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The Latest Breaking News from Enforcement Directorate

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

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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

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

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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 Hindu

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.

The Times of India

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

Demand for Minister Partha Chatterjee’s resignation grows louder.

The Hindu

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 Times of India

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

The Hindu

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:

Dynamite News

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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.

The Hindu

ED quizzes Sonia Gandhi again, Congress protests

Ms. Gandhi summoned again on July 27; Rahul Gandhi terms India a police state; Congress MPs take out march

Dynamite News

Sonia Gandhi to appear before ED for 2nd round of questioning today

ED on July 22 had issued fresh summons to Congress president to join the probe in the National Herald case on July 26. Full story on Dynamite News:

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The Times of India

Properties of former UP cabinet minister Gayatri Prajapati’s servant attached by ED

LUCKNOW: The Lucknow unit of Enforcement Directorate attached the land properties of a servant of former UP cabinet minister Gayatri Prajapati in Mohanlalganj on Monday.

The Hindu

ED inspects CSI Church office in Thiruvananthapuram

Move pertains to alleged money laundering case linked to a Church-run medical college

The Times of India

Karnataka Congress to observe 'Mauna Satyagraha' on Tuesday when Sonia Gandhi appears before ED

BENGALURU: The Congress in Karnataka will observe 'Mauna Satyagraha' (silent resistence) on Tuesday when their party supremo Sonia Gandhi will appear before the Enforcement Directorate officials probing the alleged money laundering in National Herald case, state unit president D K Shivakumar said.

Dynamite News

ED moves CHC against Bengal minister's SSKM admission

The Enforcement Directorate (ED) has moved the Calcutta High Court challenging a lower court order that led to West Bengal minister Partha Chatterjee, arrested in connection with the School Service Commision (SSC) recruitment scam, being admitted in the state government-run SSKM Hospital. Read more on Dynamite News:

The Times of India

School job scam: TMC seeks time-bound probe in ED case against Partha Chatterjee

KOLKATA: The TMC on Sunday demanded a time-bound investigation in the Enforcement Directorate case against arrested Bengal minister Partha Chatterjee, asserting the party will not interfere politically if any leader has done anything wrong.

The Times of India

Maharashtra: Satara college's former chief Mahadev Deshmukh cons 350 students, takes Rs 65 crore, says ED

MUMBAI: Enforcement Directorate alleged that Mahadev Deshmukh, a former president of a Satara medical college in collusion with other accused, cheated "350 gullible students" and collected "Rs65.7 core". ED made the allegations in its chargesheet in a money laundering case linked to MBBS admission fraud.

The Times of India

Will take action if charges proved in court: Trinamool Congress

KOLKATA: Trinamool Congress on Saturday said it had full faith in the judiciary and would act only on the basis of judicial findings and not allegations made by the Enforcement Directorate, whose neutrality was questionable.

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