ED

ED Searches National Herald Premises In Money Laundering Case

NEW DELHI: Days after the Enforcement Directorate (ED) quizzed Congress interim chief Sonia Gandhi and her son and former party chief Rahul Gandhi in an alleged money case involving the National Herald, the financial probe agency on Tuesday carried out searches at the office of the newspaper in Delhi and other locations. An ED source […]

Govt Does Not Interfere In Functioning Of Agencies: Piyush Goyal

  NEW DELHI: The Union government on Monday said that it does not interfere with the functioning of the law enforcement agencies. The Enforcement Directorate (ED) late on Sunday night arrested Shiv Sena leader and Rajya Sabha MP Sanjay Raut in the Patra Chawl land scam case. The incident led the opposition to raise the […]

Patra Chawl Case: Sena MP Skipped Several Summons Before Arrest

NEW DELHI: The Enforcement Directorate (ED) arrested Shiv Sena leader Sanjay Raut in connection with an alleged money laundering case involving Patra Chawl case after the Rajya Sabha Member of Parliament skipped several summons of the agency to join the probe. Raut, according to ED officials, was arrested at 12.05 am on the intervening night […]

EXPLAINED: What Is Patra Chawl Money Laundering Case?

NEW DELHI: After searching his premises in Mumbai early on Sunday morning, the Enforcement Directorate (ED) finally arrested Shiv Sena Rajya Sabha MP Sanjay Raut on the intervening night of Sunday and Monday. The financial probe agency made the arrest in connection with the alleged money laundering in a case related to the redevelopment of […]

Patra Chawl Case: ED Arrests Shiv Sena RS MP Sanjay Raut

  NEW DELHI: In a massive action, the Enforcement Directorate (ED) arrested Shiv Sena leader and Rajya Sabha MP Sanjay Raut after several hours of questioning on the intervening night of Sunday and Monday in connection with the Patra Chawl money laundering case. Raut, who was brought to the Mumbai ED office after several hours […]

Patra Chawl Case: ED Detains Shiv Sena Leader Sanjay Raut

NEW DELHI: Enforcement Directorate (ED) on Sunday detained Shiv Sena Rajya Sabha MP Sanjay Raut in the Patra Chawl money laundering case. The move comes after the officials from the financial probe agency carried out searches at Raut’s premises in Mumbai. He was also questioned for hours before being detained. ED sources told The New […]

ED Attaches Properties Of Ex-HAL GM, Other For Embezzling Rs 18.7 Cr

NEW DELHI: Assets worth Rs 2.39 crores of a former general manager (finance) of Hindustan Aeronautics Ltd (HAL) and others have been attached by the Enforcement Directorate (ED) over charges of embezzlement of Rs 18.75 crores of the state-run defence major. Movable and immovable properties of former HAL GM (finance) Bhaben Maitra, Bipra Charana Maharana, […]

Court Takes Cognizance Of ED Charge Sheet Against Delhi Min Jain

NEW DELHI: A Delhi court on Friday took cognizance of the charge sheet filed by the Enforcement Directorate (ED) against arrested Delhi Minister and Aam Aadmi Party (AAP) leader Satyendar Jain, his wife and eight others including four firms in connection with the hawala transactions money laundering case. The Enforcement Directorate (ED) on Wednesday filed […]

Tainted Bengal MLA Claims Conspiracy, Aide Wails: Dramatic Scenes Unfold In ESI

KOLKATA: The scenes looked straight out of a Bengali potboiler as suspended Trinamool Congress MLA Partha Chatterjee tried to play the victim card, while his aide Arpita Mukherjee was seen wailing as they were brought to ESI Hospital in Joka for a routine checkup on Friday. “I am a victim of a conspiracy,” the former […]

Partha Used To Keep Money At My Home: Bengal Min’s Aide To ED

KOLKATA: In a big development in the ongoing Enforcement Directorate (ED) investigation into the Bengal SSC Recruitment Scam, Arpita Mukherjee said that state industries minister Partha Chatterjee used to keep money at her home. Mukherjee, a key aide of the Bengal minister, is in the spotlight after ED recovered more than ₹51 crores from her […]