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The Latest Breaking News from ED

ED takes possession of assets belonging to DMK MP A. Raja

ED takes possession of 15 immovable properties owned by DMK MP A. Raja in benami company. Investigation revealed kickback given to Raja in exchange for Environmental Clearance. Properties worth ₹55 Crore purchased using proceeds of crime. ED invokes PMLA to prevent accused from enjoying properties.

The Hindu

Three Stocks To Help You Through the Financial Roller Coaster!

The Middle East is back in focus as tensions broke. But, what can investors own to weather the storm?

Barchart

Enforcement Directorate carries out searches at sand quarries in Tamil Nadu’s Karur

According to sources, the officials, accompanied by a team of Central Reserve Police Force (CRPF) personnel, arrived at the quarries at around 10 a.m. and took stock of the situation in Tamil Nadu.

The Hindu

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ED raids AAP MLA Amanatullah Khan's residence in money laundering case

The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News

Dynamite News

Top Kerala news developments today

Kerala: Today, watch out for important developments in the state. Stay informed with the latest news from Kerala.

The Hindu

BJP unable to digest Bihar caste survey: Sitaram Yechury

The Communist Party of India (Marxist) leader Sitaram Yechury stressed that BJP was unable to digest the reality of the caste survey conducted by Bihar government

The Hindu

Karuvannur bank scam casts Thrissur LS constituency at the centre of a high-stakes CPI(M)-BJP political battle

In Thrissur, the Karuvannur Cooperative Bank scam has become a major political issue ahead of the 2024 Lok Sabha polls. BJP's Suresh Gopi has increased the party's vote share in the district, and CPI(M) is on the offensive, accusing BJP of using ED to further Gopi's candidacy. BJP's K. Surendran…

The Hindu

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ED is on election campaign for Suresh Gopi in Thrissur: A.C. Moideen

ED paving way for BJP's Suresh Gopi in Thrissur: CPI(M) leader Moideen alleges ED on election campaign for BJP, submitting fake allegations in court. Secretary of bank threatened to give fake statement. ED taking records from banks to stop functioning of co-operative banks, spreading rumours of money laundering.

The Hindu

Here are the big stories from Tamil Nadu today

ED visits sand quarries in TN; CM Stalin condoles fire accident victims, hails India's performance in Asian Games 2023.

The Hindu

ED inspects quarry sites across Tamil Nadu, begins probe into illegal sand mining

ED visits sand quarry sites in TN to assess quantum of sand mined, seize incriminating documents, CCTV footage, and other data storage devices. Sand lorry owners’ associations claim acute shortage of river sand due to reduced online sales. They appeal to TN govt to open all quarries and commence full-fledged…

The Hindu

‘Vendetta politics’ | TMC on CBI searches at residences of Minister Firhad Hakim, MLA Madan Mitra

TMC alleges CBI searches at residences of Firhad Hakim and Madan Mitra are an attempt to divert attention from ongoing protest outside Raj Bhavan. BJP claims TMC is mired in corruption and has something to hide. ED and CBI searches at multiple locations, including Food and Supplies Minister Rathin Ghosh's…

The Hindu

No plan to shift AAP MP Sanjay Singh to police lock-up, says ED

Sanjay Singh, AAP MP, moved an application in court alleging ED officials tried to shift him to Tughlak Road Police Station to torture him. ED informed court they had no intention of shifting him, so the application was disposed of.

The Hindu

Party panel paid no heed to my affidavit before taking action, says G. Sudhakaran

The State committee had publicly censured Mr. Sudhakaran for not behaving as expected of a party State committee member during candidate selection and campaign for the 2021 Assembly election

The Hindu

ED To Court: No intention to shift AAP MP Sanjay Singh to Tughlak Road Police lockup

During arguments on the application, ED's Special Counsel submitted that ED has no intention of shifting the applicant/accused to the lockup at PS Tuglak Road. Read further on Dynamite News:

Dynamite News

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Dynamite News

AAP MP Sanjay Singh files petition against ED's 'bid to shift him to police lockup'

On Thursday the Court sent Sanjay Singh to remand till October 10, 2023, in connection with Delhi excise policy case. Read further on Dynamite News:

Newslaundry

TV Newsance 229: ED raids on NewsClick, Rubika’s desperate bids for our attention

This week started off with the Enforcement Directorate’s crackdown on journalists, satirists, writers, and contributors associated with NewsClick – both current and former. At a time that calls for solidarity among media personnel to condemn this police action, we saw most of our primetime anchors cheering the move.

Dynamite News

SP MP Dimple Yadav vehemently attacks BJP over AAP MP Sanjay Singh's arrest

Samajwadi Party MP from Mainpuri Dimple Yadav has expressed concern over the arrest of Aam Aadmi Party leader Sanjay Singh. Read full report on Dynamite News: Read further on Dynamite News:

Dynamite News

Delhi Excise Policy Case: ED summons 3 aides of AAP leader Sanjay Singh

The Enforcement Directorate (ED) has summoned three associates of Aam Aadmi Party (AAP) leader and MP Sanjay Singh in connection with the Delhi Excise Policy case. Read further on Dynamite News:

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The Hindu

Trinamool Congress to camp outside Raj Bhavan till Governor meets party leaders

Abhishek Banerjee, Kolkata Trinamool Congress general secretary, led a rally of thousands to Raj Bhawan, demanding an audience with Governor C.V. Ananda Bose. He seeks clarifications on 20 lakh workers not receiving wages for 2 years

The Hindu

It is a long and endless wait for victims of IMA scam

Basheera Begum, 65, lost her life savings to IMA 'halal' investment Ponzi scheme in 2017. Her husband died of COVID-19, and she had to get her leg amputated due to gangrene. Thousands of poor, working-class Muslims were cheated of their savings. A court approved the distribution of ₹69 crore in…

The Hindu

Ajit Pawar’s NCP did not join us out of fear of probe agencies, says Fadnavis

Deputy CM Fadnavis refutes NCP's allegations that Ajit Pawar's rebel group joined BJP to escape ED probe. Fadnavis claims Sharad Pawar had expressed willingness to ally with BJP in 2017 & 2019.

The Hindu

Modi shies away from naming Shivraj Singh Chouhan in recent speeches: Priyanka Gandhi Vadra

Priyanka Gandhi Vadra slams BJP for sidelining MP CM Shivraj Singh Chouhan and Union govt. over Women's Reservation Bill. Accuses BJP of playing political game with women, not doing enough for their safety, and using ED to target Opposition leaders.

The Hindu

Mahadev app case: ED summons Kapil Sharma, actors Huma Qureshi and Hina Khan

The agency will record their statement under the provisions of the Prevention of Money Laundering Act (PMLA)

The Hindu

ED attaches property related to Power Bank app investment scam case

Bengaluru The Directorate of Enforcement (ED) has attached movable assets worth ₹2.77 crore, including cryptocurrency worth ₹18.05 lakh and shares of ₹4.17 lakh, under provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Power Bank app-related scam.

The Hindu

INDIA parties speak up for arrested AAP MP Sanjay Singh; Congress gives qualified support

INDIA parties express solidarity with AAP's Sanjay Singh, arrested by ED in money laundering probe. Congress miffed with AAP for arrest of Punjab MLA. DMK, RJD, JD(U), Shiv Sena (Uddhav Thackeray) criticize Union govt. for "vindictive politics" & "assault on democracy". INDIA bloc links arrest to 2024 election & calls…

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