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The Latest Breaking News from ED

Opposition leaders call Nitish Kumar’s switch a ‘timely effort’ to forge unity among secular forces

The Shiv Sena said that Nitish Kumar has created storm which can challenge BJP in 2024

The Hindu

KIIFB case: Either state the nature of offence or recall summons, Thomas Isaac tells ED

ED is the political tool of the BJP, alleges the former finance minister

The Hindu

Top Kerala news developments today

Key news developments in Kerala on Aug 11, Thursday

The Hindu

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Trinamool Congress slams ‘selective outrage’ in Calcutta HC assets PIL

KOLKATA: Trinamool Congress on Wednesday questioned the “selective outrage and half-truths” in singling out 19 party MLAs and ministers named in a PIL, questioning the rise in their movable and immovable assets, whereas the 2017 PIL named many senior CPM and Congress leaders.

The Times of India

NIA court allows ED to question Surendra Gadgil, record statement in jail

MUMBAI: The Enforcement Directorate (ED) recently registered a money laundering case against lawyer Surendra Gadgil, arrested in the Elgar Parishad case. On Wednesday the special National Investigation Agency (NIA) court allowed the ED's plea to question Gadgil and record his statement in jail. "Whether there exists proceeds of crime, is…

The Times of India

Maharashtra has been avenged, says Congress in Bihar

Bihar Congress in-charge Bhakta Charan Das on Wednesday quipped that BJP-mukt Bihar is the new message that has been sent out to people. Read more on Dynamite News:

Dynamite News

Kerala: ED raid at houses of Karuvannur bank fraud accused

According to ED, that searches were conducted simultaneously at the residences of all the five accused in this district. Read more on Dynamite News:

Dynamite News

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Opposition is not against just BJP but ‘authoritarian’ government too: Mehbooba Mufti

Opposition parties are facing the might of an authoritarian government that’s weaponising every agency be it NIA, ED, CBI etc., said the PDP chief

The Hindu

Parliament proceedings | ED attached ₹47,099 crore assets in 515 bank fraud cases since 2014: Finance Ministry

Out of the 515 cases, 137 cases pertain to bank frauds where the amount involved is more than ₹100 crore in each case

The Hindu

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

Parliament Monsoon Session updates | Rajya Sabha, Lok Sabha adjourned sine die, four days ahead of schedule

Updates from the Lok Sabha and the Rajya Sabha on Day 16 of the Monsoon Session of the Parliament

The Hindu

ED summons to Kharge an affront to Parliament, says Congress

Jairam Ramesh calls on MPs to ensure that such treatment does not recur with any parliamentarian

The Hindu

Kolkata: ‘Uncomfortable’ Arpita Mukherjee seeks ward transfer in Alipore prison

KOLKATA: Arpita Mukherjee, who was lodged in ward 4 at Alipore Correctional Home following a court order, might be shifted to a different ward after she told prison authorities that she was feeling uncomfortable there and requested a transfer.

The Times of India

Mumbai: ED to probe how Shiv Sena MP Sanjay Raut got Saamna column published

MUMBAI: Shiv Sena mouthpiece Saamna on Sunday published Sanjay Raut's weekly column, Rok Thok, prompting ED officials to say they will question the incarcerated MP to check if he had written the piece and passed it out of jail illegally or had no connection with it, report Chaitanya Marpakwar Vijay…

The Times of India

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The Hindu

Veering to conclusion Parliament 'dysfunctional'; democracy 'gasping for breath': Chidambaram

The Executive branch summoned the Leader of the Opposition when the Rajya Sabha was in session and one of the two heads of the Legislative branch “pleaded helplessness”, he said, adding that it was a “sad day”

The Times of India

Maharashtra: BJP man linked to Patra Chawl, says Shiv Sena MP Sanjay Raut's brother Sunil Raut

MUMBAI: Shiv Sena MLA Sunil Raut, brother of party MP Sanjay Raut who was arrested by the ED last Sunday, alleged that BJP leader Mohit Kamboj was also involved in the Patra Chawl scam.

The Times of India

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 Hindu

ED interrogation of party leaders an attack on democracy: Congress

Centre misusing constitutional bodies to suppress the Opposition: Sharan Prakash Patil

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Benzinga

Who Owns WazirX? Founder And Binance CEO Disagree Amid Money Laundering Probe

A day after the Indian Enforcement Directorate (ED) froze assets worth $8.1 million of cryptocurrency exchange firm WazirX as part of a money laundering probe, a Twitter war has broken out between the exchange’s founder Nischal She

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…

Dynamite News

Patra Chawl Case: Sena MP Sanjay Raut's wife Varsha Raut appears before ED in Mumbai

The MP's wife Varsha Raut was summoned by the central agency on Friday after the ED officials raided the Shiv Sena leader's home on Sunday. Read further on Dynamite News:

The Hindu

Sanjay Raut’s wife questioned by ED for nine hours

Varsha Raut appeared before the Enforcement Directorate on Saturday morning in connection with a money laundering case linked to alleged irregularities in the redevelopment of Patra chawl

The Hindu

Morning Digest | Heartbreak for India in CWG women’s hockey; Jagdeep Dhankhar has the edge in Vice-President election to be held today, and more

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

The Hindu

No privilege to MPs from criminal proceedings during session: Naidu

Shiv Sena’s Priyanka Chaturvedi too raised the issue of Sanjay Raut’s arrest saying the Chairman should have been apprised

Benzinga

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

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