The Latest Breaking News from ED

ED arrests Sanjay Raut in money laundering case

Mr. Raut will be produced before a special PMLA court in Mumbai on Monday, where the Enforcement Directorate will seek his custody.

The Hindu · Jul 31, 2022

'Maharashtra and Shiv Sena will continue to fight': Sanjay Raut denies having any role in Patra Chawl land scam

Right after the Enforcement Directorate (ED) team reached Shiv Sena MP Sanjay Raut's residence in Mumbai on Sunday morning in connection with a money laundering case, Raut lashed out at the Centre, saying that "Maharashtra and Shiv Sena will continue to fight" and denied having any role in the case.…

Dynamite News · Jul 31, 2022

Explained | What has the Supreme Court said on PMLA’s validity?

How did the court deal with the Enforcement Directorate’s powers? Were all challenges rejected?

The Hindu · Jul 30, 2022

Enforcement Directorate attaches assets of Hindustan Aeronautics’ former GM, others over embezzlement charges

The total value of these assets is ₹2,39,38,681, ED said.

The Hindu · Jul 30, 2022

School jobs scam | ED begins process of freezing bank accounts of Partha's associate Arpita

The ED sleuth said the agency will continue grilling Arpita Mukherjee to know whether she has any more bank accounts

The Hindu · Jul 30, 2022

Only Delhi government liquor venders to sell alcohol from August: Sisodia

“We have decided to end new excise policy (Delhi Excise Policy 2021-22) and open government liquor vends to sell liquor, so that no one will be selling illegal liquor in Delhi,” Mr. Sisodia said while addressing a press conference.

The Hindu · Jul 30, 2022

Patra Chawl case: Got rape threat, alleges witness

MUMBAI: A witness who is being investigated by the Enforcement Directorate in the Patra Chawl case has filed a written complaint application at the Vakola police station alleging she has got threats to withdraw the statement that she has given against Shiv Sena's Sanjay Raut.

The Times of India · Jul 30, 2022

Probe allegation of scam in classroom work: Delhi Lokayukta

NEW DELHI: Hearing a complaint of alleged financial irregularities in the construction of classrooms in schools run by the state government, Delhi Lokayukta on Friday directed the chief secretary to furnish the response of the department concerned after conducting an inquiry.

The Times of India · Jul 29, 2022

Enough evidence against Delhi health minister Satyendar Jain in ED case, says court

NEW DELHI: A special PMLA court in the city while taking cognisance of a chargesheet filed by the ED against Delhi health minister Satyendar Jain on Friday said, "Looking at the material on record, it can be said that there is prima facie sufficient incriminating evidence about the involvement of…

The Times of India · Jul 29, 2022

West Bengal school jobs scam | Victim of a conspiracy, says Partha Chatterjee

‘Time will tell,’ said the former Trinamool Congress heavyweight when asked if the decision to remove him from all party positions was correct.

The Hindu · Jul 29, 2022