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The Latest Breaking News from ED

The Supreme Court has put a stamp of approval to the ‘restrictive’ conditions of bail and almost blanket powers of arrest, search and seizure under the Act

The Hindu

Maharashtra: ED detains Shiv Sena leader Sanjay Raut in land scam case in Mumbai

Enforcement Directorate (ED) detains Shiv Sena leader Sanjay Raut in land scam case in Mumbai after hours of conducting raids at his residence. Read more on Dynamite News:

Dynamite News

Not my money, says Partha Chatterjee on cash recovered by ED

Agency seized ₹50 crore from his aide

The Hindu

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SC ruling paves way for ED to attach assets, conduct raids prior to predicate offence: Ex ED chief

Former ED Director Karnal Singh said while the SC verdict gives a shot in the arm to the agency, it also brings upon more accountability upon the investigators to conduct due diligence before going ahead in a case

The Hindu

ED arrests Sanjay Raut in money laundering case

Mr. Raut will be produced before a special PMLA court in Mumbai on Monday, where the Enforcement Directorate will seek his custody.

The Hindu

'Maharashtra and Shiv Sena will continue to fight': Sanjay Raut denies having any role in Patra Chawl land scam

Right after the Enforcement Directorate (ED) team reached Shiv Sena MP Sanjay Raut's residence in Mumbai on Sunday morning in connection with a money laundering case, Raut lashed out at the Centre, saying that "Maharashtra and Shiv Sena will continue to fight" and denied having any role in the case.…

Dynamite News

Explained | What has the Supreme Court said on PMLA’s validity?

How did the court deal with the Enforcement Directorate’s powers? Were all challenges rejected?

The Hindu

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ED attaches assets worth ₹3.92 crore belonging to ex-Odisha MLA, media group

The companies were not authorised to collect public deposits

The Hindu

Bengal Police seize cash from Jharkhand Congress MLA

Three Congress MLAs from Jharkand have been detained by the Howrah City Police.

The Hindu

Karvy Group case: ED attaches assets worth Rs.110.70 crore

Its chairman Parthasarathy and CFO G. Hari Krishna is out on bail

The Hindu

ED attaches more properties of Karvy

The Enforcement Directorate in a latest development regarding investigations into the alleged money laundering by Karvy Stock Broking Ltd (KSBL), has attached its ₹110 crore worth assets, a release on Saturday stated.

The Hindu

Enforcement Directorate attaches assets of Hindustan Aeronautics’ former GM, others over embezzlement charges

The total value of these assets is ₹2,39,38,681, ED said.

The Hindu

School jobs scam | ED begins process of freezing bank accounts of Partha's associate Arpita

The ED sleuth said the agency will continue grilling Arpita Mukherjee to know whether she has any more bank accounts

The Hindu

Only Delhi government liquor venders to sell alcohol from August: Sisodia

“We have decided to end new excise policy (Delhi Excise Policy 2021-22) and open government liquor vends to sell liquor, so that no one will be selling illegal liquor in Delhi,” Mr. Sisodia said while addressing a press conference.

The Hindu

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The Hindu

West Bengal school jobs scam | Victim of a conspiracy, says Partha Chatterjee

‘Time will tell,’ said the former Trinamool Congress heavyweight when asked if the decision to remove him from all party positions was correct.

The Hindu

West Bengal school jobs scam | Enforcement Directorate raids another flat of Partha Chatterjee’s associate Arpita

The raid by the Enforcement Directorate, which is probing the money trail of the school jobs scam in West Bengal, was conducted late Thursday evening, an official of the Agency said.

Newslaundry

Now that an Adivasi is president, will Big Media finally report on Adivasi issues?

On July 25, when Droupadi Murmu took the oath of office as India’s 15th president, not only did she become the first Adivasi and the youngest person to hold this office, but she also introduced India to the Adivasi greeting “Johar”.

The Hindu

Partha Chatterjee is out of Bengal Cabinet

Trinamool suspends Mr. Chatterjee

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Dynamite News

West Bengal: Arrested Minister Partha Chatterjee sacked from Cabinet over SSC recruitment scam

Partha Chatterjee, accused in SSC scam case, is currently under the custody of ED. Read further on Dynamite News:

The Hindu

Cash seized in Bengal SSC recruitment scam rises to ₹50 crore

Demand for Minister Partha Chatterjee’s resignation grows louder.

Dynamite News

West Bengal SSC Scam: ED recovers Rs 20 cr more cash from Arpita Mukherjee's second house

Earlier, Rs 20 crore was recovered from her residence in South Kolkata. Full story on Dynamite News:

The Hindu

Jharkhand illegal mining case: ED seizes inland vessel worth ₹30 crore

The vessel named M.V. Infralink-III was being operated illegally from Sukargarh Ghat in Sahebganj

The Hindu

SC order upholding ED’s powers will have far-reaching implications for democracy: Congress

Congress leader Jairam Ramesh said that he had moved the top court on the ‘blatant misuse’ of the Money Bill route by the Modi government on the amendments made to the PMLA

The Hindu

Mamata in a spot

As another ‘scam’ taints the TMC’s image, the Chief Minister needs to do more about corruption

The Hindu

More cash, gold recovered from home of arrested Bengal Minister’s aide

The cash was recovered from one of the apartments of Arpita Mukherjee at Belghoria in northern fringes of Kolkata

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