Sharad Pawar meets PM Modi, flags issue of Central agencies targeting MVA leaders Meet comes a day after ED attached assets worth ₹11.15 crore belonging to Shiv Sena leader Sanjay Raut’s wife The Hindu · Apr 6, 2022
ED attaches properties of Sena MP Sanjay Raut’s wife, aide in laundering case MUMBAI: The Enforcement Directorate (ED) probing a money laundering case involving a 10-acre redevelopment project in Goregaon has provisionally attached a flat in Mumbai owned by Shiv Sena MP Sanjay Raut’s wife Varsha and eight other land parcels jointly owned by her and another businessman’s wife in Alibaug, collectively valued… The Times of India · Apr 5, 2022
SIT to probe allegations of extortion against ED officials Announcement from Home Minister Dilip Walse-Patil comes hours before ED attached properties belonging to Sanjay Raut’s family members The Hindu · Apr 5, 2022
ED provisionally attaches immovable properties of Sanjay Raut’s family Money laundering case relates to irregularities in redevelopment of Patra Chawl project at Goregaon The Hindu · Apr 5, 2022
After ED attaches his assets, Sanjay Raut decries ‘harassment’ of middle-class Maharashtrians “I am a Shiv Sainik. These false investigation do not scare me or my party. I will never bow before this politics of revenge of vendetta,” he says The Hindu · Apr 5, 2022
ED must first probe how BJP won crucial seats in U.P. , Goa: Sena leader Raut Battle for Kolhapur North Assembly bypoll intensifies after BJP threatens to demand agency probe into Congress’ ‘bribery’ The Hindu · Apr 5, 2022
ED attaches assets of family, firms of Delhi minister Satyendar Jain NEW DELHI: The Enforcement Directorate on Tuesday said it has attached properties worth Rs 4.81 crore of the family and companies "beneficially owned and controlled" by Delhi minister Satyendar Jain in connection with a money-laundering probe. The Times of India · Apr 5, 2022
'Aishwarya' protocols implemented after girl's death already abandoned, Royal Perth Hospital nurses claim Chronic staff shortages are seeing measures introduced after Aishwarya Aswath's death — to improve patient safety — being abandoned, according to nurses. ABC News · Apr 4, 2022
Congress, NCP slam BJP over ED remark ‘Self–respecting citizens of Kolhapur will teach it a befitting lesson’ The Hindu · Apr 4, 2022
Delhi HC allows Rana Ayyub to travel abroad The Delhi High Court on Monday allowed journalist Rana Ayyub to travel abroad, while hearing her plea seeking interim relief over an Enforcement Directorate circular stopping her from leaving the country, Bar and Bench reported. Newslaundry · Apr 4, 2022
ED files chargesheet against former Punjab Charanjit Singh Channi's nephew and others LUDHIANA: In the case against Bhupinder Singh Honey, nephew of former Punjab chief minister Charanjit Singh Channi, the Enforcement Directorate (ED) has filed the chargesheet in a Jalandhar court on Friday. The agency has also named Honey's close ally Kudratdeep Singh, against whom Punjab police in 2018 had registered FIR… The Times of India · Apr 4, 2022
Congress indispensable; not interested in becoming UPA chairperson or leading anti-BJP front: Sharad Pawar Pune Nationalist Congress Party (NCP) president Sharad Pawar on April 3 said he won’t lead an anti The Hindu · Apr 3, 2022
ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining case The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case. Dynamite News · Apr 3, 2022
The Hindu · Apr 2, 2022 ED attaches assets worth ₹409.92 crore in lottery scam Its probe is based on cases registered by the Kolkata Police under various provisions of the IPC and the Lotteries (Regulation) Act
The Hindu · Apr 2, 2022 Punish Central agencies for being political stooges: Congress Congress spokesperson says he is requesting the CJI and Supreme Court judges as a citizen
Newcastle Herald · Apr 1, 2022 Election Diary: Libs get more mileage out of Hunter bypass If Tuesday's budget announcement of $268 million for the Muswellbrook bypass sounded vaguely familiar, you're spot on.
The Hindu · Apr 1, 2022 ED issues notices to Transcorp Notices have also been sent to the company’s promoter director, Ashok Kumar Agarwal, and managing director, Gopal Krishan Sharma: ED .
The Hindu · Apr 1, 2022 ED opposes Rana Ayyub’s plea against look-out circular The journalist has been prevented from travelling abroad
The Hindu · Apr 1, 2022 Anil Deshmukh, Sachin Vaze sent to CBI custody Former Maharashtra Minister has been accused of extortion and money laundering
Newslaundry · Apr 1, 2022 West Bengal: ED attaches assets worth Rs 5 crore of journalist Suman Chattopadhyay in ‘chit fund scam’ The enforcement directorate has attached assets worth Rs 5 crore belonging to West Bengal based journalist Suman Chattopadhyay and his family members in an alleged chit fund scam, National Herald reported. The assets attached by the ED include bank accounts and duplex flats in and around Kolkata.
The Times of India · Apr 1, 2022 ED seizes Mangaluru businessman's property MANGALURU: The Enforcement Directorate (ED) has seized immovable property in the form of a residential house located in Attavar in the city valued at Rs 8.3 crore held by a Mangaluru businessman under the Foreign Exchange Management Act (FEMA), 1999.
The Hindu · Mar 31, 2022 ED attaches assets worth ₹216.40 crore of SAIPL promoters SAIPL siphoned off ₹216.40 crore aboard under the garb of Overseas Direct Investments: ED
The Hindu · Mar 31, 2022 I-Core Group case: ED attaches assets of Bengal-based journalist In December 2018, CBI arrested Suman Chattopadhyay, who was editor of Bengali daily Ei Somoy