Sonia Gandhi

Photo: Onmanorama

Congress Chief Sonia Gandhi Tests COVID Positive

Congress party's interim president Sonia Gandhi has tested positive for Coronavirus for the second time. The information was revealed by Congress leader Jairam Ramesh over a Tweet. He then stated that "she will remain in isolation as per government protocol". Notably, she tested positive on June 2, a day after she was issued summons by ED in National Herald case.

Sat, 13 Aug 2022 - 05:27 PM / by Shibu Immanuel S

Tags: Jairam ramesh, Sonia Gandhi, Covid-19, National Herald Case, Enforcement Directorate

Courtesy: ANI

Enforcement Directorate

Photo: Indian Express

ED Holds Yellow Tune Technologies' Assets, Totaling Rs 370 Cr In Money Laundering Case

Enforcement Directorate (ED) has frozen assets worth Rs 370 crore belonging to a Bengaluru-based business linked to quick loan apps investigation. Assets were stored in Flipvolt cryptocurrency exchange wallets, bank-accounts, and payment gateway balances. Flipvolt is the Indian division of Singaporean crypto lender Vauld. Yellow Tune, according to ED, was a shell business with Chinese nationals as board of directors, and money was put into… read-more

Sat, 13 Aug 2022 - 04:00 PM / by Vidhi Jhunjhunwala

Tags: Enforcement Directorate, bengaluru, Money laundering case, Assets Seized, Cryptocurrency

Courtesy: DNA INDIA

Sanjay Raut

Photo: The Economic Times

Shiv Sena's Sanjay Raut To Appear Before Special Court For Money Laundering Case

Shiv Sena leader Sanjay Raut, arrested in a money laundering case by the Enforcement Directorate (ED) will be produced before a special court in Mumbai, on August 8. As per sources, ED sought more than eight days of custody of Raut, as the custody ends on August 8. Furthermore, the ED also assured to make remarkable progress in the investigation of the irregularities in the Patra Chawl re-development case.

Mon, 08 Aug 2022 - 11:28 AM / by Varsha Joshi

Tags: Sanjay Raut, Shiv Sena, Enforcement Directorate, Money laundering case, Special Court

Crypto Currency

Photo: First Post

ED Conducts Search At Mumbai Based WazirX Crypto Currency Partner

The Enforcement Directorate (ED) conducted searches on one of the Directors of Mumbai-based M/s Zanmai Lab Pvt Ltd, which owns the popular cryptocurrency exchange WazirX. Notably, the raid was in view of assisting accused Instant Loan APP Companies in alleged laundering of fraud money via purchase and transfer of virtual crypto assets. Furthermore, ED also issued to freeze their bank balances amounting to Rs 64.67 crore.

Fri, 05 Aug 2022 - 08:22 PM / by Varsha Joshi

Tags: Crypto Currency, WazirX, Enforcement Directorate, MONEY LAUNDERING, Instant Laon, search

Partha Chatterjee

Photo: The Economic Times

ED Custody Of Partha Chatterjee, Arpita Mukherjee In SSC Job Scam Extended

The Special PMLA court in Kolkata extended the judicial custody of Partha Chatterjee and Arpita Mukherjee to August 18. Notably, the former education minister of West Bengal and TMC leader has been accused of SSC-Job Recruitment scam and money laundering case. The matter is being investigated by the Enforcement Directorate (ED) which arrested the two on July 23. Furthermore, TMC slacked Chatterjee from the ministerial post amid the ED… read-more

Fri, 05 Aug 2022 - 06:58 PM / by Varsha Joshi

Tags: Enforcement Directorate, partha chatterjee, Arpita mukherjee, Money laundering case, custody

Haryana Chief Minister Manohar Lal Khattar

Photo: The Hindu

Haryana CM Criticises Congress In National Herald Case, Says, 'Centre Will Take Accounts Of Its Wrongdoing'

Haryana Chief Minister Manohar Lal Khattar stated on August 4 that Congress has already plundered the state and that the Centre will investigate any allegations of misconduct by Congress. "Then, the Centre will take all accounts of Congress' wrongdoings," Khattar said. The Enforcement Directorate (ED) shut the Young India Limited office in New Delhi's… read-more

Fri, 05 Aug 2022 - 11:08 AM / by Vidhi Jhunjhunwala

Tags: Centre, Congress, National Herald Case, Money laundering case, Enforcement Directorate

Courtesy: ANI

National Herald

Photo: Telangana Today

ED Conducts Search Operations At Young India Office: Delhi

The Enforcement Directorate (ED) resumed its searches regarding the national herald case at the office of Young Indian (YI) Pvt Ltd in Delhi. The searches were carried out in presence of senior Congress leader Mallikarjun Kharge, who is the Principal Officer of the organisation. In regard to this, ED also summoned Mallikarjun Kharge, who after his interrogation left the premises of Herald House. Notably, ED is investigating a national herald… read-more

Thu, 04 Aug 2022 - 09:00 PM / by Varsha Joshi

Tags: Mallikarjun Kharge, Enforcement Directorate, Herald Office, Raid, Delhi

Joint Statement

Photo: LatestLy

Opposition Terms Supreme Court's PMLA Upholding Verdict As "Dangerous"

Reacting to the Supreme Court verdict on the Prevention of Money Laundering Act, and power given to the E, 15 opposition parties have termed it as 'dangerous.' The opposition leaders issued a "joint statement" saying, "giving more powers to agencies such as the Enforcement Directorate is dangerous. Congress MP Jairam Ramesh shared the joint statement by 17 opposition parties against the Top Court's judgement on Twitter.

Wed, 03 Aug 2022 - 08:46 PM / by Varsha Joshi

Tags: Supreme Court, PMLA, Enforcement Directorate, judgement, Opposition

National Herald House

Photo: Tribune India

ED Raids 12 Places In Delhi In Connection With National Herald Case

Enforcement Directorate (ED) conducted raids at several places, including the National Herald House headquarters, in relation to the suspected money laundering investigation on August 2. At least 12 places were raided by the central investigation agency. Raids are being carried out in Delhi and at a number of other locations associated with Associated… read-more

Tue, 02 Aug 2022 - 02:22 PM / by Vidhi Jhunjhunwala

Tags: Enforcement Directorate, Raid, national herald, Money laundering case, Delhi

Courtesy: Zee news

Sanjay Raut

Photo: Indian Express

ED Escorts Sanjay Raut To Hospital For Medical Screening In Patra Chawl Land Case

Enforcement Directorate agents brought Shiv Sena MP Sanjay Raut to a government hospital for examination on August 1, following which he will appear before a special court in Mumbai. ED detained Sanjay Raut in connection with the Patra Chawl redevelopment issue. After conducting a nine-hour search at his apartment and seizing Rs 11.5 lakh in cash, the case is… read-more

Mon, 01 Aug 2022 - 03:50 PM / by Vidhi Jhunjhunwala

Tags: Shiv Sena, Sanjay Raut, Hospitalised, Patra Chawl Case, Enforcement Directorate

Courtesy: DNA INDIA