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The Latest Breaking News from ED

ED seals National Herald office in Delhi

The Enforcement Directorate (ED) on Wednesday sealed the National Herald office, instructing that the premises are not opened without prior permission from the probe agency. Read more on Dynamite News:

Dynamite News

Haryana Cong leader Kuldeep Bishnoi resigns as MLA, set to join BJP

After his resignation, he challenged Congress leader Bhupinder Singh Hooda to contest from Adampur, which Mr. Bishnoi currently represents

The Hindu

Enforcement Directorate being used to 'harass' Opposition parties: Congress

Congress leader in Lok Sabha Adhir Ranjan Chowdhury also said that the party is not being allowed to raise the issue of alleged "misuse" of the Enforcement Directorate by the Centre in Parliament.

The Hindu

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Yes Bank-DHFL case | Enforcement Directorate attaches ₹415 crore worth assets of builders Avinash Bhosale, Sanjay Chhabria

Investigation in the case was initiated against the founder and CEO of Yes Bank, Rana Kapoor and promoters of DHFL, Kapil and Dheeraj Wadhawan all currently in jail

The Hindu

Mumbai: ED investigating Shiv Sena MP Sanjay Raut in PACL scam

Mumbai: The ED is also investigating Sanjay Raut's involvement in the PACL scam, that had allegedly cheated investors after collecting Rs 49,100 crore from investors on the pretext of sale and development of agricultural land. Last month, the ED took Pravin Raut in their custody in the PACL case.

The Times of India

Didn't tap phones, insists former Mumbai police chief Sanjay Pandey, but fails to get bail

NEW DELHI: A Delhi court on Tuesday rejected former Mumbai police chief Sanjay Pandey's bail plea in a money laundering case arising from payments for alleged illegal phone tapping of National Stock Exchange employees. Special judge Sunena Sharma sent Pandey back to Tihar jail till August 16 after he was…

The Times of India

Patra Chawl: ED conducts search at 2 Mumbai premises

MUMBAI: The Enforcement Directorate (ED) on Tuesday carried out searches at two premises in the city linked to the Patra Chawl money-laundering case involving arrested Shiv Sena Rajya Sabha MP Sanjay Raut.

The Times of India

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West Bengal: TMC scoffs at Arpita Mukherjee cash denial

KOLKATA: Expelled Bengal minister Partha Chatterjee's "close associate" Arpita Mukherjee claimed on Tuesday that the money found in her flats was kept in her absence and she had no knowledge about the same.

The Times of India

Kolkata: Partha Chatterjee's 'slipper treatment' in Hospital

KOLKATA: A woman in her late thirties, Subhra Ghorui, a resident of Amtala in South 24 Parganas, who had come to the OPD of ESI Hospital at Joka for the treatment of a relative, threw her slippers at Partha Chatterjee while he was being taken back to the CGO Complex…

The Times of India

Partha Chatterjee gets slipper treatment in Kolkata hospital

The Times of India

Kolkata: ED raids flats, nail salons to nail Arpita Mukherjee and Partha Chatterjee

KOLKATA: ED officers on Tuesday raided seven premises related to Arpita Mukherjee - three nail salons and four flats - the most in a day since her arrest last Saturday, taking the total number of properties raided in her connection to 15 in the last 10 days.

The Times of India

Rectify teachers' recruitment scam: Dharmendra Pradhan to WB CM

Enforcement Directorate is investigating the alleged multi-crore school job scam

The Hindu

Chikoti Praveen and others appear before ED on the second day

HYDERABAD

The Hindu

ED provisionally attaches assets of Surana Group

The action is part of the probe into three cases of alleged bank fraud

The Hindu

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The Times of India

ED probing crypto exchange WazirX for money laundering of Rs 2,790 crore

NEW DELHI: Minister of state for finance Pankaj Chaudhary on Tuesday said the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange WazirX.

The Hindu

ED attaches property of ex-councillor

Bengaluru

The Hindu

Supreme Court issues notice to govt on ED Director's tenure extension

The petitioners have questioned the legality of amendments made to the Central Vigilance Commission Act by way of promulgation of an ordinance in November last year

The Hindu

Show-cause notices served to Oppo, Vivo, Xiaomi for tax evasion

The Finance Minister said the three chinese mobile companies are Oppo, Vivo India and Xiaomi

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The Hindu

Corruption charges against Opposition leaders based on 'facts, evidence': BJP

The Opposition has accused the Modi government of targeting its leaders by "misusing" federal agencies, especially the Enforcement Directorate.

Newslaundry

National Herald case: ED conducts multiple raids in Delhi

The Enforcement Directorate conducted several raids in connection with the National Herald case in Delhi on Tuesday.

The Hindu

ED conducts searches in National Herald case

The development comes days after the agency recorded the statements of Congress president Sonia Gandhi and Rahul Gandhi.

The Hindu

School jobs scam | Money kept in my residences without my knowledge: Partha's close aide

Meanwhile, a woman hurled shoes at former Education Minister when he was at hospital for medical check-up

Dynamite News

Delhi: ED raids National Herald assets

Officers of the federal agency also searched the 'Herald House' office located at Bahadur Shah Zafar Marg, ITO in central Delhi. Full story on Dynamite News:

Dynamite News

AgustaWestland VVIP Chopper Scam: ED files affidavit opposing Christian Michel bail plea

ED told Supreme Court that during the course of Michel's custodial interrogation, the accused had tried to pass confidential papers to his counsel at the time of legal access. Read more on Dynamite News:

The Hindu

Morning Digest | Killing of al-Qaeda leader is long-sought justice, says Biden; GST levies on food items won’t burden poor, says Nirmala Sitharaman, and more

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