Page 101 - Enforcement Directorate

Kerala: ED raids 5 accused in CPI-M controlled Cooperative Bank scam

ED attached to the Kochi office started simultaneous raids at the residences of five accused in the Rs 312 crore fraud at the CPI-M controlled Trissur-based Karuvannur Cooperative bank

No-tolerance policy on illegal activities: Crypto exchange WazirX

Crypto exchange says it has a no-tolerance policy towards illegal activities

Binance ceases off-chain fund transfer with WazirX after ED raids

Users will still be able to deposit and withdraw balances via the standard withdrawal and deposit process between Binance and WazirX, says Binance executive

Money laundering case: Sena MP Sanjay Raut gets 14 days' judicial remand

PMLA Court Special Judge M.G. Deshpande granted Raut judicial remand after the ED informed that it did not require his additional custody for the probe into the Rs 1,034-crore scam.

HC directs ED to be party in PIL on assets of 19 TMC leaders, ministers

A division bench of the Calcutta High Court directed ED to be a party in a PIL regarding the assets and property details of 19 heavyweight leaders, including seven current ministers in West Bengal.

Cong slams ED over summons to Kharge, urges presiding officers to intervene

Congress termed the ED summons to Mallikarjun Kharge as an "outright affront" to Parliament and MPs, and said it is high time that presiding officers of both Houses ensure that it does not recur.

Money laundering case: ED to produce Raut before special court in Mumbai

The Enforcement Directorate (ED) will produce Shiv Sena MP Sanjay Raut, arrested in a money laundering case, before a special court in Mumbai

Politics heats up as Congress, and BJP go head-to-head

Public can't be blamed for being wary of the current Congress protests against price rise and unemployment. They have too closely tailed protests directed against ED summons to Sonia and Rahul Gandhi

WazirX, Binance engage in war of tweets; investors worry about future

The ED has found major amount was diverted to WazirX and the crypto assets so purchased have been sent to unknown foreign wallets

Money laundering: Satyendar Jain withdraws interim bail plea, wife released

The special CBI court on Saturday noted that Satyendar Jain is getting discharged from the hospital today and wishes to withdraw the application for interim bail.

ED to send 50 bank accounts linked to Partha, Arpita for forensic audit

The agency officials have contacted all the bank authorities concerned and asked for statement details, following which they will be sent for forensic audit.

Rahul, Priyanka detained as Congress protests price rise; Houses adjourned

Party stages marches and demonstrations; Parliament adjourned amid ruckus

Instant app-based loan case: Nine crypto exchanges under ED scanner

Rs 64.67-crore bank accounts of WazirX frozen under PMLA after search ops

MPs don't enjoy immunity from arrest in criminal case during session: Naidu

He advised the members not to cite House duty as reasons to avoid appearing before any investigating agency if one called upon to do so.

ED takes custody of jailed IAS officer K Rajesh in an alleged bribery case

While the ED did not issue any statement, a senior official of the Sabarmati Central Prison here, where Rajesh was lodged, said he was handed over to the central agency as directed by a court.

SSC scam: Partha Chatterjee, Arpita Mukherjee sent to jail till August 18

Special PMLA court judge Jibon Kumar Sadhu granted 14 days' judicial remand of Chatterjee and Mukherjee on a prayer by the Enforcement Directorate (ED).

ED freezes over Rs 64-crore bank deposits of crypto exchange WazirX

The federal agency said it conducted raids against a director of Zanmai Lab Pvt Ltd, which owns WazirX, on August 3 in Hyderabad and alleged he was "non-cooperative".

ED attaches assets worth Rs 2.16 cr in money laundering case

The ED has attached immovable and movable assets worth Rs 2.16 crore in connection with a money laundering case against Nava Diganta Capital Services Ltd, and its other group companies.

Malli­karjun Kharge, Piyush Goyal spar over ED summons during Parl session

The government does not interfere in the functioning of law-enforcement agencies, Goyal said and asked the Congress leaders and the LoP to face the law instead of "running away"

'Modishahi' reaching a new low: Congress on ED's summons to Kharge

The Congress Thursday said Leader of Opposition in Rajya Sabha Mallikarjun Kharge's summoning by Enforcement Directorate during the working hours of Parliament was an "insult" to the legislature