri arrested in laundering case

BENGALURU: Enforcement Directorate sleuths on Friday arrested Sushil Panduranga Mantri, 59, director of Mantri Developers Private Ltd, under the provisions of Prevention of Money Laundering Act, 2002.

The Times of India

ED arrests Sushil Mantri in money laundering case

Bengaluru

The Hindu

TV Newsance 176: The data on job debates Studio Veers don't want you to see

The political twists and turns in Maharashtra dominated the news this week. Republic reporters chased after news, literally, while big boss Arnab Goswami had some advice on Hindutva for Shiv Sena supremo Uddhav Thackeray. As allegations of horse-trading, ED raids and even kidnapping flew thick and fast, anchors at Aaj…

Newslaundry

Maharashtra: ED attaches Rs 78 crore assets of mill controlled by Jalna Shiv Sena ex-minister Arjun Khotkar

MUMBAI: The Enforcement Directorate (ED) attached assets worth Rs 78.4 crore, including an over-200-acre land parcel of the sugar mill Jalna Sahakari Sakhar Karkhana Ltd controlled by former Shiv Sena minister Arjun Khotkar in Jalna district, in the Maharashtra State Cooperative Bank (MSCB) money laundering case.

The Times of India

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ED attaches properties of Sena leader in money laundering case

The issue pertains to illegal sale of cooperative sugar mills in Maharashtra

The Hindu

Dollar smuggling case: Can't hand over Swapna Suresh's statement, Ernakulam court tells ED

KOCHI: The Ernakulam additional chief judicial magistrate (economic offences) court on Thursday dismissed a petition filed by the Enforcement Directorate (ED) seeking the permission to obtain a copy of Swapna Suresh's confidential statement in the dollar smuggling case, which is being investigated by Customs.

The Times of India

Letters to the Editor — June 24, 2022

Maharashtra politics

The Hindu

BJP trying to destabilise Maharashtra government with eye on presidential polls, claims Mallikarjun Kharge

NEW DELHI: Congress leader Mallikarjun Kharge on Thursday accused the BJP and the Centre of attempting to destabilise the Maha Vikas Aghadi government in Maharashtra to form its own government and get the numbers for the upcoming presidential election.

The Times of India

Confident of Uddhav Thackeray remaining in office, says Shiv Sena MP Priyanka Chaturvedi

NEW DELHI: Rajya Sabha MP and Shiv Sena’s deputy leader Priyanka Chaturvedi on Thursday said the party was confident of remaining in office in Maharashtra. She said chief minister Uddhav Thackeray enjoyed the support of the majority of party MLAs and this would be proven in due course.

The Times of India

National Herald case: ED asks Sonia Gandhi to depose late July

New Delhi The Enforcement Directorate has asked Congress president Sonia Gandhi to record her statem

The Hindu

Abhishek Banerjee’s wife questioned in coal pilferage case

The Trinamool Congress termed the questioning a “political witch-hunt” at the behest of the BJP

The Hindu

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The Times of India

Money laundering case: ED questions Maharashtra minister Anil Parab for 6 hours, calls him again today

MUMBAI: Enforcement Directorate questioned Shiv Sena leader and state transport minister Anil Parab for around six hours on Wednesday in a money laundering case.

The Hindu

Neither scared nor threatened: Rahul Gandhi

The Congress leader was talking to party colleagues about being questioned by the ED for more than 50 hours over five days

The Hindu

Sonia Gandhi writes to ED for postponement of questioning in National Herald case

The Congress chief is likely to be given a new date in the third week of July

Dynamite News

ED attaches Rs 26.93 cr assets of EMTA Coal Ltd, its directors in coal block case

The Enforcement Directorate (ED) has attached immovable and movable assets valued at Rs 26.93 crore belonging to EMTA Coal Ltd and its partners and Directors in a coal block case. Full story on Dynamite News:

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Dynamite News

PM Modi will have to withdraw 'Agnipath' scheme, says Rahul Gandhi

Congress leader Rahul Gandhi on Wednesday alleged that the Centre was "weakening" the army through the 'Agnipath' scheme, and said Prime Minister Narendra Modi will have to withdraw the military recruitment initiative just like the farm laws were rolled back. Read further on Dynamite News:

The Hindu

ED gives nod for Sachin Vaze to turn approver in Anil Deshmukh’s money laundering case

Dismissed police officer Sachin Vaze, currently lodged at Taloja Central Jail, wrote a letter to the ED in February this year seeking permission to turn an approver.

The Hindu

Congress MPs, MLAs gather at party headquarters to show support for Rahul Gandhi

Rahul Gandhi is expected to address the gathering

The Hindu

Enforcement Directorate files charge sheet in case linked to illegal online gaming apps

The prosecution complaint has been filed before a special PMLA court in Mapusa on June 3 against Kolkata residents and accused in the case.

The Times of India

Punjab Congress MLAs to join Jantar Mantar protest

CHANDIGARH: Congress MLAs from Punjab will be participating in the protest being organised by the party at Jantar Mantar in Delhi against questioning of Rahul Gandhi by the Enforcement Directorate (ED) in the National Herald case.

The Hindu

National Herald case | ED questions Rahul Gandhi for fifth day; no fresh summons issued

Rahul Gandhi has spent a total of about 54 hours at the ED office over five sittings with the investigators.

The Hindu

Money laundering case: Shiv Sena leader Anil Parab questioned for 11 hours

Mr. Parab reached the Ballard Estate ED office at 11.30 a.m. and is reported to have left at 10.30 p.m.

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