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The Latest Breaking News from ED

Govt sets up tribunal headed by Delhi HC judge to adjudicate if JKDFP should be declared banned group

Centre forms tribunal to decide if JKDFP, headed by jailed separatist Shabir Ahmad Shah, is an unlawful organisation. Tribunal headed by Justice Sachin Datta of Delhi HC. JKDFP was part of Hurriyat Conference, then Geelani's hardline faction. Shah arrested in 2005 money laundering case and NIA terror-funding case. Home Ministry…

The Hindu

ED alleges another scam in poll-bound Chhattisgarh with a face value of ₹175 crore

ED probes money laundering angle in alleged Custom Rice Milling Scam in Chhattisgarh, claims ₹175 crore bribes generated for 'higher powers'. Ex-MD of MARKFED and office-bearer of local rice millers' association accused of increasing special incentive from ₹40 to ₹120 per quintal, collecting kickbacks of ₹175 Crore. ED conducted search…

The Hindu

People’s agitation cannot be silenced with police action: Congress MP

T.N. Prathapan condemns police action against Congress leaders and workers who staged the protest at the Paliyekkara toll plaza against the alleged looting by a contract company

The Hindu

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ED files charge sheet against man named in Panama Papers for holding undisclosed foreign assets

ED files charge sheet against man in Panama Papers case for possessing undisclosed assets abroad. ED alleges Sanjay Vijay Shinde, his wife Aparna and Venus Bay Offshore Ltd. used proceeds of crime to purchase properties, invest in mutual funds, shares, FDs, LIC policies and businesses. Total proceeds of crime estimated…

The Hindu

ED files supplementary charge sheet in case against PFI

ED files supplementary charge sheet against accused in money laundering case linked to PFI. ED alleges Rs 120 crore laundered over several years. Accused and PFI office bearers accused of making bogus cash donations and bank transfers. ED claims funds transferred to India from abroad in conspiracy.

The Hindu

Madras High Court refuses to issue direction to have all corruption case FIRs forwarded to Enforcement Directorate

Madras HC refuses to direct TN govt, DVAC to forward FIRs to ED for registration of ECIRs under PMLA; A-G refutes allegation of FIRs not uploaded due to technical reasons; Bench accepts A-G's statement & disposes of case.

The Hindu

Centre didn't play any role in bringing down Naxal menace in Chhattisgarh, our Govt.'s policy helped curb it: CM Baghel

Chhattisgarh CM Baghel said Congress’ high command will decide whether he would continue to be the CM or not if the Congress retains power in the State after the next month’s Assembly elections

The Hindu

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Central government may arrest me if get chance, hints Chhattisgarh CM Baghel

Accusing the BJP-led government at the centre of misusing its power as well as central agencies, Chhattisgarh Chief Minister Bhupesh Baghel on Friday alleged that the central government will immediately take action against him on getting an opportunity.

Dynamite News

JD(U) president defends CM Nitish over ‘closeness with BJP’ remark

JD(U) leader Lalan Singh denies CM Nitish Kumar has "soft corner" for BJP; Sushil Modi says JD(U) should watch its own ground before accusing others, as many leaders have left JD(U) for BJP. No one has left BJP yet. JD(U) on verge of disintegrating, BJP doesn't need them.

The Hindu

ED attaches properties worth ₹5.38 crore in LIFE Mission scam case

ED attaches ₹5.38cr properties in LIFE Mission scam case; includes residential property of Unitac Builders MD, Swapna Suresh's immovable property & bank balances. ED alleges undue monetary gains in form of kickbacks in awarding contract for multi-dwelling units under LIFE Mission.

The Hindu

‘Cash-for-query’ row: 62 questions by Mahua Moitra, 9 on Adani, 1 on Hiranandani group

As the Lok Sabha ethics committee prepares to hear cash-for-query allegations against Trinamool Congress MP Mahua Moitra, accusations are piling up about the misuse of parliamentary privileges, allegedly to help the Hiranandani Group and target its business rival Adani Group.

Newslaundry

Madras High Court dismisses ED’s 18-year-old appeal against quashing of insolvency notice issued to Dhinakaran in 2001

Madras HC dismisses ED's 18-yr-old appeal against insolvency notice issued to AMMK leader T.T.V. Dhinakaran. Bench held debt, debtor & creditor terms capable of wider meaning & application in insolvency maintainable for non-payment of penalty. Left 4th question open.

The Hindu

Congress protest to Paliyekkara toll plaza turns violent; Congress workers, including T.N. Prathapan MP, injured in the police action

ED found wide-spread irregularities at the office of the contract company; Congress calls for state-wide protest against police attack

The Hindu

Delhi HC dismisses AAP MP Sanjay Singh's plea against his arrest, remand

The Delhi High Court on Friday dismissed a plea moved by Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh challenging his remand and arrest in the alleged liquor 'scam' case.

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The Hindu

Delhi HC dismisses AAP leader Sanjay Singh's plea against arrest in money laundering case

HC refuses to interfere in AAP leader Sanjay Singh's arrest, remand in ED's custody in money laundering case related to Delhi Excise Policy 2021-22. ED alleges Singh played key role in policy formulation and implementation for monetary considerations

The Hindu

Karuvannur Service Co-operative Bank scam | Depositors in dire straits

The multi-crore loan scam at Karuvannur Service Cooperative Bank in Kerala’s Thrissur district may have a ripple effect on other institutions working with community-owned and controlled assets, finds Mini Muringatheri

The Hindu

Kerala’s ruling LDF convener E.P. Jayarajan warns Central agencies that Left front will not submit to intimidation

LDF convener E.P. Jayarajan condemned Central govt's attempts to stifle Kerala's cooperative sector. He urged to rectify errors within the sector & likened blaming entire sector for one individual's mistake to branding all as murderers. He assured peaceful resolution of Munnar encroachments & reaffirmed support for farmers. He dismissed controversies…

The Hindu

Rahul Gandhi assures to conduct caste census in Telangana

Congress MP Rahul Gandhi promises caste census in Telangana; appeals to people to see through BJP and BRS’ games.

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The Hindu

Madras High Court dismisses jailed T.N. Minister Senthilbalaji’s bail plea made on health grounds

Senthilbalaji’s bail plea: Madras High Court denies bail to TN Minister in money laundering case. He was arrested in a money laundering case by the ED on June 14 this year.

The Hindu

Karnataka High Court refuses to quash FIR by CBI against Deputy Chief Minister D.K. Shivakumar

The case under the Prevention of Corruption Act was registered by the CBI following the findings of separate investigations conducted by the Income Tax Department and the Enforcement Directorate.

The Hindu

Top Kerala news developments today

Kerala: Today, watch out for important developments in the state. Keep up with the latest news from Kerala to stay informed.

The Hindu

ED carries out search operations at private firm

The Directorate of Enforcement (ED) carried out search operations on Tuesday under the provisions of the Prevention of Money Laundering Act, 2002 at five locations of Bengaluru, in the case of Opto Circuits India Ltd. and related persons in a bank fraud case

The Hindu

Supreme Court reserves bail pleas of Manish Sisodia for verdict

The Supreme Court reserved its judgment on pleas for regular bail filed by former Delhi Deputy Chief Minister Manish Sisodia

The Hindu

Congress seeks to isolate and target CPI(M) in cooperative bank corruption cases

KPCC seeks to isolate CPI(M) over Karuvannur Service Cooperative Bank scam, galvanising angry depositors. Congress to put CPI(M)'s "shenanigans" in ruling party-run cooperative banks to public trial in 140 constituencies. Allegations include misuse of low-interest credit institutions, disbursal of unsecured loans, rigging auctions, tinkering with interest rates, overvaluing assets, nepotism.…

The Hindu

Calcutta HC issues guidelines for media on coverage of school-for-jobs scam

The Calcutta High Court on Tuesday issued a set of guidelines for media as well as investigation agencies

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