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The Latest Breaking News from ED

Mahadev app owner Sourabh Chandrakar detained in Dubai; ED may file fresh charge sheet

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under “house detention” in Dubai while Indian probe agencies, including ED, have been “alerted”

The Hindu

Success for Indian Agencies, Mahadev App co-promoter put under restrictions in Dubai

In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency. Read furthor on Dynamite News

Dynamite News

Chargesheet filed in Jharkhand ‘illegal’ sand, land sale case

ED files PMLA chargesheet in Jharkhand illegal sand, liquor & land sale case worth Rs. 14 crore.

The Hindu

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Sanjay Bhandari case: ED files prosecution complaint against two

Sanjay Bhandari case: The agency has invoked money-laundering charges against Cheruvathur Chakutty Thampi and Sumit Chadha. A special Delhi court took cognisance of the prosecution complaint on December 22.

The Hindu

Here are the big stories from Tamil Nadu today

Periyar University Vice Chancellor R. Jagannathan arrested by Salem City Police; AIADMK urges Central govt. to release funds for TN.

The Hindu

PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two others by 2 days

The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. Read further on Dynamite News:

Dynamite News

Delhi court extends ED custody of three Vivo-India executives by two days

Vivo ED case: ED extends custody of 3 Vivo-India executives in money laundering probe; 4 others in judicial custody.

The Hindu

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ED registers case against its own officer in Madurai, shifts probe to Delhi

In yet another twist to the escalating tension between the Directorate of Enforcement (ED) and the Tamil Nadu police, the Special Task Force (STF) of the ED, Delhi, has registered a case under against Enforcement Officer, Madurai, Ankit Tiwari. Mr. Tiwari who was arrested by the Directorate of Vigilance and…

The Hindu

The dark world of illegal loan apps in India

Borrowers are harassed by reps of lending apps who abuse, threaten and blackmail them by accessing their contacts, pics.

Al Jazeera

Tamil Nadu police register case against ED officials ‘for preventing DVAC investigators from discharging their duties’

Police register case against ED officials for preventing DVAC investigators from discharging duties.

The Hindu

ED summons to Delhi Chief Minister politically motivated, says Gopal Rai

The Aam Aadmi Party to take legal opinion on ED summons to Delhi CM Arvind Kejriwal after his 10-day Vipassana retreat, says Delhi Minister Gopal Rai. The AAP calls the summons "politically motivated".

The Hindu

Bihar Dy CM Tejashwi Yadav asked to appear before ED on Jan 5 in Land-For-Jobs case

The Enforcement Directorate on Saturday issued a fresh summons to Bihar Deputy CM and RJD leader Tejashwi Yadav in a railway land-for-jobs scam case, asking him to appear before it on January 5. Read further on Dynamite News:

Dynamite News

Land-for-jobs case: Fresh ED summons to Tejashwi Yadav, asked to appear on Jan 5

ED summons Tejashwi Yadav in railway land-for-jobs scam case; Lalu Prasad Yadav to depose on Dec 27.

The Hindu

Congress MP Karti Chidambaram appears before ED in money laundering case

Karti Chidambaram appears before ED in money laundering case linked to 2011 visa issuance; ED to record statement under PMLA.

The Hindu

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The Hindu

Morning Digest | France grounded aircraft with 303 Indians: Indian Embassy; Ex-Finance Minister P Chidambaram to head Congress Manifesto Committee for 2024 Lok Sabha election, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on December 23, 2023

Newslaundry

Indian wrestling loses a champion. Primetime couldn’t care less

There are many women newsroom leaders in the Indian news space. But there was not a single primetime debate on most mainstream channels on the day Olympic medallist Sakshi Malik quit wrestling over a Brij Bhushan Sharan Singh loyalist’s election as the Wrestling Federation of India president.

Dynamite News

Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy case

The Rouse Avenue court on Friday dismissed the bail application of Aam Admi Party (AAP) MP Sanjay Singh in the excise policy case. Read further on Dynamite News:

The Hindu

Questionable searches under the Money Laundering Act

If mines and minerals are not part of “scheduled offences” and in a case where “proceeds of crime” are non-existent, it is shocking that courts allow investigations to be carried out by the CBI and ED

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The Hindu

ED attaches properties worth ₹161.50 crore of Sahiti Infratec Ventures

ED attaches ₹161.50 crore properties of SIVIPL, Omics International Ltd & its promoters/directors in PMLA case.

The Hindu

ED summons Lalu Prasad, Tejashwi Yadav in land-for-job scam case

RJD leaders in Patna refused to comment on the summons saying the matter is in “court” but said “Mr. Prasad and his family members are being harassed with such cases and summons over political reasons”.

Al Jazeera

Why were 141 India opposition MPs suspended from parliament?

More than 100 MPs have been suspended from parliament in move the the opposition calls ‘a complete purge’.

The Hindu

Jacqueline Fernandez moves Delhi HC for quashing of FIR against her in money laundering case

Jacqueline Fernandez seeks to quash FIR in ED's ₹200 crore money laundering case. Petition claims she is an innocent victim with no involvement.

The Hindu

Karuvannur bank scam: CPI(M) Thrissur district secretary appears before ED for third time

CPI(M) Thrissur district secretary M.M. Varghese appears before ED in Kochi in connection with the probe into the multi-crore scam at the Karuvannur Service Cooperative Bank in Thrissur. This is the third time the agency is questioning him

Dynamite News

Tamil Nadu: Immovable properties worth Rs200Cr attached by ED across state under PMLA

The crackdown was taken under the provisions of the Prevention of Money Laundering Act, (PMLA) 2002. Read further on Dynamite News:

The Hindu

ED urges DGP to register case against DVAC sleuths citing Supreme Court ruling

ED requests DGP to register FIR against DVAC officials & unauthorised persons for stealing sensitive documents from ED's Sub-Zonal Office in Madurai.

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