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The Latest Breaking News from ED

Disproportionate assets: Karnataka High Court refuses to quash case against Minister Zameer Khan

In a setback to Housing and Minorities Welfare Minister B.Z. Zameer Ahmed Khan, the High Court of Karnataka on Saturday refused to quash a corruption case registered by the Lokayukta police against him for allegedly possessing disproportionate assets worth ₹87.44 crore, which is 2,031% excess of his income from all…

The Hindu

ED seizes shares of MGM Maran, MGM Anand in four MGM companies

ED seizes shares of MGM Maran, MGM Anand shares in four MGM companies

The Hindu

Sahara chairman’s death worries small time investors, who say their refund claims are being rejected on a government portal

The news of Sahara Group chairman Subrata Roy’s death earlier this week has worried lakhs of small time investors

The Hindu

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ED attaches 27 immovable properties in Gangotri Enterprises Limited case

According to the ED, the assets attached under the Prevention of Money Laundering Act (PMLA) are registered in the name of Vinay Shankar Tiwari

The Hindu

Delhi HC grants relief to Hero Motocorp Chairman Pawan Munjal; Stays ED proceedings

Justice Saurabh Banerjee issued notice to the investigating agency on Munjal's petition against the ED case and granted it time to file its reply. Read further on Dynamite News:

Dynamite News

Delhi HC stays proceedings in money laundering case against Hero Motocorp's Pawan Munjal

The Delhi High Court stays ED proceedings against Hero Motocorp chairman Pawan Kant Munjal in money laundering case. Court grants interim relief, noting similar stay order passed on predicate offence. ED free to proceed according to law. ED alleged Munjal used foreign currency for personal expenses abroad, attached assets worth…

The Hindu

NewsClick case | ED issues fresh summons to American millionaire Neville Roy Singham

U.S. millionaire Neville Roy Singham who is accused of spreading Chinese propaganda in India, is stated to be currently based in Shanghai, China.

The Hindu

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Judge recuses from hearing case filed by Minister Radhakrishnan

The Minister had challenged the money laundering case registered against him by the Enforcement Directorate in 2020 on the basis of a pending disproportionate assets case

The Hindu

Communalism and a tendency to polarise voters are in the BJP’s DNA: Venugopal

Mr. Venugopal alleged that problems have arisen because of wrong policies of the BJP-led government at the Centre.

The Hindu

Kandala bank case: ED questions Bhasurangan, family members

ED interrogates ousted CPI leader N. Bhasurangan in ₹101 crore kandala bank fraud case. Daughter and son of Mr. Bhasurangan also arrive at ED office in Kochi for questioning. ED had questioned Mr. Bhasurangan on Monday and conducted raids at offices and residences of suspects.

The Hindu

JSP alleges misappropriation of ₹120 crore in Vidya Kanuka scheme

JSP's PAC chair Nadendla Manohar alleges YSRCP leaders compromised on quality of products for kickbacks under Jagananna Vidya Kanuka scheme. ED investigating illegal diversion of ₹120 crore to private companies. JSP demands to know where excess money went as only 35 lakh students at govt schools.

The Hindu

Gandhi family filled its coffers by destroying poor people, alleges Smriti Irani in Chhattisgarh

Union Min. Irani slams Cong. for destroying poor in Chhattisgarh by getting them addicted to betting & liquor. She appeals to people not to support those who insulted Lord Mahadev, made false promises & challenged existence of Lord Ram. Urges them to vote for BJP's Arun Sao.

The Hindu

In M.P. rallies, Rahul Gandhi keeps a sharp focus on ‘dealings’ of Union Minister Narendra Singh Tomar’s son

Congress’ Rahul Gandhi kept public focus on viral video clips of Union Agriculture Minister Narendra Singh Tomar’s son Devendra Singh Tomar “discussing transactions” worth hundreds of crores of rupees

The Hindu

Former Jammu and Kashmir Minister Lal Singh's ED custody extended by five days in money laundering case

A court in Jammu on November 14 extended the ED custody of former Jammu and Kashmir Minister Lal Singh in a money laundering case by five more days

The Hindu

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The Hindu

Mahadev betting app case | Mumbai Police book Dabur group chairman, 31 others

Mumbai Police have registered a case against 32 people, including Director of Dabur Gaurav Burman and company chairman Mohit Burman, in connection with Mahadev betting app case under various Sections of fraud and gambling. According to the FIR, Mohit Burman has been listed as accused at number 16 while Gaurav…

Cinemablend

Chicago Med Is Adding A New Doctor For Season 9 After Losing Will, And I Hope This One Sticks Around

After Chicago Med said goodbye to Will Halstead, Season 9 will introduce a new doctor into the mix.

The Hindu

People in Rajasthan will reject BJP’s politics of polarisation: Jairam Ramesh

He alleged the BJP has no strategy other than this and the prime minister is raising allegations against Rajasthan government out of fear.

The Hindu

Lal Singh managed to acquire land in excess of permissible limits for his wife’s trust: ED

ED arrests Chaudhary Lal Singh for acquiring 328 kanals of land in excess of permissible limit for his wife's NGO. Investigation reveals connivance with revenue official. Interim anticipatory bail granted to wife and daughter. Arrest seen as crackdown on voices opposing BJP in J&K.

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Dynamite News

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:

The Hindu

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

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…

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