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The Latest Breaking News from ED

Mumbai: Forensic help sought to identify abusive caller

MUMBAI: Even as the Enforcement Directorate was completing the arrest procedure of Shiv Sena MP Sanjay Raut (60) late on Sunday, Vakola police registered a first information report (FIR) against him for criminal intimidation and sexual harassment of a 40-year-old psychologist from Santa Cruz (East) who is a witness in…

The Times of India · Aug 2, 2022

Maharashtra won't suffer treachery, this govt will fall: Shiv Sena leader Aaditya Thackeray

MUMBAI: Shiv Sena leader Aaditya Thackeray on Monday said the reason the Eknath Shinde government will collapse is that Maharashtra doesn't tolerate "treachery". Aaditya said Sanjay Raut's arrest by the ED was a conspiracy to suppress the voice of Maharashtra. "All this will go on for a month and a…

The Times of India · Aug 2, 2022

Kapil Sibal calls SC judgement on PMLA ‘flawed’, says will be misused to topple elected govts

The Supreme Court upheld the ED's powers relating to arrest, attachment of property involved in money laundering

The Hindu · Aug 2, 2022

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RTI: Land sale to Former Maharashtra minister Nawab Malik not illegal

MUMBAI: Former minister Nawab Malik's defence team pointed at information gathered through a Right to Information (RTI) query to contradict a key Enforcement Directorate (ED) claim in the Goawala compound case during a bail hearing.

The Times of India · Aug 1, 2022

Maharashtra: Shiv Sena MP Sanjay Raut remanded for 4 days as ED claims conspiracy

MUMBAI: Seeking eight days' custody of Shiv Sena MP Sanjay Raut, the Enforcement Directorate told the special PMLA court on Monday it has been ascertained that Raut and arrested accused, his friend and businessman Pravin Raut, and HDIL promoters Rakesh Wadhawan and his son Sarang, conspired to siphon off money…

The Times of India · Aug 1, 2022

Maharashtra: Proud of Sanjay Raut, he’s a Shiv Sainik who won’t bow down, says Uddhav Thackeray

MUMBAI: Describing the arrest of Shiv Sena MP Sanjay Raut as vendetta politics, Sena president Uddhav Thackeray said that he was proud of Raut and that he was an old friend. Uddhav said those who had “surrendered and jumped to the other side” had gone into a “hamam” (public bath).…

The Times of India · Aug 1, 2022

Casino organiser, aides appear before ED

‘I am more troubled by the media than ED’

The Hindu · Aug 1, 2022

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No bills, low attendance, 10 questions: A recap of Subhash Chandra’s Rajya Sabha tenure

When he took oath as a Rajya Sabha MP in August 2016, media baron Subhash Chandra said it was now time to “give back to society” since he had done “a great deal of business in life”.

Newslaundry · Aug 1, 2022

Law will take its own course: Piyush Goyal on Opposition protests against Raut arrest

Shiv Sena MP Sanjay Raut was arrested by the ED shortly after Sunday midnight after the agency conducted a search at his residence in a money laundering case

The Hindu · Aug 1, 2022

Money laundering probe: Arrested Shiv Sena MP Sanjay Raut sent to ED custody till August 4

The MP says his arrest was a ‘conspiracy to finish the Shiv Sena’

The Hindu · Aug 1, 2022

Patra Chawl: Court sends Sanjay Raut to ED custody till 4 August

The PMLA Court on Monday sent Shiv Sena MP Sanjay Raut to ED custody till 4 August in connection with Patra Chawl case. Read more on Dynamite News:

Dynamite News · Aug 1, 2022

Uddhav Thackeray slams vendetta politics, calls Sanjay Raut's arrest conspiracy to destroy Sena

Raut was arrested after over six hours of questioning at the ED's zonal office in south Mumbai's Ballard Estate shortly after Sunday midnight. Read more on Dynamite News:

Dynamite News · Aug 1, 2022

Patra Chawl Land Scam: ED seeks 8-day custody of Sena MP Sanjay Raut

Raut was arrested on Sunday after being investigated by the ED in connection with a money laundering case linked to alleged irregularities involving the re-development of a Mumbai's Patra Chawl. Read further on Dynamite News:

Dynamite News · Aug 1, 2022

Money laundering case: Shiv Sena MP Sanjay Raut sent to ED custody till August 4

MUMBAI: The Enforcement Directorate (ED) produced Shiv Sena Rajya Sabha MP Sanjay Raut before a special court on Monday in connection with an alleged money laundering case in the Rs 1,200-crore Patra Chawl redevelopment case. He was remanded to ED custody till August 4.

The Times of India · Aug 1, 2022

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Football London · Aug 1, 2022

Cody Gakpo transfer stance revealed amid Arsenal links as Jarrod Bowen alternative emerges

Cody Gakpo has been linked with a move to Arsenal this summer

Dynamite News · Aug 1, 2022

WB: Cabinet to get '4-5 new faces', reshuffle on Wednesday

This comes soon after former minister Partha Chatterjee was arrested by Enforcement Directorate (ED) in the SSC recruitment scam case. Full story on Dynamite News:

Dynamite News · Aug 1, 2022

Monsoon Session: Bengal BJP MPs protest outside Parliament over SSC recruitment scam

The ED arrested Partha Chatterjee, who was also the Trinamool Congress secretary-general, on July 23 for an investigation into the teacher recruitment scam. Full story on Dynamite News:

Newslaundry · Aug 1, 2022

Trouble in the TMC: How did Telegraph report on the Partha Chatterjee controversy?

Trouble is brewing in Mamata Banerjee's West Bengal, where senior Trinamool Congress leader Partha Chatterjee was arrested in a multi-crore School Service Commission recruitment scam.

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The Hindu · Aug 1, 2022

Morning Digest | ED arrests Sanjay Raut in PMLA case; Weightlifter Achinta Sheuli bags India’s third gold, and more

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

The Hindu · Jul 31, 2022

PMLA verdict a hurdle for undertrials

The Supreme Court has put a stamp of approval to the ‘restrictive’ conditions of bail and almost blanket powers of arrest, search and seizure under the Act

The Times of India · Jul 31, 2022

Not involved in any scam, ED action based on false evidence; won't surrender: Sanjay Raut

MUMBAI: Shiv Sena leader Sanjay Raut on Sunday claimed that he was not involved in any scam and that the Enforcement Directorate's (ED) action against him was based on false evidence. He said will die, but will neither surrender nor quit the Shiv Sena.

Dynamite News · Jul 31, 2022

Maharashtra: ED detains Shiv Sena leader Sanjay Raut in land scam case in Mumbai

Enforcement Directorate (ED) detains Shiv Sena leader Sanjay Raut in land scam case in Mumbai after hours of conducting raids at his residence. Read more on Dynamite News:

The Times of India · Jul 31, 2022

Admit that you revolted to save yourself from probe agencies, stop maligning Hindutva: Sanjay Raut to Shiv Sena rebels

MUMBAI: Shiv Sena leader Sanjay Raut on Sunday said the rebel lawmakers should honestly admit that they revolted against the party leadership to protect themselves from the central probe agencies.

The Hindu · Jul 31, 2022

Not my money, says Partha Chatterjee on cash recovered by ED

Agency seized ₹50 crore from his aide

The Hindu · Jul 31, 2022

SC ruling paves way for ED to attach assets, conduct raids prior to predicate offence: Ex ED chief

Former ED Director Karnal Singh said while the SC verdict gives a shot in the arm to the agency, it also brings upon more accountability upon the investigators to conduct due diligence before going ahead in a case

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