Yashwant Sinha bats for sedition law repeal Opposition Presidential nominee reaches Congress-ruled Chhattisgarh to seek support The Hindu · Jul 1, 2022
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: Dynamite News · Jul 1, 2022
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 The Hindu · Jun 29, 2022
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 Football London · Jun 29, 2022
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 Times of India · Jun 28, 2022
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 · Jun 28, 2022
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 · Jun 28, 2022
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 · Jun 28, 2022
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 · Jun 28, 2022
Morning Digest | Alt News co-founder held for four-year-old Twitter post; Sanjay Raut dubs ED summons as ‘conspiracy’, and more A select list of stories to read before you start your day. The Hindu · Jun 28, 2022
Centre using its agencies against those speaking the truth: Mamata Banerjee Burdwan, West Bengal Hours after Shiv Sena MP Sanjay Raut was summoned by the Enforcement Directorat The Hindu · Jun 27, 2022
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 · Jun 27, 2022
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 · Jun 27, 2022
Dynamite News · Jun 27, 2022 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:
The Hindu · Jun 27, 2022 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
Dynamite News · Jun 27, 2022 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…
The Times of India · Jun 27, 2022 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 Hindu · Jun 27, 2022 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 Times of India · Jun 27, 2022 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.
Dynamite News · Jun 27, 2022 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:
The Times of India · Jun 26, 2022 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.
Newslaundry · Jun 25, 2022 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…
The Times of India · Jun 24, 2022 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.