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The Latest Breaking News from ED

Hero Group chairman Pawan Munjal’s Rs 25 crore properties attached by ED

The ED said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Pawan Munjal: Read further on Dynamite News:

Dynamite News

K.K. Abraham had a key role in sanctioning loans by over-valuing properties, says ED

Kochi K.K. Abraham, former president of Pulpally Service Cooperative Bank, Wayanad, was arrested by ED for sanctioning loans by overvaluing properties of applicants. ED began investigation following FIR by Vigilance and Anti-Corruption Bureau. Loans not repaid, leading to Rs.5.62 crore loss.

The Hindu

ED attaches ₹24.95-crore assets of Hero MotoCorp’s Pawan Kant Munjal

ED attaches ₹24.95 cr assets of Hero MotoCorp's Pawan Kant Munjal in money laundering case. 3 Delhi properties of Munjal, CMD & Chairman of Hero MotoCorp, attached under PMLA. ED action based on DRI charge sheet alleging illegal foreign exchange/currency out of India worth ₹54 cr.

The Hindu

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Trinamool backs Mahua Moitra, says she is competent to fight the battle on her own

Trinamool Congress leader Abhishek Banerjee says Mahua Moitra is competent to fight her battle and he raises questions on why no action is being taken against BJP MP Ramesh Bidhuri.

The Hindu

CPI expels Bhasurangan after ED detains him for coop. fraud

CPI expels former Kandala Service Cooperative Bank president N. Bhasurangan from primary membership after ED detains him for questioning on money laundering charges. CPI distances itself from leader, removes him from post of administrative convenor, MILMA. BJP terms CPI's action a "face-saving exercise" and alleges minister & party apparatchiks profited…

The Hindu

TMC MP Abhishek Banerjee appears before ED in connection with Bengal school jobs scam

Abhishek Banerjee, TMC MP, appeared before ED in Kolkata on November 9 for questioning in connection with school jobs scam probe. He was summoned after skipping October 3 summons

The Hindu

CPI expels former Kandala bank president Bhasurangan as ED detains him for questioning on money-laundering charges

CPI expels former Kandala Service Cooperative Bank president N. Bhasurangan after ED detains him for questioning on fraud-related money laundering charges. CPI demoted him earlier due to audit findings of ₹101 crore assets depreciation. CPI's action in stark contrast to CPI(M) protecting its members in similar Karuvannur Service Cooperative Bank…

The Hindu

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‘Law used as weapon to create chilling effect’: NewsClick to HC

NewsClick has told the Delhi High Court that the foreign funding violation charge was a bid to “target” the outfit and create a “chilling effect”, PTI reported.

Newslaundry

Morning Digest | Kamal Nath says people of Madhya Pradesh looking for a change; Ambassador says Brazil to give continuity to India’s presidency of G-20, and more

From, Kamal Nath says people of Madhya Pradesh looking for a change, to, Kiwis keen to stay in the semifinal race, meets wounded Sri Lanka, read a select list of stories from The Hindu to start the day.

The Hindu

Amid paper leak issue, Rajasthan Congress chief put to test on home turf

Maharia, the BJP candidate for the Rajasthan Assembly election, knew where to hit during the ongoing controversy over the government recruitment exam paper leaks.

The Hindu

Jammu leader’s arrest by ED ‘a targeted attack on Opposition’

Opposition parties in J&K accuse BJP of using ED to target leaders critical of their policies; ED granted 7-day remand of former MP Chaudhary Lal Singh, accused of violating ceiling limit of 100 standard kanals imposed under Agrarian Reforms Act.

The Hindu

National Herald case: ED records statement of senior Congress leader Pawan Kumar Bansal

The Enforcement Directorate (ED) has recorded the statement of senior Congress leader Pawan Kumar Bansal

The Hindu

West Bengal ration scam: 30% PDS for priority households diverted says ED

Mr. Mallick who was Minister in the Food and Supplies Department from 2011-21 will remain in ED custody till November 12.

The Hindu

Evasion, silence, defence — the Trinamool Congress response to leaders accused of corruption

The Trinamool Congress’ response to leaders accused of corruption has been confused

The Hindu

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The Hindu

Congress approaches Election Commission over ‘misuse’ of ED in Chhattisgarh

Congress approaches ECI to ensure ED's impartiality in Chhattisgarh polls. Delegation led by Singhvi demands disciplinary action against ED officials for misusing powers and violating EC's guidelines. ED accused of being used as political tool by BJP against Opposition leaders.

The Hindu

ED arrests former KPCC general secretary in cooperative bank fraud case

Kerala Pradesh Congress Committee (KPCC) former general secretary K.K. Abraham has been arrested by the Enforcement Directorate (ED) in connection with an alleged loan scam that occurred during his tenure as president of a service cooperative bank in Wayanad district

The Hindu

ED raid at Kandala bank puts CPI and LDF on the defence

An Enforcement Directorate (ED) raid on the Communist Party of India-controlled Kandala Service Cooperative Bank has put the ruling Left Democratic Front (LDF) further on the defence.

The Hindu

Enforcement Directorate raids | Chhattisgarh CM Bhupesh Baghel slams BJP-led Centre

In poll-bound Chhattisgarh, ED launched a raid on the premises of Suresh Dhingani, a fireworks trader, in Bhilai area of Durg district this morning. However, it is not yet known in connection with which case the action is being taken.

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The Hindu

Congress wants to complain to EC over free ration scheme extension, let them commit this 'sin': PM Modi

Prime Minister Narendra Modi on November 8 said Congress leaders have been saying they will complain to the Election Commission of India (EC) over his promise of extending for five years the free ration scheme for the poor people.

The Hindu

ED raids Kandala Service Cooperative Bank in Kerala capital

ED raids Kandala Services Cooperative Bank in Thiruvananthapuram, Kerala over alleged irregularities of several crores. Raids conducted at several other locations connected with the bank. Raids began early morning and still ongoing.

The Hindu

Jharkhand High Court orders Enforcement Directorate to probe allegations on inmates of Birsa Munda jail trying to frame agency officials

Taking note of allegations that attempts were being made by some people lodged in Birsa Munda jail in Ranchi to frame Enforcement Directorate (ED) officials in false cases, the Jharkhand High Court ordered the federal probe agency to conduct an inquiry into the matter and furnish a report in a…

The Hindu

ED issues fresh summons to Abhishek Banerjee in West Bengal recruitment scam

ED summons TMC MP Abhishek Banerjee to appear on November 9 in connection with school jobs scam. TMC alleges BJP's "vendetta politics" ahead of crucial election. BJP denies allegation

The Hindu

Morning Digest | Bihar seeks to raise quota to 65% after tabling caste survey; four tribals abducted from Manipur checkpoint, and more

From, Bihar seeks to raise quota to 65% after tabling caste survey, to, four tribals, including mother of soldier, abducted from Manipur checkpoint, read a select list of stories from The Hindu to start the day

The Hindu

Bombay High Court dismisses Jet Airways founder Naresh Goyal's plea against 'illegal' arrest by ED

Jet Airways founder Naresh Goyal had filed a habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.

Dynamite News

Delhi Excise Case: HC reserves verdict on bizman Amit Arora's interim bail

Senior advocate Vikas Pahwa who appeared for Amit Arora argued that the applicant was seeking interim bail on the grounds of his daughter's illness. Read further Dynamite News:

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