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The Latest Breaking News from ED

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

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

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

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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

A select list of stories to read before you start your day.

The Hindu

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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

HC rejects plea of hacker Srikrishna’s brother to travel abroad

Bengaluru

The Hindu

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

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:

Dynamite News

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

The Hindu

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…

Dynamite News

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 Hindu

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news in one place.

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Dynamite News

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 Hindu

ED arrests Sushil Mantri in money laundering case

Bengaluru

Newslaundry

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 Hindu

ED attaches properties of Sena leader in money laundering case

The issue pertains to illegal sale of cooperative sugar mills in Maharashtra

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news in one place.

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The Hindu

Letters to the Editor — June 24, 2022

Maharashtra politics

The Hindu

National Herald case: ED asks Sonia Gandhi to depose late July

New Delhi The Enforcement Directorate has asked Congress president Sonia Gandhi to record her statem

The Hindu

Abhishek Banerjee’s wife questioned in coal pilferage case

The Trinamool Congress termed the questioning a “political witch-hunt” at the behest of the BJP

The Hindu

Neither scared nor threatened: Rahul Gandhi

The Congress leader was talking to party colleagues about being questioned by the ED for more than 50 hours over five days

The Hindu

Sonia Gandhi writes to ED for postponement of questioning in National Herald case

The Congress chief is likely to be given a new date in the third week of July

Dynamite News

ED attaches Rs 26.93 cr assets of EMTA Coal Ltd, its directors in coal block case

The Enforcement Directorate (ED) has attached immovable and movable assets valued at Rs 26.93 crore belonging to EMTA Coal Ltd and its partners and Directors in a coal block case. Full story on Dynamite News:

Dynamite News

PM Modi will have to withdraw 'Agnipath' scheme, says Rahul Gandhi

Congress leader Rahul Gandhi on Wednesday alleged that the Centre was "weakening" the army through the 'Agnipath' scheme, and said Prime Minister Narendra Modi will have to withdraw the military recruitment initiative just like the farm laws were rolled back. Read further on Dynamite News:

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