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The Latest Breaking News from ED

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…

Dynamite News

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’

The Hindu

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

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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:

Dynamite News

Truth cannot be barricaded: Rahul Gandhi

Parliament witnesses disruptions over ED action against Young Indian

The Hindu

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:

Dynamite News

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

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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.

The Hindu

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

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

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The Hindu

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

ED attaches property of ex-councillor

Bengaluru

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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

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:

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