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The Latest Breaking News from ED

ED attaches assets worth Rs 6.79 crore in case involving cheating by raising illegal public deposits

The Enforcement Directorate has provisionally attached immovable and movable assets to the tune of Rs 6.79 Crore in the states of Odisha, Gujarat, Chhatisgarh and Rajasthan pertaining to Micro Finance Limited, Micro Leasing and Funding Limited and Micro Construction Private Limited, its directors and others in connection with a case…

Dynamite News

Here are the big stories from Tamil Nadu today

Tamil Nadu govt announces cash relief of ₹6K to Cyclone-hit families; Central team completes inspection of flood-affected areas; CM Stalin orders increase in milk procurement price; Karti Chidambaram refuses to depose before ED in money laundering probe.

The Hindu

Mahadev betting app promoter detained in Dubai

Ravi Uppal, one of two owners of Mahadev online betting app, detained in Dubai by local police on Interpol red notice. ED probing money laundering case linked to illegal betting. ED filed charge sheet against Uppal & another promoter in PMLA court. Red notice issued by Interpol on ED's request.…

The Hindu

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Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, to be extradited to India

In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India. Read further on Dynamite…

Dynamite News

Morning Digest | UNGA votes overwhelmingly for a humanitarian ceasefire in Gaza; Lok Sabha clears Bills for women’s quota in J&K, Puducherry Assemblies, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on December 13, 2023

The Hindu

Delhi Excise policy case: Rouse Avenue court reserves order on bail plea of AAP's Sanjay Singh

The Rouse Avenue court on Tuesday reserved an order on the bail plea of AAP MP Sanjay Singh in the Delhi Excise policy money laundering case. Read further on Dynamite News:

Dynamite News

Casualty REVEAL — shocking new storylines and first look images!

Casualty revealed — a guide to all the new storylines coming up when the medical drama returns to BBC1…

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ED attaches properties worth ₹12.11 crore in IPO scam of Taksheel Solutions Limited

ED attaches ₹12.11 cr properties in Hyderabad's Taksheel Solutions IPO scam. ED probe revealed planned strategy to inflate revenue & siphon off IPO proceeds. Nirmal Kotecha, Pavan Kuchana & Kishore Tapadia arrested; Kotecha & Tapadia granted bail.

The Hindu

Delhi excise 'scam': Court extends judicial custody of Manish Sisodia till Jan 10

NEW DELHI: A Delhi court on Monday extended the judicial custody of AAP leader Manish Sisodia in connection with a money laundering case related to the alleged Delhi excise policy scam until January 10, 2024.

The Times of India

Delhi excise policy case: Court allows Sanjay Singh to appear before Privilege Committee of Parliament

The Rouse Avenue court on Monday granted permission to Aam Aadmi Party MP Sanjay Singh to appear before the Privilege Committee of Parliament to file his submissions in breach of privilege matters. Read further on Dynamite News:

Dynamite News

Enforcement Directorate summons Jharkhand CM Hemant Soren for questioning in money-laundering case on December 12

This is the sixth notice issued to Jharkhand CM Hemant Soren, but he never deposed as he filed a petition before the Supreme Court seeking protection from the ED action.

The Hindu

I-T raids in Odisha: Counting of seized cash ends, amount pegged at Rs 340 crore

BHUBANESWAR: More than 50 bank employees used 40 machines and took five days to count the huge pile of cash seized by the income-tax (I-T) department from an Odisha-based distillery, linked to Congress’s Jharkhand MP Dhiraj Sahu.

The Times of India

Kerala Opposition Leader V.D. Satheesan alleges ‘unholy nexus’ between CPI(M) and BJP

kerala opposition Leader v.d. Satheesan alleges ED turning blind eye to CMRL pay-off case due to "unholy nexus" between CPI(M) and BJP. He claims peaceful protests banned, workers threatened to attend Navakerala Sadas, police failed to clear mystery behind abduction of girl in Kollam. UDF MLAs to raise opinions in…

The Hindu

Cheating case: ED interrogates Kasaragod resident

ED is interrogating a Kasaragod resident accused of siphoning ₹300 crore from UAE firms. He is suspected of investing the funds in Kerala businesses, including the film industry. The UAE has sought his extradition in cases registered there.

The Hindu

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The Hindu

Supriya Sule slams BJP for ‘insulting’ Nawab Malik, says it has trapped Ajit Pawar group

NCP's Sule accuses BJP of "insulting" former Maharashtra minister Malik and "trapping" Ajit Pawar group. Fadnavis wrote to Ajit Pawar expressing reservation about Malik's inclusion in ruling alliance. Opposition targeted BJP for dubbing Malik a "traitor" earlier.

The Hindu

Kerala HC Division Bench sets aside single judge order allowing ED to issue fresh summons to Thomas Isaac, KIIFB

Kerala High court sets aside order allowing ED to issue fresh summons to Isaac, KIIFB in masala bond case. Bench points out single judge's order modifying earlier interim order was not legally sustainable.

The Canberra Times

'Does that strike you as being strange?': Health execs quizzed about death

Court hears tragic event was a catalyst for change at hospital.

The Hindu

Father of Mahadev app scam accused found dead in Chhattisgarh; cops suspect suicide

The father of a man named as an accused in the Mahadev betting app scam has been found dead under suspicious conditions at a village in Chhattisgarh’s Durg district, a senior police official said.

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The Hindu

ED arrests Managing Director of Heera Group in money laundering case

ED arrests Heera Group MD A. Abdul Rasheed in Kerala money laundering case; he was set to be produced before PMLA court in Kochi. ED registered case in 2021 based on CBI FIR alleging fund diversion causing ₹15 crore loss to SBI.

The Hindu

Top Kerala News developments today

PMLA Court to consider bail plea of prime accused in Kandala Service Cooperative Bank scam; dairy farmers to march to border; K. Raju to inaugurate History Congress; Shashi Tharoor to open Open Forum; Nava Kerala Sadas in Thrissur; district school arts festivals in Thiruvananthapuram, Kozhikode & Kannur; Admiral's Cup sailing…

The Hindu

ED freezes assets worth ₹45 crore

ED searches 14 locations in Chennai & Mumbai, freezes ₹45cr in money laundering case. FIR registered by Central Crime Branch against Ram Prasath Reddy for misappropriating ₹129cr. ED found undisclosed cash, bank balance, shares & high-end apartments. Documents seized.

The Times of India

Excise ‘scam': Delhi court extends AAP leader Sanjay Singh's judicial custody till Dec 11

NEW DELHI: A Delhi court has extended the judicial custody of Aam Aadmi Party leader Sanjay Singh until December 11 in connection with a money laundering case related to the alleged excise policy scam.

Dynamite News

Delhi Excise Policy: Judicial custody of AAP MP Sanjay Singh extended till Dec 11

Special Judge MK Nagpal extended the judicial custody of Sanjay Singh. Read further on Dynamite News:

The Hindu

SC extends interim bail granted to AAP leader Satyendar Jain till December 11

The Supreme Court on Monday extended till December 11 the interim bail granted to former Delhi Minister Satyendar Kumar Jain in a money laundering case.

The Hindu

T.N. government will decide if ED officer case will be probed by DVAC or CBI, says Law Minister

.Tamil Nadu govt. headed by CM Stalin to decide if ED bribery case to be investigated by DVAC or CBI. Minister Regupathy says govt. won't be cowed down by threats of ED or other central agencies & will take action against bribery, no matter the position.

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