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
Tags: Enforcement Directorate, partha chatterjee, Arpita mukherjee, Money laundering case, custody
Courtesy: The Free Press Journal
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
Tags: Centre, Congress, National Herald Case, Money laundering case, Enforcement Directorate
Courtesy: ANI
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
Tags: Mallikarjun Kharge, Enforcement Directorate, Herald Office, Raid, Delhi
Courtesy: The Free Press Journal
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.
Tags: Supreme Court, PMLA, Enforcement Directorate, judgement, Opposition
Courtesy: The Free Press Journal
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
Tags: Enforcement Directorate, Raid, national herald, Money laundering case, Delhi
Courtesy: Zee news
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
Tags: Shiv Sena, Sanjay Raut, Hospitalised, Patra Chawl Case, Enforcement Directorate
Courtesy: DNA INDIA
Photo: The Indian Express
ED Arrests Sanjay Raut In Land Scam Case, Shiv Sena Protest
The Enforcement Directorate (ED) arrested Sanjay Raut, the MP of Shiv Sena in connection with a money laundering case, on July 31. Notably, ED has launched an investigation into the Pathra Chawl matter and irregularities and land scam against Raut. Meanwhile, the Uddhav Thackeray-led Shiv Sena action protested against the arrest and said,… read-more
Tags: Sanjay Raut, Enforcement Directorate, arrest, Shiv Sena, Land Scam
Courtesy: India Today
Photo: Deccan Herald
Sanjay Raut Of Shiv Sena Arrested By ED Officers After Raid At Property
Enforcement Directorate (ED) authorities arrested Sanjay Raut on July 31 during a raid at his home in connection with the Patra Chawl land fraud case. Earlier in the day, the ED searched Sanjay Raut's Mumbai home in connection with a money laundering investigation. The ED was looking into Raut in connection with a money laundering case involving suspected… read-more
Tags: Enforcement Directorate, Shiv Sena, Raid, Sanjay Raut, arrest
Courtesy: India today
Photo: The Indian Express
ED Raids Shiv Sena MP Sanjay Raut In Money Laundering Case
The Enforcement Directorate (ED) conducted a search at Shiv Sena MP Sanjay Raut's residence in Mumbai. The raid on July 31 is in connection with a money laundering case related to irregularities in re-development of a Mumbai-chawl, after the ED issued several summonses to MP Raut. However, after several notices, the… read-more
Tags: Enforcement Directorate, Raid, Sanjay Raut, Money laundering case, Shiv Sena, Mumbai
Courtesy: Press Trust of India
Photo: The Indian Express
Arpita Mukherjee's 2nd Flat Raided, Recovers Rs 28 Crore, Gold
Digging deep, the Enforcement Directorate (ED) conducted 8-hour raid on the second flat of former Bengal education minister Partha Chatterjee's aide Arpita Mukherjee. During the raid, ED recovered nearly Rs 28 crore in cash, 5 kg gold and several land deeds. ED officials seized filling 10 trunks with cash… read-more
Tags: Arpita mukherjee, partha chatterjee, Job Scam, West Bengal Minister, Enforcement Directorate
Courtesy: Zee News India
