Page 104 - Enforcement Directorate

ED seizes Rs 11.5 lakh unaccounted money from Raut's Mumbai residence

Earlier in the day, the ED officials detained Raut in connection with the Patra Chawl land scam case after hours of conducting raids at his residence

Not involved in any scam, ED action based on false evidence: Sanjay Raut

He said will die, but will neither surrender nor quit the Shiv Sena.

ED may arrest Raut, a conspiracy to finish party: Uddhav to Sena workers

'ED guests are at Sanjay Raut's house. He may get arrested. What conspiracy is this? Shiv Sena gives strength to Hindus and Marathi people and hence there is a conspiracy to finish the party,' he said

Admit that you revolted to be safe from probe agencies: Raut to Sena rebels

Shiv Sena leader Sanjay Raut said, "The rebel group should stop saying that they switched sides because Shiv Sena gave up Hindutva. Why malign Hindutva unnecessarily?"

Why does ED want to investigate Sena's Sanjay Raut repeatedly: Ajit Pawar

Congress spokesman Sachin Sawant said ED conducting a search at Raut's residence in Mumbai depicts a "sorry picture" of democracy and alleged that the BJP wants to "silence" all the Opposition parties

ED searches Raut's residence; MP tweets 'will die but won't quit Sena'

At 7 am on Sunday, ED officials, accompanied by CRPF personnel, reached Raut's 'Maitri' bungalow located in suburban Bhandup in Mumbai, and began the search

ED officials search Shiv Sena MP Sanjay Raut's residence in Mumbai

Enforcement Directorate (ED) conducted a search at Shiv Sena MP Sanjay Raut's residence in Mumbai in connection with a money laundering case, an official said

ED attaches assets of former-Odisha MLA, media company in ponzi case

ED has attached assets worth more than Rs 3.92 crore of a former BJD MLA and a media company in a money laundering case

WBSSC scam: ED begins process of freezing accounts of Partha's associate

The ED has begun the process of freezing at least three bank accounts of suspended TMC leader Partha Chatterjee's associate Arpita Mukherjee, where they have found at least Rs 2 crore

SSC scam: Arpita Mukherjee informs ED of Belgharia home's duplicate keys

Arpita Mukherjee, in the West Bengal School Service Commission recruitment scam, informed the ED that her residence at Belgharia had multiple duplicate keys and hence accessed by many

BJP's attempt to threaten Oppn: Akhilesh on ED summons to Sonia Gandhi

In a surprising political development, Samajwadi Party (SP) President Akhilesh Yadav has come out to support Congress Interim President Sonia Gandhi.

School jobs scam: ED raids another flat of Partha Chatterjee's associate

The Enforce Directorate raided yet another apartment linked to Arpita Mukherjee, the close associate of arrested West Bengal minister Partha Chatterjee

Why ED not probing corruption in Bundelkhand Expressway project: Akhilesh

'The ED has become a tool to harass Opposition leaders on directions of central government. Will ED also probe corruption of govt? The Bundelkhand expressway project is marred by corruption,' he said

Delhi HC passes order in ED case against Jain, hears plea of Umar Khalid

The Delhi HC Thursday heard several matters including those concerning Satyendar Jain, arrested in a money laundering case, and former JNU student Umar Khalid

Arrested TMC leader Partha Chatterjee removed from all party posts

Abhishek Banerjee, following a meeting of the party's disciplinary committee, also said that doors of TMC would be opened for Chatterjee only if he is proven innocent.

Arrested West Bengal minister Partha Chatterjee sacked from cabinet

Chief Minister Mamata Banerjee later said at a government event here that she will look after the portfolios held by Chatterjee for the time being

Congress warns of consequences if interim president Sonia Gandhi 'harmed'

Amid protests over Sonia Gandhi's appearance for her third round of questioning with ED, Congress leader Yashomati Thakur warned of consequences if the party supremo is "harmed"

Bengal SSC scam: ED recovers Rs 40 crore from Arpita Mukherjee so far

The ED on Thursday morning left the Belgharia residence of Arpita Mukherjee, close aide of Partha Chatterjee after filling ten trunks with cash amounting to approximately Rs 29 crore that was found

ED recovers huge cash from Arpita Mukherjee's flat, grills another TMC MLA

Enforcement Directorate on Wednesday conducted raids in three locations in and around Kolkata and again recovered large stacks of cash from a flat linked to Arpita Mukherjee.

SC upholds ED's powers under PMLA, says power to arrest not arbitrary

Many politicians, builders, and civil rights activists have charges of money laundering against them and are currently in ED custody