scorecardresearch
Thursday, October 31, 2024
TopicED

Topic: ED

ED files charge sheet against Satyendar Jain, others in alleged money laundering case

The ED had initiated a money laundering investigation based on a FIR registered by the CBI on 24 August 2017, under the sections of the Prevention of Corruption Act.

Delhi HC dismisses plea asking for suspension of jailed Delhi minister Satyendar Jain from Cabinet

The Aam Aadmi Party (AAP) leader was arrested by the Enforcement Directorate (ED) on 30 May in connection with a money laundering case.

Actor, model, TMC minister’s ‘close aide’ — who’s Arpita Mukherjee, arrested in SSC scandal

The close aide of Bengal minister Partha Chatterjee started as a model in 2004 before she got a break in movies in 2010; TMC says she is not connected to the party.

ED raids 44 locations linked to Vivo, other related firms in money laundering case

The searches are being carried out under sections of the Prevention of Money Laundering Act in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others.

ED summons Sanjay Raut in ‘money laundering’ case linked to Mumbai chawl, MP alleges conspiracy

Case pertains to alleged irregularities to the tune of Rs 1,034 crore in redevelopment project. ED earlier provisionally attached assets worth Rs 11.15 crore owned by Raut, his wife and family friends.

Congress flays ‘goondaism’ of Delhi cops as protests over Rahul Gandhi ED probe grow intense

Karti Chidambaram brands Delhi Police BJP’s ‘private militia’; 800 detained including senior leader Sachin Pilot.

Rupee isn’t the only thing falling, bulldozer for nation-building, and how ED could help Congress

The best cartoons of the day, chosen by the editors at ThePrint.

Rs 3 cr cash, 133 gold coins found from raids linked to Satyendar Jain money-laundering case

Investigators said the seizures were made following information given by Jain and other hawala operators during custodial interrogation.

Arrest all Delhi ministers, jailing them one by one is hampering my work, Kejriwal tells Modi

Delhi Health Minister Satyendar Jain was arrested Monday in a disproportionate-assets case, Delhi CM fears his deputy is next.

On Camera

Hyderabad has a HYDRAA-headed bulldozer story. Saving lakes or razing opposition?

Revanth Reddy’s bulldozing of lake ‘encroachments’ with new agency HYDRAA have left some serious questions unanswered, especially regarding the selective nature of the work undertaken.

iPhone craze, Goa trips, to making ends meet, ‘addictive’ instant loan apps leading many into debt trap

Unsecured loans have been a concern for RBI for a while now. Last year, it took steps to make it more expensive for banks, NBFCs to give them out in bid to deter such borrowing.

India-China disengagement completed at Depsang & Demchok, patrolling to start after Diwali

Corps commanders signed an agreement on 21 October to pull back troops from eastern Ladakh’s two face-off points, following efforts on diplomatic front to ease tensions along LAC.

From 2004 to 2024, bad news has come wrapped as good news for Congress

Congress is silently acknowledging it over-read verdict of last general election. You can see it in easy concession to SP. It will likely be more reasonable in Maharashtra & Jharkhand.