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The Latest Breaking News from Enforcement Directorate

Patra Chawl Case: Shiv Sena leader Sanjay Raut sent to judicial custody till 22 August

Earlier on 1 August, Raut was sent to Enforcement Directorate's custody till 4 August in the same case which was further extended till 8 August. Read more on Dynamite News:

Dynamite News

Mumbai: ED quizzes Shiv Sena MP Sanjay Raut's wife Varsha Raut for 10 hours in Patra Chawl case

MUMBAI: The Enforcement Directorate (ED) questioned Shiv Sena MP Sanjay Raut's wife Varsha Raut for around 10 hours on Saturday in a money laundering case connected to the Patra Chawl redevelopment case.

The Times of India

Modi is a weapon of mass deception and distraction: Congress media chief Jairam Ramesh

The Congress party has been on the roads ever since its top most leaders Sonia Gandhi and Rahul Gandhi were grilled by Enforcement Directorate (ED) in the alleged National Herald irregularity case. The BJP calls it another example of “parivarvad”. But talking to Kumar Shakti Shekhar in a free-wheeling and…

The Times of India

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Mumbai: Cops halt march by Congress before it can even start

MUMBAI: Law enforcement agencies on Friday thwarted agitating Congress activists’ attempt to march to Raj Bhavan to protest against the deployment of the Enforcement Directorate and the CBI for cases involving politicians in the state, the treatment meted out to leaders Rahul Gandhi and Priyanka Gandhi, and the imposition of…

The Times of India

Indian Law Agency Freezes $8.1 Million Of WazirX Funds As Part Of Anti-Money Laundering Probe

The Enforcement Directorate (ED), tasked by the Indian government to probe major financial crimes, announced Friday it had frozen assets worth $8.1 million of cryptocurrency exchange WazirX as part of an investigatio

Benzinga

MPs do not enjoy immunity from arrest in criminal cases during Parliament session: Venkaiah Naidu

Rajya Sabha proceedings were adjourned for almost half an hour till 11.30 a. m. on August 5 as Congress members created an uproar alleging misuse of probe agencies by the government.

The Hindu

Mumbai: ED submits chargesheet against Avinash Bhosale and Sanjay Chhabriaa in Yes Bank case

MUMBAI: The Enforcement Directorate (ED) submitted a chargesheet against builders Avinash Bhosale and Sanjay Chhabriaa before the special PMLA court on Thursday in a money laundering case connected to the Yes Bank-DHFL Rs 3,700-crore loan fraud and money laundering case. Brothers and erstwhile promoters of DHFL Kapil and Dheeraj Wadhawan…

The Times of India

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Chargesheet against son of Amit Bhosale in Pune plot case

MUMBAI: The Enforcement Directorate on Thursday submitted a chargesheet against Amit Bhosale, son of arrested businessman Avinash Bhosale, his company Ara Developers and three others in a money laundering case related to the purchase of a plot in Pune that was allegedly accomplished after manipulating rules.

The Times of India

ED unseals, searches Young Indian

Mallikarjun Kharge present as probe agency seeks information

The Hindu

Prawl Chawl Case: Shiv Sena leader Sanjay Raut sent to ED custody till 8th August

The Special Court on Thursday has sent Shiv Sena leader Sanjay Raut to Enforcement Directorate (ED) custody till 8th August. Full story on Dynamite News:

Dynamite News

Fake call centre: Cyber cell contacts FBI, CBI & ED

DEHRADUN: The state cyber cell -- in its ongoing probe of the fake international call centre, busted in Dehradun on July 21 -- on Wednesday contacted Federal Bureau of Investigation (FBI) in USA, Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and seven other agencies, after finding transactions worth Rs…

The Times of India

ED seals National Herald office in Delhi

The Enforcement Directorate (ED) on Wednesday sealed the National Herald office, instructing that the premises are not opened without prior permission from the probe agency. Read more on Dynamite News:

Dynamite News

Enforcement Directorate being used to 'harass' Opposition parties: Congress

Congress leader in Lok Sabha Adhir Ranjan Chowdhury also said that the party is not being allowed to raise the issue of alleged "misuse" of the Enforcement Directorate by the Centre in Parliament.

The Hindu

Didn't tap phones, insists former Mumbai police chief Sanjay Pandey, but fails to get bail

NEW DELHI: A Delhi court on Tuesday rejected former Mumbai police chief Sanjay Pandey's bail plea in a money laundering case arising from payments for alleged illegal phone tapping of National Stock Exchange employees. Special judge Sunena Sharma sent Pandey back to Tihar jail till August 16 after he was…

The Times of India

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The Times of India

Patra Chawl: ED conducts search at 2 Mumbai premises

MUMBAI: The Enforcement Directorate (ED) on Tuesday carried out searches at two premises in the city linked to the Patra Chawl money-laundering case involving arrested Shiv Sena Rajya Sabha MP Sanjay Raut.

The Times of India

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

Partha Chatterjee gets slipper treatment in Kolkata hospital

The Hindu

Rectify teachers' recruitment scam: Dharmendra Pradhan to WB CM

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

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Newslaundry

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.

The Hindu

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 Times of India

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

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…

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