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The Latest Breaking News from ED

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

Monsoon Session: Bengal BJP MPs protest outside Parliament over SSC recruitment scam

The ED arrested Partha Chatterjee, who was also the Trinamool Congress secretary-general, on July 23 for an investigation into the teacher recruitment scam. Full story on Dynamite News:

Dynamite News

Trouble in the TMC: How did Telegraph report on the Partha Chatterjee controversy?

Trouble is brewing in Mamata Banerjee's West Bengal, where senior Trinamool Congress leader Partha Chatterjee was arrested in a multi-crore School Service Commission recruitment scam.

Newslaundry

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Morning Digest | ED arrests Sanjay Raut in PMLA case; Weightlifter Achinta Sheuli bags India’s third gold, and more

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

The Hindu

PMLA verdict a hurdle for undertrials

The Supreme Court has put a stamp of approval to the ‘restrictive’ conditions of bail and almost blanket powers of arrest, search and seizure under the Act

The Hindu

Not involved in any scam, ED action based on false evidence; won't surrender: Sanjay Raut

MUMBAI: Shiv Sena leader Sanjay Raut on Sunday claimed that he was not involved in any scam and that the Enforcement Directorate's (ED) action against him was based on false evidence. He said will die, but will neither surrender nor quit the Shiv Sena.

The Times of India

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

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Admit that you revolted to save yourself from probe agencies, stop maligning Hindutva: Sanjay Raut to Shiv Sena rebels

MUMBAI: Shiv Sena leader Sanjay Raut on Sunday said the rebel lawmakers should honestly admit that they revolted against the party leadership to protect themselves from the central probe agencies.

The Times of India

Not my money, says Partha Chatterjee on cash recovered by ED

Agency seized ₹50 crore from his aide

The Hindu

SC ruling paves way for ED to attach assets, conduct raids prior to predicate offence: Ex ED chief

Former ED Director Karnal Singh said while the SC verdict gives a shot in the arm to the agency, it also brings upon more accountability upon the investigators to conduct due diligence before going ahead in a case

The Hindu

ED arrests Sanjay Raut in money laundering case

Mr. Raut will be produced before a special PMLA court in Mumbai on Monday, where the Enforcement Directorate will seek his custody.

The Hindu

'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 assets worth ₹3.92 crore belonging to ex-Odisha MLA, media group

The companies were not authorised to collect public deposits

The Hindu

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The Hindu

Bengal Police seize cash from Jharkhand Congress MLA

Three Congress MLAs from Jharkand have been detained by the Howrah City Police.

The Hindu

Karvy Group case: ED attaches assets worth Rs.110.70 crore

Its chairman Parthasarathy and CFO G. Hari Krishna is out on bail

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

Enforcement Directorate attaches assets of Hindustan Aeronautics’ former GM, others over embezzlement charges

The total value of these assets is ₹2,39,38,681, ED said.

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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 Hindu

Only Delhi government liquor venders to sell alcohol from August: Sisodia

“We have decided to end new excise policy (Delhi Excise Policy 2021-22) and open government liquor vends to sell liquor, so that no one will be selling illegal liquor in Delhi,” Mr. Sisodia said while addressing a press conference.

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.

The Times of India

Probe allegation of scam in classroom work: Delhi Lokayukta

NEW DELHI: Hearing a complaint of alleged financial irregularities in the construction of classrooms in schools run by the state government, Delhi Lokayukta on Friday directed the chief secretary to furnish the response of the department concerned after conducting an inquiry.

The Times of India

Enough evidence against Delhi health minister Satyendar Jain in ED case, says court

NEW DELHI: A special PMLA court in the city while taking cognisance of a chargesheet filed by the ED against Delhi health minister Satyendar Jain on Friday said, "Looking at the material on record, it can be said that there is prima facie sufficient incriminating evidence about the involvement of…

The Hindu

West Bengal school jobs scam | Victim of a conspiracy, says Partha Chatterjee

‘Time will tell,’ said the former Trinamool Congress heavyweight when asked if the decision to remove him from all party positions was correct.

The Hindu

West Bengal school jobs scam | Enforcement Directorate raids another flat of Partha Chatterjee’s associate Arpita

The raid by the Enforcement Directorate, which is probing the money trail of the school jobs scam in West Bengal, was conducted late Thursday evening, an official of the Agency said.

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