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The Latest Breaking News from ED

ED quizzes Sonia Gandhi again, Congress protests

Ms. Gandhi summoned again on July 27; Rahul Gandhi terms India a police state; Congress MPs take out march

The Hindu · Jul 26, 2022

Emigration officials at the Thiruvananthapuram airport prevent CSI bishop from leaving for UK

Bishop Rasalam is currently the focus of a money laundering enquiry by the Enforcement Directorate

The Hindu · Jul 26, 2022

Sonia Gandhi to appear before ED for 2nd round of questioning today

ED on July 22 had issued fresh summons to Congress president to join the probe in the National Herald case on July 26. Full story on Dynamite News:

Dynamite News · Jul 26, 2022

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Properties of former UP cabinet minister Gayatri Prajapati’s servant attached by ED

LUCKNOW: The Lucknow unit of Enforcement Directorate attached the land properties of a servant of former UP cabinet minister Gayatri Prajapati in Mohanlalganj on Monday.

The Times of India · Jul 26, 2022

ED raids CSI Church offices in capital city

Alleged money laundering scam linked to Church-run institutions

The Hindu · Jul 25, 2022

Partha Chatterjee’s health stable, asked to get discharged from AIIMS Bhubaneswar

Calcutta High Court had ordered to shift the TMC leader to AIIMS-Bhubaneswar after the ED objected his admission in SSKM Hospital on July 23

The Hindu · Jul 25, 2022

Mamata denies any knowledge of the SSC recruitment scam

The Trinamool Congress has not defended Partho Chatterjee, who is secretary general of the party, but has demanded a time-bound inquiry in the scam

The Hindu · Jul 25, 2022

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ED inspects CSI Church office in Thiruvananthapuram

Move pertains to alleged money laundering case linked to a Church-run medical college

The Hindu · Jul 25, 2022

ED takes Bengal minister Partha Chatterjee to Bhubaneswar AIIMS for treatment after HC order

The minister who was arrested in connection with a teacher recruitment scam at government-sponsored and aided schools was accompanied by a doctor from SSKM Hospital and his advocate, as per Calcutta HC's order. Full story on Dynamite News:

Dynamite News · Jul 25, 2022

Arrested Bengal minister Partha Chatterjee’s ‘close aide’ remanded to one-day ED custody

Arpita Mukherjee was arrested by the ED on July 23 from her residence in south Kolkata, where crores of rupees in cash and other valuables were allegedly recovered

The Hindu · Jul 24, 2022

Karnataka Congress to observe 'Mauna Satyagraha' on Tuesday when Sonia Gandhi appears before ED

BENGALURU: The Congress in Karnataka will observe 'Mauna Satyagraha' (silent resistence) on Tuesday when their party supremo Sonia Gandhi will appear before the Enforcement Directorate officials probing the alleged money laundering in National Herald case, state unit president D K Shivakumar said.

The Times of India · Jul 24, 2022

ED moves CHC against Bengal minister's SSKM admission

The Enforcement Directorate (ED) has moved the Calcutta High Court challenging a lower court order that led to West Bengal minister Partha Chatterjee, arrested in connection with the School Service Commision (SSC) recruitment scam, being admitted in the state government-run SSKM Hospital. Read more on Dynamite News:

Dynamite News · Jul 24, 2022

School job scam: TMC seeks time-bound probe in ED case against Partha Chatterjee

KOLKATA: The TMC on Sunday demanded a time-bound investigation in the Enforcement Directorate case against arrested Bengal minister Partha Chatterjee, asserting the party will not interfere politically if any leader has done anything wrong.

The Times of India · Jul 24, 2022

Calcutta High Court asks ED to take arrested Bengal Minister to AIIMS in Odisha

Partha Chatterjee was held in teacher recruitment scam

The Hindu · Jul 24, 2022

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The Times of India · Jul 24, 2022

Maharashtra: Satara college's former chief Mahadev Deshmukh cons 350 students, takes Rs 65 crore, says ED

MUMBAI: Enforcement Directorate alleged that Mahadev Deshmukh, a former president of a Satara medical college in collusion with other accused, cheated "350 gullible students" and collected "Rs65.7 core". ED made the allegations in its chargesheet in a money laundering case linked to MBBS admission fraud.

The Hindu · Jul 24, 2022

Arrested Bengal Minister Partha Chatterjee hospitalised as he complains of uneasiness

Partha Chatterjee is currently in two-day ED custody

The Times of India · Jul 24, 2022

Maharashtra: Prevention of Money Laundering Act court rejects plea for papers

MUMBAI: In the money laundering case allegedly involving Pune businessman Hasan Ali, the special PMLA court rejected a plea of an accused who sought documents related to correspondence between authorities in India and Singapore on opening of a bank account in there.

The Times of India · Jul 24, 2022

From Belgharia to posh Kolkata high-rises: Journey of actress Arpita Mukherjee who stashed Rs 22 crore

KOLKATA: From a model-actor and nail artist living in a humble house at Belgharia's Dewanpara to an actor and film producer owning multiple flats in posh high-rises in south Kolkata, Arpita Mukherjee has come a long way over the past few years.

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The Times of India · Jul 24, 2022

Will take action if charges proved in court: Trinamool Congress

KOLKATA: Trinamool Congress on Saturday said it had full faith in the judiciary and would act only on the basis of judicial findings and not allegations made by the Enforcement Directorate, whose neutrality was questionable.

The Times of India · Jul 23, 2022

Kolkata: Uneasy calm in Naktala after day-long buzz

KOLKATA: In a sharp contrast to Friday night’s hectic activities in front of state industry minister Partha Chatterjee’s residence in Naktala, the neighbourhood on Saturday wore a deserted look. An uneasy calm descended on Naktala Road after Chatterjee was whisked away by ED officials around 10 am to ESI Joka…

The Times of India · Jul 23, 2022

Kolkata: Curious condo residents stunned as truck rolls in, takes away 15 trunks loaded with cash, gold

KOLKATA: When a blue mini-truck rolled into a condo in Tollygunge on Saturday afternoon and stopped at Tower 2, residents were taken aback to see 20 steel trunks in the vehicle’s carrier. They were sent by RBI, on ED’s request, apparently to take away the cash seized from Flat 1A.

The Hindu · Jul 23, 2022

Former PS to Kerala CM files caveat in SC in gold smuggling case

M. Sivasankar’s caveat seeks to be heard before any order is passed in petition to transfer case outside State

The Hindu · Jul 23, 2022

Kanam accuses Congress of double standards

For that party, Enforcement Directorate is bad in Delhi, but good in Kerala, says CPI Kerala secretary

The Hindu · Jul 23, 2022

Srinagar court summons Dr. Abdullah, others in J&K cricket body scam

Enforcement Directorate has been investigating the alleged misappropriation of funds in the J&K Cricket Association between 2001 to 2011, when Dr. Abdullah had been president

Reuters · Jul 23, 2022

Minister in India's West Bengal arrested in education scam probe

India's financial-crime investigation agency arrested a West Bengal government minister on Saturday for allegedly making money off recruitment for state-run schools, officials said.

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