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The Latest Breaking News from ED

Partha Chatterjee, aide remanded in judicial custody till August 18

Kolkata

The Hindu

ED freezes over Rs 64 crore bank deposits of crypto exchange WazirX

NEW DELHI: The Enforcement Directorate (ED) on Friday said it has frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against crypto currency exchange WazirX.

The Times of India

ED issues order to freeze ₹64.67 crore linked to WazirX

“The lax KYC norms, loose regulatory control of transactions between WazirX and Binance, non-recording of transactions on block chains to save costs and non-recording of the KYC of the opposite wallets has ensured that WazirX is not able to give any account for the missing crypto assets,” the ED alleged…

The Hindu

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BJP hits back, says people of India rejected Rahul Gandhi

Former Union Minister Ravi Shankar Prasad reacted sharply to the Congress leader’s “death of democracy” barb.

The Hindu

Congress Protest: Nationwide on issues of inflation, unemployment

The protesters, which include members of the Congress Working Committee (CWC) - the highest decision-making body of the party are expected to participate in "PM House gherao" later in the day. The party's state units will hold similar protests across the country. Full story on Dynamite News:

Dynamite News

Parliament Monsoon Session updates | August 5, 2022

Updates from the Lok Sabha and the Rajya Sabha on Day 15 of the Monsoon Session of Parliament

The Hindu

Mumbai: ED submits chargesheet against Avinash Bhosale and Sanjay Chhabriaa in Yes Bank case

MUMBAI: The Enforcement Directorate (ED) submitted a chargesheet against builders Avinash Bhosale and Sanjay Chhabriaa before the special PMLA court on Thursday in a money laundering case connected to the Yes Bank-DHFL Rs 3,700-crore loan fraud and money laundering case. Brothers and erstwhile promoters of DHFL Kapil and Dheeraj Wadhawan…

The Times of India

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Chargesheet against son of Amit Bhosale in Pune plot case

MUMBAI: The Enforcement Directorate on Thursday submitted a chargesheet against Amit Bhosale, son of arrested businessman Avinash Bhosale, his company Ara Developers and three others in a money laundering case related to the purchase of a plot in Pune that was allegedly accomplished after manipulating rules.

The Times of India

Mumbai: Shiv Sena MP Sanjay Raut's custody extended, wife to be quizzed by ED

MUMBAI: Shiv Sena MP Sanjay Raut used an additional Rs 1.17 crore of proceeds from crime for purchasing land at Alibaug, while his wife Varsha received Rs 1.08 crore into her bank account, the ED informed the PMLA court on Thursday. The Rauts also received Rs 1.06 crore from Pravin…

The Times of India

Tapping case: No court relief for former Mumbai police commissioner Sanjay Pandey

NEW DELHI: A court here on Thursday dismissed the bail application of former Mumbai police commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.

The Times of India

Summons to Mallikarjun Kharge a new low, says Congress

Opposition party says Mallikarjun Kharge appeared before ED in National Herald case in the middle of session

The Hindu

Hectic touring, Delhi visits take a toll on Shinde as doctors advise rest

The development has raised questions on whether the long-awaited Maharashtra Cabinet expansion will be delayed further

The Hindu

ED unseals, searches Young Indian

Mallikarjun Kharge present as probe agency seeks information

The Hindu

During custody, Enforcement Directorate kept me in room that has no window and ventilation: Sanjay Raut tells court

The court then sought an explanation from the Enforcement Directorate.

The Hindu

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Dynamite News

National Herald Case: Mallikarjun Kharge slams ED summons during Parliament session

"The House is in function. I am Leader of Opposition, and I receive summon from the ED to come early. I don't want to avoid it. But is it appropriate that I am called at a time when the proceedings are going on?" asked a livid Kharge. Read further on…

The Hindu

Sanjay Raut’s ED custody extended till August 8, wife summoned

As per ED, ‘during the investigation into several banks of Mr. Raut, it was revealed that ₹1.08 crore was reflected in his wife Varsha’s account’

Dynamite News

National Herald Case: ED reaches Herald House again

Last week, Congress President was questioned for the third time after her son and MP Rahul Gandhi was quizzed for five days for over 50 hours at the ED headquarters here. Read further on Dynamite News:

Dynamite News

Prawl Chawl Case: Shiv Sena leader Sanjay Raut sent to ED custody till 8th August

The Special Court on Thursday has sent Shiv Sena leader Sanjay Raut to Enforcement Directorate (ED) custody till 8th August. Full story on Dynamite News:

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The Hindu

Truth cannot be barricaded: Rahul Gandhi

Parliament witnesses disruptions over ED action against Young Indian

Dynamite News

National Herald Case: Rahul Gandhi on ED probe, says we are not scared of PM Modi

Congress leader Rahul Gandhi on Saturday said on the ED probe that we are not afraid of Prime Minister Narendra Modi. Full story on Dynamite News:

The Times of India

West Bengal: Mamata Banerjee rejigs ministry, Babul Supriyo among five new faces in cabinet

KOLKATA: The Mamata Banerjee government effected on Wednesday its second cabinet reshuffle since being voted to office in 2021 for its third successive term, adding five cabinet ministers and three ministers of state to give Bengal a 44-strong council of ministers, reports Debashis Konar. North Bengal strongman Udayan Guha, former…

The Hindu

Loan app fraud: ED attaches bank balance worth ₹105.32 crore

Proceeds of crime stand at ₹819 crore; total attachment is ₹264.3 crore so far

The Hindu

Partha Chatterjee, aide in ED custody till August 5

LIC policies, partnerships uncovered’

The Hindu

SC verdict upholding PMLA amendments dangerous: Opposition

They express ‘deep apprehensions’ about the long-term implications of the Supreme Court order

The Hindu

ED seals Young Indian office in National Herald premises

The Young Indian office cannot be opened "without prior permission" from the ED, a notice pasted outside the office said.

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