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The Latest Breaking News from ED

ED raids Kolkata gaming app operator, seizes Rs 17 crore in cash

KOLKATA/NEW DELHI: In what is turning out to be another eye-popping cash haul from Kolkata, the Enforcement Directorate on Saturday recovered more than Rs 17 crore from the premises of Amir Khan, proprietor of E-Nuggets, a gaming app.

The Times of India

ED seizes over Rs 7 cr cash after raids on Kolkata-based gaming app operators

NEW DELHI/KOLKATA: The Enforcement Directorate on Saturday said it has seized more than Rs 7 crore in cash after it raided the promoters of a Kolkata-based mobile gaming app company as part of a money-laundering investigation.

The Times of India

At BJP meet in Karnataka, Smriti Irani hits out at Rahul Gandhi over 'Bharat Jodo Yatra'

In an indirect reference to Kanhaiya Kumar, Ms. Irani also took a dig at Mr. Gandhi for being in the company of people who allegedly chanted "anti-India" slogans.

The Hindu

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100+ apps outwitted FIU, sent thousands of crores to China: ED

NEW DELHI: China’s financial invasion is something Indian authorities are as worried about as fighting its physical army at the borders.

The Times of India

Parallel exchanges: ED to probe international financial deals of accused

SIT hands over details of suspected transactions to track the original source of money

The Hindu

ED files charge sheet against ex-NSE chief Chitra Ramakrishna, others in phone tapping case

NEW DELHI: The Enforcement Directorate Friday filed its charge sheet before Delhi court against former NSE chief Chitra Ramakrishna, its ex-MD Ravi Narain, and former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping on stock exchange employees.

The Times of India

Nitish Kumar, Hemant Soren, me and other leaders will come together in 2024 LS election: Mamata

West Bengal Chief Minister Mamata Banerjee at the Trinamool Congress (TMC) meeting today announced that Nitish Kumar, Hemant Soren, and herself with other leaders will come together for the 2024 general election. Read more on Dynamite News:

Dynamite News

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Congress Bharat Jodo Yatra Day 2: Rahul Gandhi begins Padyatra from Kanyakumari

The main objectives of the Padyatra are to combat the divisive politics of the BJP-led Centre, to awaken the people of the country to dangers of economic inequalities, social polarisation and political centralisation. Read more on Dynamite News:

Dynamite News

‘Brother’ MK Stalin hands over tiranga to Rahul Gandhi for yatra

KANYAKUMARI: Launching the ‘Bharat Jodo Yatra’ here on Wednesday, Congress’s Rahul Gandhi said “the country is headed towards disaster”, claiming it faces its worst ever financial crisis, coupled with the highest ever level of unemployment and price rise. At a public meeting, Rahul said the national flag — which embodies…

The Times of India

ED in top gear, gets refund of Rs 23,000 crore to banks

NEW DELHI: The Enforcement Directorate is on overdrive with 992 prosecution complaints (chargesheets) filed so far for probes taken up under Prevention of Money Laundering Act, which came into force in 2005.

The Times of India

Rahul Gandhi talks opposition unity as he flags off Bharat yatra

KANYAKUMARI: In his biggest public embrace of opposition unity amid attempts from various quarters at creating an anti-BJP bloc, Congress leader Rahul Gandhi, while launching the launch the ‘Bharat Jodo Yatra’ here on Wednesday, said the Modi government’s “misuse” of agencies won’t “scare” any opposition leader, who will continue to…

The Times of India

Jailed Sena MP Sanjay Raut seeks bail from special court

Sanjay Raut, a close aide of Shiv Sena president and former Maharashtra Chief Minister Uddhav Thackeray, has denied any wrongdoing

The Hindu

ED arrests former NSE chief Ravi Narain in phone tapping case

After Sanjay Pandey and Chitra Ramkrishna, this is the third high profile arrest in the case

The Hindu

6 states, 30 locations: ED searches in excise case

NEW DELHI: Initiating a money laundering probe in the Delhi excise scam in which CBI has named deputy CM Manish Sisodia in its FIR, the Enforcement Directorate on Tuesday carried out searches at more than 30 locations across Delhi, Telangana, Maharashtra, UP, Haryana and Karnataka at the premises of suspected…

The Times of India

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The Times of India

ED chief’s tenure extended for probe continuity: Government

NEW DELHI: The Union finance ministry has told the Supreme Court that the Enforcement Directorate chief’s tenure was extended from two years up to five years in the public interest to ensure continuity in supervision and monitoring of investigations into several sensitive cases, which are at critical stages, by the…

The Times of India

Ex-NSE CEO Ravi Narain arrested in laundering case

NEW DELHI: The Enforcement Directorate late on Tuesday night arrested Ravi Narain, former MD CEO of the National Stock Exchange (NSE), in a money laundering case, in what marks a dramatic turn in investigations into the rigging of the operations of the bourse by its former executives and a group…

The Hindu

ED conducts searches on Delhi Excise Policy case

Searches carried out at over two dozen locations; BJP scared of Arvind Kejriwal’s rising popularity: AAP

Newslaundry

A pamphlet on protest precautions and a PFI ‘nexus’: Why UP is opposing Siddique Kappan’s bail

That Siddique Kappan was carrying a pamphlet on how to protect oneself during a protest – with tips like “wear comfortable clothes” and “drink glucose” – is proof for the Uttar Pradesh government that he was educating himself on “Rioting 101”.

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The Hindu

KCR spreading blatant lies: Tarun Chugh

hyderabad

The Hindu

TMC plans resolution in West Bengal Assembly against 'misuse' of Central agencies

"Not only in West Bengal, but the BJP also misuses the CBI and ED in all Opposition-ruled States. The agencies have turned a blind eye to the corruption charges against the BJP leaders," a senior TMC MLA said

The Hindu

Centre questions bona fide of political petitioners in Enforcement Directorate Director’s tenure fixity row

Most petitions filed by political leaders of parties whose eminent members are being investigated by the agency, notes Solicitor General

Dynamite News

Patra Chawl Scam: Sena MP Sanjay Raut's judicial custody extended till 19 September

Shiv Sena MP Sanjay Raut was arrested by the Enforcement Directorate (ED) on 1 August over alleged financial irregularities in Patra Chawl redevelopment in Goregaon. Read more on Dynamite News:

The Hindu

Paytm says no links with traders in loan app case

Funds don’t belong to us, the company says

The Hindu

Explained | Hemant Soren and the Jharkhand political crisis

Besides the prospect of disqualification as an MLA, Chief Minister Hemant Soren faces two PILs in the Jharkhand High Court relating to corruption and money laundering

Dynamite News

Hatred, anger rising in India: Rahul Gandhi attacks Centre, says "people afraid of future, unemployment"

Congress leader Rahul Gandhi on Sunday came down heavily on the Narendra Modi-led Central government and said that the Bharatiya Janata Party (BJP) and Rashtriya Swayamsevak Sangh (RSS) are dividing the country and a sense of fear has engulfed the minds of people about " their future, inflation and unemployment…

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