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The Latest Breaking News from Enforcement Directorate

Kolkata: Partha Chatterjee's 'slipper treatment' in Hospital

KOLKATA: A woman in her late thirties, Subhra Ghorui, a resident of Amtala in South 24 Parganas, who had come to the OPD of ESI Hospital at Joka for the treatment of a relative, threw her slippers at Partha Chatterjee while he was being taken back to the CGO Complex…

The Times of India

Rectify teachers' recruitment scam: Dharmendra Pradhan to WB CM

Enforcement Directorate is investigating the alleged multi-crore school job scam

The Hindu

National Herald case: ED conducts multiple raids in Delhi

The Enforcement Directorate conducted several raids in connection with the National Herald case in Delhi on Tuesday.

Newslaundry

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School jobs scam | Money kept in my residences without my knowledge: Partha's close aide

Meanwhile, a woman hurled shoes at former Education Minister when he was at hospital for medical check-up

The Hindu

Morning Digest | Killing of al-Qaeda leader is long-sought justice, says Biden; GST levies on food items won’t burden poor, says Nirmala Sitharaman, and more

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

The Hindu

Mumbai: Forensic help sought to identify abusive caller

MUMBAI: Even as the Enforcement Directorate was completing the arrest procedure of Shiv Sena MP Sanjay Raut (60) late on Sunday, Vakola police registered a first information report (FIR) against him for criminal intimidation and sexual harassment of a 40-year-old psychologist from Santa Cruz (East) who is a witness in…

The Times of India

Sanjay Raut's absence a void for Shiv Sena; South Mumbai MP Arvind Sawant, Rajya Sabha MP Priyanka Chaturvedi to step in

MUMBAI: Many in the Shiv Sena circles called him the lone crusader who could hold a press conference daily the whole year round and travel to multiple cities to network across the political spectrum on the same day. With Shiv Sena MP and Saamna executive editor Sanjay Raut arrested by…

The Times of India

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RTI: Land sale to Former Maharashtra minister Nawab Malik not illegal

MUMBAI: Former minister Nawab Malik's defence team pointed at information gathered through a Right to Information (RTI) query to contradict a key Enforcement Directorate (ED) claim in the Goawala compound case during a bail hearing.

The Times of India

Maharashtra: Shiv Sena MP Sanjay Raut remanded for 4 days as ED claims conspiracy

MUMBAI: Seeking eight days' custody of Shiv Sena MP Sanjay Raut, the Enforcement Directorate told the special PMLA court on Monday it has been ascertained that Raut and arrested accused, his friend and businessman Pravin Raut, and HDIL promoters Rakesh Wadhawan and his son Sarang, conspired to siphon off money…

The Times of India

Money laundering case: Shiv Sena MP Sanjay Raut sent to ED custody till August 4

MUMBAI: The Enforcement Directorate (ED) produced Shiv Sena Rajya Sabha MP Sanjay Raut before a special court on Monday in connection with an alleged money laundering case in the Rs 1,200-crore Patra Chawl redevelopment case. He was remanded to ED custody till August 4.

The Times of India

WB: Cabinet to get '4-5 new faces', reshuffle on Wednesday

This comes soon after former minister Partha Chatterjee was arrested by Enforcement Directorate (ED) in the SSC recruitment scam case. Full story on Dynamite News:

Dynamite News

CSI Church row: one injured as protesters, police clash

March taken out demanding resignation of Bishop Rasalam

The Hindu

Maharashtra: ED detains Shiv Sena leader Sanjay Raut in land scam case in Mumbai

Enforcement Directorate (ED) detains Shiv Sena leader Sanjay Raut in land scam case in Mumbai after hours of conducting raids at his residence. Read more on Dynamite News:

Dynamite News

'Maharashtra and Shiv Sena will continue to fight': Sanjay Raut denies having any role in Patra Chawl land scam

Right after the Enforcement Directorate (ED) team reached Shiv Sena MP Sanjay Raut's residence in Mumbai on Sunday morning in connection with a money laundering case, Raut lashed out at the Centre, saying that "Maharashtra and Shiv Sena will continue to fight" and denied having any role in the case.…

Dynamite News

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The Hindu

Explained | What has the Supreme Court said on PMLA’s validity?

How did the court deal with the Enforcement Directorate’s powers? Were all challenges rejected?

The Hindu

ED attaches more properties of Karvy

The Enforcement Directorate in a latest development regarding investigations into the alleged money laundering by Karvy Stock Broking Ltd (KSBL), has attached its ₹110 crore worth assets, a release on Saturday stated.

The Hindu

School jobs scam | ED begins process of freezing bank accounts of Partha's associate Arpita

The ED sleuth said the agency will continue grilling Arpita Mukherjee to know whether she has any more bank accounts

The Times of India

Patra Chawl case: Got rape threat, alleges witness

MUMBAI: A witness who is being investigated by the Enforcement Directorate in the Patra Chawl case has filed a written complaint application at the Vakola police station alleging she has got threats to withdraw the statement that she has given against Shiv Sena's Sanjay Raut.

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The Hindu

Cash seized in Bengal SSC recruitment scam rises to ₹50 crore

Demand for Minister Partha Chatterjee’s resignation grows louder.

The Times of India

Delhi: Traffic hit as Congress continues protest

NEW DELHI: Traffic movement was affected again on Wednesday in parts of the city as Congress continued its protest against the questioning of Sonia Gandhi by Enforcement Directorate for the third day in the National Herald case.

The Hindu

SC order upholding ED’s powers will have far-reaching implications for democracy: Congress

Congress leader Jairam Ramesh said that he had moved the top court on the ‘blatant misuse’ of the Money Bill route by the Modi government on the amendments made to the PMLA

The Hindu

Government weaponised PMLA: Congress

The party stages protests as Sonia Gandhi faces ED questioning for the third day

Dynamite News

National Herald Case: Sonia Gandhi appears before ED for third day

Sonia Gandhi reached the ED office accompanied by her daughter Priyanka Gandhi Vadra. Full story on Dynamite News:

The Times of India

ED lens on 10 properties registered in name of jailed ex-minister Gayatri Prajapati’s domestic help

LUCKNOW: After attaching two properties worth Rs 10 crore registered in the named jailed former minister Gayatri Prajapati’s domestic help Ram Sahai on Monday, the Enforcement Directorate has now set its eyes on ten other properties registered in the name of Sahai and situated in Mohanlalganj area of Lucknow.

The Hindu

Congress terms questioning of Sonia Gandhi by Enforcement Directorate as vendetta politics

The speakers said the Enforcement Directorate, instead of functioning as a probe agency, continues to be working for the BJP party and involved in harassing their senior leaders in the National Herald case.

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