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The Latest Breaking News from ED

Passport cancellation: Karnataka high court rejects plea of Srikrishna’s brother

BENGALURU: In a big setback for Sudarshan Ramesh, elder brother of Bitcoin scam accused Srikrishna, the high court has rejected his petition challenging the cancellation of his passport and also the lookout circular (LOC) issued against him.

The Times of India

HC rejects plea of hacker Srikrishna’s brother to travel abroad

Bengaluru

The Hindu

CBI court extends judicial custody of Satyendar Jain in money laundering case

A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case.

Dynamite News

From analysis to the latest developments in health,
read the most diverse news in one place.

ED questions Bollywood Star Jacqueline Fernandez in money laundering case

The move came nearly two months after the ED attached assets worth Rs 7.27 crore of Fernandez in April end. Read more on Dynamite News:

Dynamite News

Jacqueline Fernandez appears before ED for questioning in 'conman' case

Actor Jacqueline Fernandez has been questioned two-three times by the agency in a money laundering case linked to alleged conman Sukesh Chandrashekhar

The Hindu

Maha Drama: Even if you behead me, won't take Guwahati route, roars Sanjay Raut after ED summons

"I just came to know that ED has summoned me. Good! There are big political developments in Maharashtra. We, Balasaheb's Shivsainiks are fighting a big battle. This is a conspiracy to stop me. Even if you behead me, I won't take the Guwahati route. Arrest me!" tweeted Sanjay Raut. Full…

Dynamite News

Presidential election: How Congress is losing pole position in opposition camp

NEW DELHI: The Congress's stock is possibly at its lowest level in its long history. While its numerical strength in both houses of Parliament has been one of the lowest and the number of states it is governing is also the least ever, its importance among the opposition parties has…

The Times of India

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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

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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The Hindu

ED attaches properties of Sena leader in money laundering case

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

The Times of India

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 Hindu

Letters to the Editor — June 24, 2022

Maharashtra politics

The Times of India

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.

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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 Hindu

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 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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