Articles about Enforcement Directorate (ED)

Sanjay Raut sent to judicial custody till August 22

08 Aug 2022

Politics
Sanjay Raut sent to judicial custody till August 22

A special court in Mumbai sent Shiv Sena Member of Parliament (MP) Sanjay Raut to judicial custody till August 22.

Patra Chawl scam: Sanjay Raut's wife Varsha appears before ED

06 Aug 2022

Mumbai
Patra Chawl scam: Sanjay Raut's wife Varsha appears before ED

Varsha Raut, the wife of arrested Shiv Sena leader Sanjay Raut, on Saturday appeared before the Enforcement Directorate (ED) in connection with a money laundering case involving alleged irregularities in the Patra Chawl redevelopment project in Mumbai.

Threat to Arpita Mukherjee's life, food must be tested: ED

06 Aug 2022

India
Threat to Arpita Mukherjee's life, food must be tested: ED

The Enforcement Directorate (ED) informed a Prevention of Money Laundering Act (PMLA) court that the life of former West Bengal minister Partha Chatterjee's aide Arpita Mukherjee is in danger.

Money laundering: ED freezes crypto exchange WazirX chief's bank assets

05 Aug 2022

Business
Money laundering: ED freezes crypto exchange WazirX chief's bank assets

The Enforcement Directorate (ED) on Friday froze the bank assets of cryptocurrency exchange WazirX heads in an ongoing money laundering probe.

Enforcement Directorate seals National Herald office just day after raids

03 Aug 2022

Politics
Enforcement Directorate seals National Herald office just day after raids

A day after raiding multiple locations linked to the National Herald newspaper on Tuesday, the Enforcement Directorate (ED) on Wednesday sealed a portion of the newspaper's office.

DHFL scam: ED attaches builders' properties worth Rs. 415 crore

03 Aug 2022

India
DHFL scam: ED attaches builders' properties worth Rs. 415 crore

The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. 415 crore in India's biggest bank fraud case, the Dewan Housing Finance Limited (DFHL) and Yes Bank scam.

Crores kept in my flats without my knowledge: Arpita Mukherjee

02 Aug 2022

Politics
Crores kept in my flats without my knowledge: Arpita Mukherjee

Arpita Mukherjee—a close aide of arrested former West Bengal minister Partha Chatterjee—has now claimed the money recovered from her two Kolkata flats does not belong to her.

'National Herald' case: ED raids 12 locations after questioning Gandhis

02 Aug 2022

Politics
'National Herald' case: ED raids 12 locations after questioning Gandhis

Days after the questioning of Congress chief Sonia Gandhi, the Enforcement Directorate (ED) reportedly is conducting raids at multiple locations on Tuesday as part of the National Herald case.

Lawyer fighting PIL against Jharkhand CM Soren arrested in Kolkata

01 Aug 2022

Politics
Lawyer fighting PIL against Jharkhand CM Soren arrested in Kolkata

A lawyer fighting two PILs against Jharkhand Chief Minister Hemant Soren was arrested in Kolkata on Sunday.

#NewsBytesExplainer: What is Patra Chawl scam that got Raut arrested

01 Aug 2022

India
#NewsBytesExplainer: What is Patra Chawl scam that got Raut arrested

The Enforcement Directorate (ED) arrested Shiv Sena MP Sanjay Raut on Sunday after hours of interrogation in connection with the multi-core Patra Chawl land scam in Maharashtra.

Patra Chawl scam: Sanjay Raut sent to 4-day ED custody

01 Aug 2022

Politics
Patra Chawl scam: Sanjay Raut sent to 4-day ED custody

Senior Shiv Sena leader Sanjay Raut was sent to four-day Enforcement Directorate (ED) custody on Monday.

I'm victim of conspiracy, recovered money not mine: Partha Chatterjee

01 Aug 2022

Politics
I'm victim of conspiracy, recovered money not mine: Partha Chatterjee

Partha Chatterjee, the arrested and now-sacked West Bengal minister at the center of a multi-crore school recruitment scam, claimed on Sunday he was the victim of a conspiracy.

Sanjay Raut detained by ED after raid at his residence

31 Jul 2022

Politics
Sanjay Raut detained by ED after raid at his residence

The Enforcement Directorate (ED) on Sunday detained Shiv Sena leader Sanjay Raut in the Patra Chawl scam case.

After Sanjay Raut's no-show, ED raids his house

31 Jul 2022

India
After Sanjay Raut's no-show, ED raids his house

The Enforcement Directorate (ED) on Sunday searched Shiv Sena leader Sanjay Raut's home for his suspected involvement in the Patra Chawl land scam case, according to ANI.

Mamata Banerjee had no idea of scam, says TMC MP

30 Jul 2022

Politics
Mamata Banerjee had no idea of scam, says TMC MP

A day after West Bengal Chief Minister Mamata Banerjee dismissed minister Partha Chatterjee over teacher recruitment scam, senior Trinamool Congress leader and legislator Saugata Roy claims no one, including CM Banerjee, was aware of it.

ED launches hunt for cash-filled cars linked to Partha Chatterjee

29 Jul 2022

India
ED launches hunt for cash-filled cars linked to Partha Chatterjee

The Enforcement Directorate (ED) has launched a hunt for four cars owned by Arpita Mukherjee, an actor linked to sacked Bengal minister Partha Chatterjee.

Meet Arpita who stashed Rs. 50 crore for Partha Chatterjee

28 Jul 2022

Politics
Meet Arpita who stashed Rs. 50 crore for Partha Chatterjee

In a shocking series of events, West Bengal Minister Partha Chatterjee was taken into custody by the Enforcement Directorate (ED) for his alleged involvement in the multi-crore teacher recruitment scam.

Mountain of cash, 5-kg gold unearthed from Chatterjee's aide's flat

28 Jul 2022

Politics
Mountain of cash, 5-kg gold unearthed from Chatterjee's aide's flat

Another Rs. 29 crore in cash and 5kg of gold were found at the flat of West Bengal minister Partha Chatterjee's aide during an 18-hour raid by the Enforcement Directorate (ED).

ED files charge sheet against AAP minister Satyendar Jain

27 Jul 2022

Politics
ED files charge sheet against AAP minister Satyendar Jain

The Enforcement Directorate (ED) filed a charge sheet against Delhi minister Satyendar Jain in a money laundering case on Wednesday.

SC upholds ED's powers to arrest under money laundering act

27 Jul 2022

India
SC upholds ED's powers to arrest under money laundering act

In a big win for the Enforcement Directorate (ED), the Supreme Court upheld the agency's powers to make arrests under the money laundering act.

National Herald: Sonia Gandhi's 3rd round of questioning today

27 Jul 2022

Politics
National Herald: Sonia Gandhi's 3rd round of questioning today

Congress President Sonia Gandhi is all set to appear before the Enforcement Directorate (ED) on Wednesday for her third round of questioning in the National Herald case.

Sonia Gandhi reaches ED office for second round of questioning

26 Jul 2022

Politics
Sonia Gandhi reaches ED office for second round of questioning

Congress President Sonia Gandhi appeared before the Enforcement Directorate (ED) on Tuesday for her second round of questioning in the money laundering case involving the National Herald newspaper.

Bengal school jobs scam: Partha Chatterjee 'airlifted' to AIIMS Bhubaneswar

25 Jul 2022

Politics
Bengal school jobs scam: Partha Chatterjee 'airlifted' to AIIMS Bhubaneswar

The Enforcement Directorate (ED) on Monday reportedly shifted West Bengal minister Partha Chatterjee to AIIMS Bhubaneswar.

Teacher recruitment scam: ED arrests West Bengal minister Partha Chatterjee

23 Jul 2022

Politics
Teacher recruitment scam: ED arrests West Bengal minister Partha Chatterjee

The Enforcement Directorate (ED) arrested West Bengal Commerce and Industry Minister Partha Chatterjee in Kolkata on Saturday for his suspected involvement in the teacher recruitment scam.

Congress stages protests as ED questions Sonia for 2 hours

21 Jul 2022

Politics
Congress stages protests as ED questions Sonia for 2 hours

The Congress held protests across the country on Thursday against the Enforcement Directorate (ED) grilling party president Sonia Gandhi in connection with a money laundering case.

#NewsBytesExplainer: Why ED penalized Amnesty India, ex-CEO Aakar Patel

09 Jul 2022

India
#NewsBytesExplainer: Why ED penalized Amnesty India, ex-CEO Aakar Patel

The Enforcement Directorate (ED) issued a show-cause notice to Amnesty International India and its former CEO Aakar Patel on Friday for alleged violations of the Foreign Exchange Management Act (FEMA).

Jacqueline Fernandez questioned by ED in money laundering case

27 Jun 2022

Entertainment
Jacqueline Fernandez questioned by ED in money laundering case

Actor Jacqueline Fernandez appeared before the Enforcement Directorate (ED) on Monday in relation to a money laundering case linked to conman Sukesh Chandrasekhar.

Rahul was too tired to answer 20% of questions: ED

24 Jun 2022

Politics
Rahul was too tired to answer 20% of questions: ED

Rahul Gandhi, the leader of the Congress, stated on Wednesday that the Enforcement Directorate (ED) agents who interrogated him regarding the purported money laundering in the National Herald case were impressed by the patience with which he answered their questions.

'National Herald' case: RaGa joins ED probe on 5th day

21 Jun 2022

Politics
'National Herald' case: RaGa joins ED probe on 5th day

Indian National Congress leader Rahul Gandhi on Tuesday appeared before the Enforcement Directorate (ED) to rejoin the investigation against him in an alleged money laundering case involving the National Herald newspaper.

Rahul Gandhi appears before ED for fourth time amid protests

20 Jun 2022

Politics
Rahul Gandhi appears before ED for fourth time amid protests

Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) for the fourth time on Monday regarding the National Herald case amid Congress protest and meeting with President Kovind.

Rahul visits Sonia in hospital, to appear before ED today

15 Jun 2022

Politics
Rahul visits Sonia in hospital, to appear before ED today

Indian National Congress leader Rahul Gandhi was questioned for 11 hours by the Enforcement Directorate (ED) for the second consecutive day on Tuesday in the money laundering case related to the National Herald newspaper.

Delhi court reserves order on Satyendar Jain's bail plea

14 Jun 2022

India
Delhi court reserves order on Satyendar Jain's bail plea

A Delhi court on Tuesday reserved its decision on Aam Aadmi Party (AAP) leader and Delhi minister Satyendar Jain's bail application in an alleged money laundering case being probed by the Enforcement Directorate (ED).

ED to again grill Rahul Gandhi today amid Congress's protests

14 Jun 2022

India
ED to again grill Rahul Gandhi today amid Congress's protests

Congress leader Rahul Gandhi will reportedly appear before the Enforcement Directorate (ED) again on Tuesday for questioning in a money laundering case related to the National Herald newspaper.

Delhi minister Satyendar Jain's judicial custody extended by 14 days

13 Jun 2022

India
Delhi minister Satyendar Jain's judicial custody extended by 14 days

Aam Aadmi Party (AAP) leader and Delhi minister Satyendar Jain's judicial custody was extended by another 14 days by a Delhi court on Monday.

Rahul Gandhi reaches ED office amid Congress's protest rally

13 Jun 2022

Politics
Rahul Gandhi reaches ED office amid Congress's protest rally

Indian National Congress MP Rahul Gandhi reached the Enforcement Directorate (ED) office in Delhi on Monday to depose in a money laundering case related to the National Herald newspaper.

Congress chief Sonia Gandhi hospitalized due to COVID-19-related issues

12 Jun 2022

Politics
Congress chief Sonia Gandhi hospitalized due to COVID-19-related issues

Indian National Congress chief Sonia Gandhi was admitted to Delhi's Sir Ganga Ram Hospital on Sunday due to COVID-19 issues.

Delhi Minister Satyendar Jain's ED custody extended till June 13

09 Jun 2022

Politics
Delhi Minister Satyendar Jain's ED custody extended till June 13

A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendar Jain in a money laundering case till June 13.

Satyendar Jain's aides raided by ED, Rs. 2cr cash found

07 Jun 2022

India
Satyendar Jain's aides raided by ED, Rs. 2cr cash found

The Enforcement Directorate (ED) has recovered over Rs. 2cr in cash and jewelry from Satyendar Jain's aides in the alleged corruption case against him.

Delhi: Satyendar Jain's home raided by ED week after arrest

06 Jun 2022

India
Delhi: Satyendar Jain's home raided by ED week after arrest

The Enforcement Directorate (ED) raided the home of Delhi minister Satyendar Jain and certain other locations on Monday, one week after his arrest in a money laundering case, ANI reported.

Jail all of us together: Arvind Kejriwal's dig at Centre

02 Jun 2022

Politics
Jail all of us together: Arvind Kejriwal's dig at Centre

Delhi Chief Minister Arvind Kejriwal on Thursday claimed that he has received information from trustworthy sources that his deputy Manish Sisodia would be arrested soon on the basis of a "false case."

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