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The Latest Breaking News from ED

PMLA case: ED attaches assets of real estate firm worth Rs 147.81 cr for duping investors

LUDHIANA: The Enforcement Directorate (ED), Chandigarh Zonal Office, has provisionally attached properties belonging to Gupta Builders and Promoters Pvt Ltd (GBPPLN), its directors — Satish Gupta, Pardeep Gupta — and their associates Anupam Gupta and Navraj Mittal.

The Times of India

India arrests dozens after nationwide raids on Muslim group PFI

India’s top investigation agencies arrest 45 Popular Front of India members for alleged terror links after the raids.

Al Jazeera

NIA, ED arrest top PFI leaders in Malappuram

The Hindu

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NIA, ED raids: Kerala PFI leader Yahiya Thangal taken into custody

Central agencies raid PFI-SDPI office at Chavakkad

The Hindu

It is a very small help in these dark times, says academic who stands as bail surety for Siddique Kappan

Former acting Vice-Chancellor of Lucknow University Roop Rekha Verma, 79, has agreed to stand surety for the Kerala-based journalist

The Hindu

ED says no evidence of Republic TV's involvement in TRP rigging case, contradicts Mumbai Police probe

The Enforcement Directorate (ED) has said that there is no evidence of involvement of Republic TV and R Bharat in the case of manipulation of Television Rating Points (TRP). Read more on Dynamite News:

Dynamite News

TRP scam: Republic gets clean chit, India Today under ‘further investigation’

The enforcement directorate has given a clean chit to news channels Republic TV and R Bharat in a case related to the manipulation of television rating points, or TRPs. The central agency said in its chargesheet that it found no evidence against the channels, Indian Express reported.

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NIA, ED raids offices, homes of PFI leaders across Kerala

A tense situation appeared to evolve in Kerala, with scores of PFI activities turning out in strength to protest the raids

The Hindu

Senators demand answers from Dept. of Defense after reports of JROTC instructor abuse

Sens. Elizabeth Warren and Kirsten Gillibrand are questioning the Departments of Education and Defense after a New York Times investigation showed reports of sexual misconduct among JROTC instructors.

WEKU

Partha Chatterjee remanded to judicial custody till October 5

KOLKATA: A special CBI court on Wednesday rejected the bail prayer of former West Bengal minister Partha Chatterjee and remanded him and three others to judicial custody till October 5 in connection with its probe in the SSC recruitment scam.

The Times of India

Satyendar Jain bail: SC directs sessions court to hear ED plea seeking transfer of hearing on Sept. 22

The ED had arrested Satyendar Jain and two others in a case based on a CBI FIR lodged against the AAP leader in 2017 under the Prevention of Corruption Act

The Hindu

Kurmi tribe protest in Bengal's Purulia for OBC status enters Day 2, several rail routes blocked

Several people of the Kurmi tribe on Wednesday blocked the rail tracks in several areas of West Bengal demanding Other Backward Class status for the community. Read more on Dynamite News:

Dynamite News

DCW summons Twitter India, Delhi Police on tweets sharing child pornography, rape videos

The Delhi Commission for Women (DCW) has summoned Twitter India and Delhi Police officials over alleged videos of child pornography and rape being shared on the social media platform. Read more on Dynamite News:

Dynamite News

Teachers Recruitment Scam: ED files complaint against 8 accused including Partha Chatterjee, Arpita Mukherjee

Directorate of Enforcement (ED) has filed a prosecution complaint against eight accused including Partha Chatterjee and Arpita Mukherjee in the Teachers Recruitment Scam in West Bengal before the PMLA Special Court, Calcutta. Read more on Dynamite News:

Dynamite News

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The Hindu

D.K. Shivakumar appears before ED in money laundering case

‘One day I will be proven innocent of all charges,’ says the Karnataka Congress president.

The Times of India

ED charges former West Bengal minister Partha Chatterjee and Arpita Mukherjee, attaches Rs 103 crore properties

KOLKATA: Fifty-eight days after arresting former education minister Partha Chatterjee and his aide Arpita Mukherjee, the Enforcement Directorate on Monday submitted its first charge sheet against the duo in the special Prevention of Money Laundering Act (PMLA) court in Kolkata, stating that it had attached properties worth Rs 103.1 crore…

The Hindu

Lucknow court rejects Siddique Kappan’s bail plea in PMLA case

Even the ED’s response does not point to any transaction between the journalist and PFI/CFI members, notes counsel

The Hindu

Mamata soft on Modi as W.B. Assembly passes resolution against Central agencies

Mamata’s remarks that “all in RSS are not bad” also generated buzz in the political circles

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Dynamite News

Patra Chawl land scam case: Sanjay Raut's judicial custody extended by 14 days

A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days in connection with the Patra Chawl land scam case. Read more on Dynamite News:

The Times of India

Arvind Kejriwal's rising political graph actual target: AAP after ED questions its MLA in Delhi excise policy case

NEW DELHI: The Aam Aadmi Party(AAP) on Monday questioned the Enforcement Directorate's summons to its MLA Durgesh Pathak and alleged that the "actual target" of the move is not a probe into alleged irregularities in Delhi excise policy but the "rising political graph" of Chief Minister Arvind Kejriwal.

The Hindu

Magunta Srinivasulu Reddy denies involvement in Delhi liquor scam

Magunta Srinivasulu Reddy also said he had never misused his political position to further his business interests

The Hindu

Delhi excise policy row | AAP’s MCD poll in-charge Durgesh Pathak summoned by ED, claims Manish Sisodia

Mr. Sisodia questioned the summons to the AAP leader, and wondered whether the agency was targeting the liquor policy or MCD polls

The Times of India

Extortion case: Delhi Police to question Jacqueline Fernandez again today; say 'we need to scrutinise certain documents'

The Delhi Police's Economic Offences Wing is likely to question Bollywood actor Jacqueline Fernandez on Monday in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar.

Football London

PSV chief explains why Cody Gakpo transfer move failed after Arsenal and Man United interest

Arsenal and Manchester United were linked with a summer move for Cody Gakpo, but a permanent switch never materialised

The Times of India

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.

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