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The Latest Breaking News from ED

Alleged sand loot | Is the ruling DMK in big trouble?

What is the alleged sand mining loot in Tamil Nadu all about? It all began in September this year, when multiple teams of the Directorate of Enforcement (ED) fanned out to over 25 locations, looking for excess sand mining in the mining sites directly controlled by the Water Resources Department.

The Hindu

ED carries out raids in ₹250-crore money laundering case in J&K

ED searches 6 places in J&K in ₹250-cr money laundering case. Searches include premises of former J&K State Co-operative Bank Ltd chairman. Fraud in name of fictitious River Jhelum Co-operative Housing Building Society. ED conducted raids under PMLA. ACB filed charge sheet against Hilal A Mir, Mohd Shafi Dar &…

The Hindu

ED conducts searches across three cities in ABG Shipyard case

ED searches ABG Shipyard in Delhi, Mumbai and Pune over ₹22,842 crore loan fraud. Seizure of unaccounted cash, bullion & jewellery worth ₹5 crore

The Hindu

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Conspiracy under PMLA stands only if listed crime involved: Supreme Court verdict

The Supreme Court clarified that a person will be booked for criminal conspiracy under the PMLA only if the intrigue was hatched to commit a crime specifically listed in the Schedule of the Act.

The Hindu

Madras High Court stays ED summons to five Tamil Nadu Collectors

Madras HC stays ED summons to Collectors for sand quarry details; judges agree with TN govt's contention that ED cannot engage in fishing expedition to identify proceeds of crime. ECIR registered on Sept 11, 2023 based on 4 FIRs related to illegal sand mining. ED yet to receive details from…

The Hindu

Delhi court issues notice to ED on Sanjay Singh's bail plea in excise policy case

The Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's bail application in connection with a money laundering case related to alleged liquor irregularities case. Read further on Dynamite News:

Dynamite News

Here are the big stories from Tamil Nadu today

Madras HC stays ED summons to 5 TN Dists; SC allows TN Min to withdraw bail plea; IIT-M suspends prof over scholar's death; 150 sovereigns of gold burgled from Coimbatore jewellery showroom; Police form 5 teams to investigate.

The Hindu

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Tamil Nadu: Madras HC stays ED summons to five District Collectors in sand mining case

Earlier, the central agency had summoned 10 district collectors as part of its investigation into the alleged irregularities in the sand mining case in Tamil Nadu. Read further on Dynamite News:

Dynamite News

Sand mining case | Madras High Court stays Enforcement Directorate’s summons to five T.N. Collectors

Sand Mining Case | Madras HC stays ED summons to 5 TN Dists' Collectors over sand mining quarries; Bench prima facie views ED can't conduct roving inquiry under PMLA; State govt & ED to argue during final hearing on Dec 21.

The Hindu

T.N. Minister Senthilbalaji withdraws plea for medical bail after judge says ‘he seems to be hale and hearty’

The Supreme Court allowed Tamil Nadu Minister V. Senthil Balaji to withdraw his petition seeking medical bail in the cash-for-job scam. Justice Bela M. Trivedi orally remarked that Mr. Balaji “seemed to be hale and hearty”.

The Hindu

Kishan Reddy interview | Collective anger of people against BRS will deliver Telangana to BJP

Telangana BJP President G. Kishan Reddy is striving to ensure a 'double engine' government is formed in the State. He explains his efforts in an exclusive interview with The Hindu, aiming to build on the success of his predecessor, MP Bandi Sanjay Kumar

The Hindu

T.N. Government’s plea to stay ED’s summons to five Collectors | Madras High Court to pronounce orders on Tuesday

Madras HC to pass orders Tues on TN govt's plea to stay ED summons & investigation into alleged money laundering of illegal sand mining proceeds. TN govt & 5 Collectors filed 10 writ petitions challenging summons & seeking declaration that ED's power to investigate w/o consent violates federalism. ED's ARL…

The Hindu

ED officials search businessman’s house in Dindigul; gunmen guard the premises

ED officials conducted a search in the residence of businessman Rathinam in Dindigul on Saturday. Central police force was deployed at the premises. The ED team reportedly took some incriminating documents from Rathinam's house. He is allegedly involved in sand trade in the State with two other people from Pudukottai…

The Hindu

Kerala HC permits ED to issue fresh summons to Thomas Isaac

Kerala HC permits ED to issue fresh summons to ex-FM Thomas Isaac in Masala bonds probe. ED to investigate if bonds comply with ECB & FEMA guidelines. Isaac seeks court's intervention to prevent prejudice. ASG states agency willing to issue fresh summons to petitioners & other persons.

The Hindu

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Dynamite News

Excise Case: Delhi Court to hear bail petition of AAP leader Sanjay Singh on Nov 28

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28. Read further on Dynamite News:

The Hindu

Man who ‘carried money to deliver to CM Baghel’ denies ED allegations

Asim Das refutes ED's claim of delivering cash to Chhattisgarh CM. His lawyer submitted a letter denying the allegations. ED seized ₹5.39 crore from him. He claims money was given to him to start a business. ED seeks extension of his judicial custody to trace money trail.

The Hindu

Karnataka: Opposition slams Cabinet decision on withdrawing consent given to CBI to probe D.K. Shivakumar

A day after the State government decided to withdraw consent given to the CBI to investigate the alleged disproportionate assets cases against Deputy Chief Minister D.K. Shivakumar, the combined Opposition has slammed the decision.

The Hindu

Tamil Nadu government moves Madras High Court against summons issued by ED to five Collectors

Madras HC to hear petitions challenging ED summons to Collectors of 5 districts on Monday; AG requests early hearing citing interference by central agency into State affairs.

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The Hindu

ED and IT raids on Congress at the behest of KCR and Amit Shah combine: Revanth Reddy

Congress leader Revanth Reddy alleges BRS and BJP conspired to target Congress through IT and ED raids. He questions why only Congress leaders were harassed and claims raids on Vivek Venkataswamy were done after he joined Congress. Reddy urges people to see through BRS and BJP's designs and remain confident…

The Hindu

Karuvannur bank case: CPI(M) Thrissur district secretary appears before ED

M.M. Varghese, CPI(M) district secretary, summoned by ED in connection with Karuvannur Service Cooperative Bank loan scam. ED had earlier arrested K.P. Aravindakshan, P. Satheeshkumar and others in the case. Special Court allowed ED to provide soft copies of case documents to accused. Case booked under Prevention of Money Laundering…

The Hindu

Morning Digest | Uttarkashi tunnel rescue delayed as drill machine hits hurdle, clashes in Dublin after three children injured in suspected stabbing, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on November 24, 2023

The Hindu

ED searches over a dozen locations in Uttar Haryana Bijli Vitran Nigam case

The Enforcement Directorate has conducted searches at over a dozen locations in Haryana and Uttar Pradesh in connection with alleged fraud in the Uttar Haryana Bijli Vitran Nigam (UHBVN) involving about ₹55 crore.

The Hindu

Court directs ED to provide soft copies of Karuvannur bank case documents to accused

Special Court allows ED to provide soft copies of Karuvannur Service Cooperative Bank loan scam case documents to accused. Court directs pen drives to be of good quality, sealed in tamper-proof envelope and accompanied by digital signature. ED requests CPI(M) Thrissur district secretary to appear for interrogation.

The Hindu

Yediyurappa government’s decision to hand over D.K. Shivakumar case to CBI not as per law: Karnataka Cabinet

The State Cabinet on Thursday decided that the earlier sanction given by the BJP government to hand over the case against Deputy Chief Minister D. K. Shivakumar to the Central Bureau of Investigation (CBI) as “not in accordance with law”.

The Hindu

ED summons actor Prakash Raj in Ponzi scheme case

ED has summoned actor Prakash Raj in connection with ₹100-crore Ponzi scheme case involving Pranav Jewellers. Raj was reportedly the brand ambassador of the firm. ED may seek info from him about money paid by firm.

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