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The Latest Breaking News from ED

Coal smuggling case: ED summons 8 West Bengal IPS officers

The IPS officers have been given specific dates to appear before the ED at its New Delhi office

The Hindu

Kerala High Court adjourns hearing; Enforcement Directorate counsel says former Minister Thomas Isaac need not appear till August 17

When the case was taken up for hearing, Kerala High Court asked the counsel for ED why Thomas Isaac had been asked to produce certain personal details at the preliminary stage of the inquiry.

The Hindu

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

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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

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

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 Hindu

ED interrogation of party leaders an attack on democracy: Congress

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

The Hindu

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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

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

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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

The Hindu

Partha Chatterjee, aide remanded in judicial custody till August 18

Kolkata

The Hindu

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

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.

Dynamite News

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:

The Hindu

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

1 … 94 95 96 97

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