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The Latest Breaking News from ED

Money laundering case: ED chargesheets Sena MP Sanjay Raut

MUMBAI: The Enforcement Directorate (ED) on Friday filed a chargesheet against arrested Shiv Sena MP Sanjay Raut along with others in a money laundering case they are investigating related to the Patra Chawl fraud.

The Times of India

CBI gets former West Bengal Minister Partha Chatterjee’s custody in school recruitment scam probe

Partha Chatterjee was earlier arrested in connection with irregularities in recruitment to the West Bengal School Service Commission

The Hindu

Delhi excise policy row | ED quizzes AAP Minister Satyendar Jain in Tihar jail

The ED had moved a local court seeking its permission for the questioning. The court authorised the probe agency to carry out questioning on September 16, 22 and 23

The Hindu

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ED seizes ₹46.67 crore in money laundering probe into HPZ Token app case

Sixteen other locations of banks, payment gateway branches and offices in Delhi, Gurugram, Mumbai, Pune, Chennai, Hyderabad, Jaipur, Jodhpur and Bengaluru were also searched

The Hindu

ED conducts fresh raids in Delhi Excise Policy case

This is the second round of raids being conducted by the ED in this case after it first conducted searches on September 6

The Hindu

Former Gujarat Minister and co-op dairy chairman held for misappropriating funds

Special Investigation Team to probe alleged misappropriation ₹750 crore from Dudhsagar dairy by Vipul Chaudhary

The Hindu

ED to move application for transfer of Satyendra Jain case to special court

Jain’s bail plea hearing has been ongoing since August 30 at the court of special CBI judge Geetanjali Goel

The Hindu

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ED summons to D.K. Shivakumar

Bengaluru

The Hindu

Goa: BJP lured away our eight MLAs by offering Rs 40-50 crore to each, claims Congress state in-charge Dinesh Gundu Rao

PANAJI: A day after eight Congress MLAs in Goa joined the Bharatiya Janata Party, the grand old party on Thursday accused the ruling outfit of luring away the legislators by offering Rs 40-50 crore to each one of them.

The Times of India

Sukesh extortion case | Actor Nora Fatehi appears before Delhi Police

This is the second time that the Bollywood actor has been summoned for questioning by the Delhi Police for her alleged role in the Sukesh Chandrashekhar extortion case

The Hindu

Delhi excise policy | CBI must arrest me in 4 days if BJP’s ‘sting’ video is genuine: Manish Sisodia

He said if the CBI does not arrest him within four days, it will be accepted that the purported sting video is ‘yet another lie’

The Hindu

Trade settlement with Russia in rupees to start soon: Export body president

India will soon start settling trade with Russia in rupees as the State Bank of India has agreed to facilitate the process, the president of India's exporter group, Federation of Indian Export Organisations (FIEO), A Shaktivel told reporters on Wednesday. Read more on Dynamite News:

Dynamite News

AAP says BJP ‘offering money’ to MLAs in Punjab; police files FIR

Punjab Finance Minister Harpal Singh Cheema, with some AAP MLAs, complained to DGP demanding probe against BJP

The Hindu

ED seizes gold and silver worth ₹47.76 crore in bank fraud case

Agency seizes 91.50-kg of gold and 340 kg of silver in a case against Parekh Aluminex Limited

The Hindu

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Dynamite News

Jacqueline Fernandez appears before Economic Offences Wing of Delhi Police in money laundering case

Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. Read more on Dynamite News:

The Hindu

CM KCR has insulted and brought disrepute to Legislative Assembly: Kishan Reddy

CM has been taking all steps to crush voice of the Opposition, says Union Minister

Newslaundry

Despite Supreme Court bail, Siddique Kappan to remain in jail in ED case: Prison officials

Despite the Supreme Court granting him bail on Friday, journalist Siddique Kappan will remain in jail over a pending case against him, PTI reported today. The ED had filed this case against Kappan and four others in February 2021 under the Prevention of Money Laundering Act.

The Hindu

Morning Digest | India raises Sri Lankan Tamil issue in U.N.; Measures to cool food inflation will deliver in coming weeks, says Finance Ministry, and more

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The Times of India

Journalist Siddique Kappan not to be released from jail until he gets bail in PMLA case: Uttar Pradesh authorities

LUCKNOW: A local court on Monday issued the order for release of Kerala-based journalist Siddique Kappan who has been lodged in jail since October 2020 after he was arrested on his way to report a rape and murder case in Hathras district. However, Lucknow jail authorities said that Kappan is…

Dynamite News

Conman Sukesh Money Laundering Case: Delhi Police asks Jacqueline to appear for questioning on 14 Sept

The ED had registered a case of money laundering in the alleged scam over the FIR registered by the Delhi Police. ED had earlier stated that Fernandez's statements were recorded on 30 August and 20 October, 2021. Read more on Dynamite News:

The Hindu

Abhishek’s sister-in-law Maneka Gambhir appears before ED; Mamata says agency rule going on

“Agency rule is going on in the country. There is no development. We are in favour of traders and industrialists,” says TMC chief Mamata Banerjee

The Hindu

ED issues fresh summons to TMC MP Abhishek Banerjee's kin after wrong notice calls her at midnight

Kolkata The Enforcement Directorate (ED) was left red-faced when Maneka Gambhir, the sister-in-law o

Dynamite News

Equity Outlook: Investors await August inflation data for fresh cues

Despite sharp volatility in financial markets globally this week, the Indian stocks managed to close the weekly trade with some gains. Read more on Dynamite News:

Dynamite News

Passenger falls unconscious in flight, dies

A woman passenger had fallen unconscious on a flight from Dubai on Saturday and was later declared dead at a hospital here, police said on Sunday. Read more on Dynamite News:

Dynamite News

17 crore cash, 16 hours, 8 counting machines: Know about ED raid on Kolkata businessman

It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the residence of a businessman in Kolkata on Saturday. Read more on Dynamite News:

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