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  • WazirX didn’t pass ownership, heated debates have been on for 2 years: Binance Aug 08, 2022 08:53 PM IST

    WazirX didn’t pass ownership, heated debates have been on for 2 years: Binance

    Binance will not engage with WazirX going forward, and will ask Indian users to move assets to Binance.com, said the US-based crypto exchange

  • Congress slams ED summons to party leader Mallikarjun Kharge Aug 08, 2022 11:13 AM IST

    Congress slams ED summons to party leader Mallikarjun Kharge

    The Enforcement Directorate had on Thursday last asked Kharge to appear before it in connection with a money laundering case linked to the National Herald newspaper.

  • WazirX to Binance transfer is recorded in our database, tweets Nischal Shetty Aug 06, 2022 12:03 PM IST

    WazirX to Binance transfer is recorded in our database, tweets Nischal Shetty

    Could shut down WazirX, and Binance never had access to user data or KYCs, said CEO CZ

  • ED summons during Parliament session to 'intimidate' Congress, says Mallikarjun Kharge Aug 04, 2022 08:01 PM IST

    ED summons during Parliament session to 'intimidate' Congress, says Mallikarjun Kharge

    Raising the issue during the Question Hour amid uproar by Opposition members over the alleged misuse of agencies by the government to target leaders, Mallikarjun Kharge asked whether it was fair on the part of the probe agency to summon him at a time when Parliament was in session.

  • ED summons Sanjay Raut's wife for questioning in money laundering case Aug 04, 2022 05:53 PM IST

    ED summons Sanjay Raut's wife for questioning in money laundering case

    Varsha Raut is expected to be confronted with her husband and some other accused involved in the case once she deposes before the central agency at its office in Ballard Estate later this week.

  • Retaining 'National Herald' was a historic responsibility, says V D Satheesan Aug 04, 2022 04:50 PM IST

    Retaining 'National Herald' was a historic responsibility, says V D Satheesan

    In a detailed Facebook post, Leader of Opposition in the state Assembly, V D Satheesan said the newspaper had played a crucial role in the country attaining independence and Pandit Jawaharlal Nehru had said once that the ’National Herald’ won’t be closed even if he had to sell off his own house-Anand Bhavan.

  • Mantri Energia: A project that left several dreams shattered in Bengaluru Aug 04, 2022 04:29 PM IST

    Mantri Energia: A project that left several dreams shattered in Bengaluru

    Construction began in 2014, and completion was scheduled for 2018. But with completion nowhere in sight, allottees filed cases against the builder with KRERA. Meanwhile, the builder seems to be struggling with a debilitating cash crunch.

  • Ex-Kerala Minister Thomas Isaac terms ED notices to him as harassment Aug 04, 2022 11:07 AM IST

    Ex-Kerala Minister Thomas Isaac terms ED notices to him as harassment

    Confirming that summons have been sent to him again by the agency to appear before it on August 11, Isaac said that this time round ED has sought from him details in the last 10 years regarding his bank accounts, assets, foreign remittances, the companies he is a director in, etc.

  • How the ED became a sheriff on steroids, in charts Aug 03, 2022 06:26 PM IST

    How the ED became a sheriff on steroids, in charts

    The Enforcement Directorate is in the news almost every day, conducting a series of raids and seizing assets worth crores of rupees. But just how active has it been?

  • DRI detects customs duty evasion of Rs 2,217 crore by Vivo India Aug 03, 2022 05:54 PM IST

    DRI detects customs duty evasion of Rs 2,217 crore by Vivo India

    Vivo India has voluntarily deposited a "sum of Rs 60 crore" towards discharge of its differential duty liability, the finance ministry said.

  • ED officials search Sanjay Raut's residence in money laundering case Jul 31, 2022 10:31 AM IST

    ED officials search Sanjay Raut's residence in money laundering case

    In connection with a money laundering investigation, the Enforcement Directorate (ED) searched Shiv Sena MP Sanjay Raut's Mumbai home on Sunday, an official said.

  • Those involved in teacher recruitment scam must be punished: Kunal Ghosh Jul 30, 2022 03:42 PM IST

    Those involved in teacher recruitment scam must be punished: Kunal Ghosh

    In an apparent referrence to Bengal minister Partha Chatterjee, who was arrested by the ED in the teachers recruitment scam, Kunal Ghosh said those tasked with resolving the crisis have made a mess out of it.

  • ED attaches assets worth Rs 110 crore in Karvy stock broking money-laundering case Jul 30, 2022 01:52 PM IST

    ED attaches assets worth Rs 110 crore in Karvy stock broking money-laundering case

    The money-laundering case was filed based on FIRs by the Hyderabad Police on the complaints of lending banks who alleged the Karvy Group had availed large amounts of loans by illegally pledging their clients’ shares worth about Rs 2,800 crore.

  • ED attaches assets of ex-HAL GM, others over embezzlement charges Jul 30, 2022 01:22 PM IST

    ED attaches assets of ex-HAL GM, others over embezzlement charges

    The Enforcement Directorate (ED) had booked the accused after taking cognisance of six FIRs filed against them by the Bhubaneswar anti-corruption branch (ACB) unit of the CBI

  • MC Explains | What the PMLA judgment means for powers of ED Jul 28, 2022 06:31 PM IST

    MC Explains | What the PMLA judgment means for powers of ED

    The top court's ruling, which upholds the power of the Enforcement Directorate, comes at a time when the opposition parties have accused the government of using the agency to settle political score

  • Partha Chatterjee retorts sharply to questions about his resignation Jul 27, 2022 03:42 PM IST

    Partha Chatterjee retorts sharply to questions about his resignation

    He was approached by the media outside the ESI hospital at Joka in the city where he was taken on Wednesday morning along with his associate Arpita Mukherjee for a regular medical check up before being interrogated by the ED, which is probing the money trail in the scam that has rocked the state.

  • SSC scam: How the law finally caught up with Partha Chatterjee Jul 27, 2022 01:34 PM IST

    SSC scam: How the law finally caught up with Partha Chatterjee

    Chatterjee, an influential member of Bengal’s ruling Trinamool Congress, is in ED custody. His role in the cash-for-government jobs scam, among other alleged crimes, is being probed.

  • Supreme Court upholds stringent Money Laundering Act provisions as not arbitrary Jul 27, 2022 11:42 AM IST

    Supreme Court upholds stringent Money Laundering Act provisions as not arbitrary

    The court said that the PMLA provides for safeguards and the provisions, as such, do not suffer from the vice of arbitrariness

  • ED moves HC to get Satyender Jain medically examined either at AIIMS, RML or SJ instead of LNJP Jul 26, 2022 06:42 PM IST

    ED moves HC to get Satyender Jain medically examined either at AIIMS, RML or SJ instead of LNJP

    The petition was listed for hearing before Justice Yogesh Khanna on Tuesday, but the proceedings could not take place.

  • School job scam: ED official says Bengal minister's 'close aide' ran 12 shell companies Jul 25, 2022 04:47 PM IST

    School job scam: ED official says Bengal minister's 'close aide' ran 12 shell companies

    An Enforcement Directorate senior officer stated on Monday that preliminary investigations have shown that Arpita Mukherjee, who is known to be a "close associate" of Bengal minister Partha Chatterjee who was arrested, had been operating at least 12 shell firms, largely for financial manoeuvres.

  • ED moves HC against arrested Bengal minister's admission to state-run hospital Jul 24, 2022 07:31 PM IST

    ED moves HC against arrested Bengal minister's admission to state-run hospital

    The central agency challenged a Bankshall Court order which directed that Chatterjee be taken to the state-run SSKM hospital, It also claimed that the lower court can direct adequate treatment of a person but cannot specify a particular facility.

  • Arrested Bengal minister's 'close aide' remanded to one-day ED custody Jul 24, 2022 07:14 PM IST

    Arrested Bengal minister's 'close aide' remanded to one-day ED custody

    Mukherjee was arrested by the ED on Saturday after grilling her for several hours at her residence in a posh apartment block in south Kolkata, where crores of rupees in cash and other valuables were allegedly recovered by sleuths of the central agency.

  • ED files plea to shift West Bengal minister Partha Chatterjee to Kolkata's Command Hospital Jul 24, 2022 02:32 PM IST

    ED files plea to shift West Bengal minister Partha Chatterjee to Kolkata's Command Hospital

    The Enforcement Directorate has filed a plea in a matter related to scam accused West Bengal cabinet minister Partha Chatterjee's shifting from the SSKM hospital to the Command Hospital in Kolkata.

  • School job scam: TMC seeks time-bound probe in ED case against minister Jul 24, 2022 02:21 PM IST

    School job scam: TMC seeks time-bound probe in ED case against minister

    ED personnel had on July 22 carried out raids at various places in Bengal as part of their probe into the money trail involved in a teacher recruitment scam at government-sponsored and aided schools.

  • ED arrests ex-Mumbai Police chief Sanjay Pandey in NSE co-location case Jul 19, 2022 08:22 PM IST

    ED arrests ex-Mumbai Police chief Sanjay Pandey in NSE co-location case

    The ED action against Sanjay Pandey comes five days after the federal agency took former NSE chief Chitra Ramakrishna under its custody.

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