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The Latest Breaking News from ED

Bengaluru: Ponzi scam case, Enforcement Directorate attaches 16 properties

BENGALURU: The Enforcement Directorate has provisionally attached 16 immoveable properties worth around Rs 137 crore in the present market value, which are in the names of Dreamz Infra India Ltd, TGS Constructions Pvt Ltd, Disha Choudhary, MD of Dreamz Infra India Ltd, Mandeep Kaur, MD of TGS Constructions Pvt Ltd,…

The Times of India

ED, IT, CBI to turn towards non BJP-ruled states after Maharashtra, says Chhattisgarh CM Bhupesh Baghel

RAIPUR: Slamming the Centre for "unleashing" the Enforcement Directorate (ED) and the income tax (I-T) department against the "non BJP-ruled states", Chhattisgarh chief minister Bhupesh Baghel on Monday said that now it's the turn of Jharkhand, Chhattisgarh, Rajasthan, West Bengal and southern states after Maharashtra.

The Times of India

FIR against Gandhis: Decoding the National Herald case

This explainer was republished on December 1 after a new FIR by the Delhi Police.

Newslaundry

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Take pledge to be impartial custodian of Constitution, Sinha dares Murmu

‘I vow to restrain Union government if it aids and abets outrageously undemocratic practices’

The Hindu

Swapna claims threat to her life

She files petition before State Police Chief

The Hindu

Yashwant Sinha dares Droupadi Murmu to take pledge to protect Constitution

Mr. Sinha accused the ruling BJP in Karnataka of attempting to communalise the minds of the young generation through introduction of coloured curriculum

The Hindu

Tamil Nadu: Enforcement Directorat attaches Rs 173.5 crore assets of 'lottery king'

CHENNAI: The Enforcement Directorate (ED) has provisionally attached properties worth ₹173.5 crore of 'lottery king' Santiago Martin and his associates under PMLA Act. The properties attached include various movable and immovable properties in the form of bank accounts and land in his name and in the name of his various…

The Times of India

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ED arrests two Hyderabadis for abetting bank fraud accused

The duo allegedly had number of shell entities under their control

The Hindu

ED acts against Saravana Stores Gold Palace, lottery businessman Santiago Martin

It attaches assets in two different cases

The Hindu

CPI(M) colluding with BJP, says Rahul

‘That is why Central agencies are not questioning Pinarayi Vijayan’

The Hindu

ED attaches ₹96.21 crore assets of Madhucon group

HYDERABAD

The Hindu

ED attaches properties of Santiago Martin in lottery scam

Case under provisions of money laundering Act

The Hindu

Making Shinde Maharashtra CM is BJP’s ploy to wrest Mumbai from Sena: Sanjay Raut

Shiv Sena has ruled the cash-rich Brihanmumbai Municipal Corporation (BMC) for over two decades

The Hindu

Morning Digest | BJP national executive begins in Hyderabad today; Modi holds talks with Putin, and more

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The Hindu

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The Hindu

ED questions Sanjay Raut for 10 hours

The Shiv Sena leader is facing alleged case of money laundering

The Hindu

Yashwant Sinha bats for sedition law repeal

Opposition Presidential nominee reaches Congress-ruled Chhattisgarh to seek support

Dynamite News

Sanjay Raut to appear before ED today, urge party workers not to gather outside probe agency's office

Shiv Sena leader Sanjay Raut on Friday said he will appear before the Enforcement Directorate (ED) office today at 12 noon in connection with a money laundering case and appealed to the party workers to not gather in front of the probe agency's office. Read more on Dynamite News:

The Hindu

HC stays money laundering case booked by ED against Fisheries Minister

Anitha R. Radhakrishnan had moved the court to quash the case booked on the basis of a disproportionate assets case

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Football London

Arsenal suffer second setback after Raphinha blow with £34m attacker set for transfer talks

Chelsea reportedly had a bid accepted for Arsenal target Raphinha this week leaving them scrambling for an alternative move

The Times of India

Maharashtra: ED turns down Shiv Sena MP Sanjay Raut's plea, issues a second summons

MUMBAI: The Enforcement Directorate (ED) has rejected Shiv Sena MP Sanjay Raut's request seeking an exemption until July 7 citing a busy schedule. The agency issued a second summons for Friday to record his statement in a money laundering case.

The Hindu

U.K. High Court to hear evidence from psychiatrists on Nirav Modi’s suicide risk

Modi is wanted in India to face charges of fraud and money laundering amounting to an estimated $2billion in PNB loan scam case

The Hindu

U.K. High Court hears Nirav Modi plea against extradition to India

Nirav Modi is wanted in India on the charges of fraud and money laundering in the Punjab National Bank loan scam case

The Hindu

ED issues second summons to Sanjay Raut

The agency rejected his exemption request in a case of irregularities in redevelopment of Patra Chawl project at Goregaon

The Hindu

Sanjay Raut seeks more time to appear before Enforcement Directorate; his lawyer submits letter to probe agency in Mumbai

The ED had summoned Rajya Sabha member Raut for questioning in the money-laundering probe linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends.

The Hindu

Morning Digest | Alt News co-founder held for four-year-old Twitter post; Sanjay Raut dubs ED summons as ‘conspiracy’, and more

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