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MYSTERIOUS: 10 | Mind Blowing Facts

Paytm says no links with traders in loan app case

Funds don’t belong to us, the company says

The Hindu

‘Parallel exchange case accused received ₹46 crore hawala money in five years’

Enforcement Directorate begins investigation

The Hindu

ED raids six locations in Bengaluru in Chinese Loan App case

The Enforcement Directorate (ED) carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese Loan App case. Read more on Dynamite News

Dynamite News

From analysis to the latest developments in health,
read the most diverse news in one place.

Madras High Court quashes Enforcement Directorate’s summons to Electricity Minister Senthilbalaji

Court allows writ petitions filed by the Minister and two co-accused against the money laundering probe initiated last year

The Hindu

Coal pilferage scam | Enforcement Directorate summons TMC’s Abhishek Banerjee

Abhishek Banerjee was summoned by the Enforcement Directorate day after the TMC leadership’s prophecy

The Hindu

ED arrests Jharkhand CM close aide Prem Prakash in illegal mining case

The Enforcement Directorate has arrested the Ranchi-based businessman and Jharkhand Chief Minister close aid Prem Prakash in connection with an illegal coal mining case. Read more on Dynamite News:

Dynamite News

Delhi: Arvind Kejriwal to meet AAP MLAs today, alleges BJP plans to dislodge govt

A major discussion regarding the current political scenario and the raids of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on the party leaders are likely to be deliberated in the meeting. Read further on Dynamite News:

Dynamite News

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Supreme Court to hear review plea on PMLA on August 25

The July verdict had given the government and the Enforcement Directorate virtually unbridled powers of summons, arrest, raids and made bail nearly impossible.

The Hindu

Money laundering: ED says case filed against Manish Sisodia, top official denies

NEW DELHI: The Enforcement Directorate (ED) on Tuesday filed a money laundering case against Delhi deputy CM Manish Sisodia and others to probe alleged irregularities in excise policy, according to officials.

The Times of India

CBI raid on Manish Sisodia: Why Congress is being accused of double standards

NEW DELHI: While Aam Aadmi Party (AAP) is pitched in a fierce fight with Narendra Modi-headed BJP government at the Centre ever since the Central Bureau of Investigation (CBI) conducted raids at the residence and other locations associated with Delhi deputy chief minister on August 19, it is also facing…

The Times of India

Chawl land scam case: Judicial custody of Sanjay Raut extended till 5 Sept

The judicial custody of Shiv Sena MP Sanjay Raut on Monday was extended till 5 September, in connection with the Patra Chawl land scam case. Full story on Dynamite News:

Dynamite News

Enforcement Directorate searches properties linked to former U.P. MLA Mukhtar Ansari

Residence of Afzal Ansari, his brother, was also raided

The Hindu

Bollywood: Jacqueline Fernandez shares "Dear me..." cryptic note after being named in ED money laundering case

A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The chargesheet mentions Jacqueline as an accused. Read more on Dynamite News:

Dynamite News

ED names Jacqueline Fernandez in 200-crore extortion case

Probe relates to ‘conman’ Sukesh Chandrasekhar who had been running a cheating and extortion racket from inside a Delhi jail using a mobile phone

The Hindu

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The Hindu

HC reserves orders on Electricity Minister’s plea against ED’s money laundering investigation

Senthilbalaji had urged the court to quash the summons issued on April 29 and declare the probe illegal

The Times of India

Former Mumbai Police commissioner Sanjay Pandey moves Delhi HC for bail

MUMBAI: Former Mumbai Police commissioner Sanjay Pandey, arrested by Enforcement Directorate (ED), approached Delhi high court seeking bail in a money laundering case related to alleged illegal phone-tapping and snooping of National Stock Exchange (NSE) employees.

The Times of India

Omkar Group promoters plea bad in law: Enforcement Directorate

MUMBAI: Opposing the reliefs sought by Omkar Group promoters Babulal Varma and Kamalkishore Gupta, Enforcement Directorate (ED) on Friday told the special PMLA court that their plea was not maintainable. The ED also submitted that in the same case itself in 2021, Bombay high court had ruled that once investigation…

The Hindu

WazirX episode reveals darker side of crypto, say government sources

The Enforcement Directorate (ED) has been investigating money laundering allegations against WazirX

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news in one place.

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The Hindu

ED's notice to Isaac lacks legality: Satheesan

Leader of the Opposition V.D. Satheesan has objected to an Enforcement Directorate (ED) inquiry into the issuance of masala bonds by the Kerala Infrastructure Investment Fund Board (KIIFB).

The Hindu

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

Dynamite News

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:

The Times of India

Mumbai: ED quizzes Shiv Sena MP Sanjay Raut's wife Varsha Raut for 10 hours in Patra Chawl case

MUMBAI: The Enforcement Directorate (ED) questioned Shiv Sena MP Sanjay Raut's wife Varsha Raut for around 10 hours on Saturday in a money laundering case connected to the Patra Chawl redevelopment case.

The Times of India

Modi is a weapon of mass deception and distraction: Congress media chief Jairam Ramesh

The Congress party has been on the roads ever since its top most leaders Sonia Gandhi and Rahul Gandhi were grilled by Enforcement Directorate (ED) in the alleged National Herald irregularity case. The BJP calls it another example of “parivarvad”. But talking to Kumar Shakti Shekhar in a free-wheeling and…

The Times of India

Mumbai: Cops halt march by Congress before it can even start

MUMBAI: Law enforcement agencies on Friday thwarted agitating Congress activists’ attempt to march to Raj Bhavan to protest against the deployment of the Enforcement Directorate and the CBI for cases involving politicians in the state, the treatment meted out to leaders Rahul Gandhi and Priyanka Gandhi, and the imposition of…

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

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