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The Latest Breaking News from ED

Delhi excise policy case | ED files chargesheet against AAP MP Sanjay Singh

ED files charge sheet against AAP MP Sanjay Singh in Delhi excise policy-linked money laundering case. ED alleges businessman Dinesh Arora gave ₹2 crore in cash at Mr. Singh's residence in two tranches.

The Hindu

ED raids at 6 locations in Andhra Pradesh, Telangana under PMLA Act

The search operations were conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Read further on Dynamite News:

Dynamite News

Madras High Court dismisses cases filed by DMK MP Jagathrakshakan against ED action

Madras HC dismisses writ petition challenging ED proceedings under FEMA. Judge rejects argument that parallel proceedings can't be initiated on same facts. Adjudicating Authority to decide if petitioners violated FEMA provisions.

The Hindu

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ED searches 8 locations in Srinagar, arrests 2 in money laundering case

The Enforcement Directorate (ED) on Friday arrested two persons under the provisions of the Prevention of Money Laundering Act (PMLA), 2002

The Hindu

TSLA elections: Hyderabad police chief speaks about the challenges

Sandeep Shandilya took charge as Hyderabad Police Commissioner 45 days before Telangana Assembly Elections. He identified officers' qualities & profiled rowdy sheeters. He counselled them & booked cases for violations. He urged police personnel to take pride in their uniform & follow the law.

The Hindu

Tamil Nadu anti-corruption police search Enforcement Directorate office in Madurai after arresting officer on bribery charge, recover ₹20 lakh cash

The DVAC officers of Dindigul arrested Ankit Tiwari, an Enforcement Officer with the central agency

The Hindu

Here are the big stories from Tamil Nadu today

Supreme Court: Gov. Ravi can't refer Bills re-passed by TN Assembly to President. Madras HC asked for copy of MoU between TN govt & RPPL. V&AC wing intercepted officer w/ ₹20 lakh in cash, prelim. probe suggested bribe from doctor in Dindigul.

The Hindu

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Firebrand leader Lal Singh poses a separate Statehood challenge for the BJP in J&K

Mr. Singh has emerged as the main voice of Opposition to the BJP’s policies in the region.

The Hindu

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

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

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The Hindu

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.

Dynamite News

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:

The Hindu

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”.

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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 Times of India

West Bengal: ED writes to ESI, SSKM hospitals to collect voice samples of Sujay Krishna Bhadra

KOLKATA: The Enforcement Directorate is writing to both the ESI Hospital and the SSKM hospital to collect voice samples of Sujay Krishna Bhadra alias Kalighater Kaku.

The Times of India

Uttar Pradesh: ED arrests Shine City operative from Hardoi

LUCKNOW: The Enforcement Directorate (ED) has arrested Shashibala Singh, the Indian operative of the tainted real estate company Shine City, from Hardoi district of Uttar Pradesh on Saturday.

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.

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:

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