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The Latest Breaking News from ED

Some NCP leaders joined hands with BJP as they were threatened by "agencies," says Sharad Pawar

Nationalist Congress Party (NCP) supremo Sharad Pawar said some of the party leaders who had switched sides and went with the Ajit Pawar faction of the NCP to join the Shiv Sena (Eknath Shinde)-BJP government were being probed by the Enforcement Directorate (ED). Read further on Dynamite News:

Dynamite News

Pandora Papers leak | ED seizes over ₹36 crore-worth asset of Goa miner's son

ED seizes ₹36.8 cr asset of Goa-based miner's son in 'Pandora Papers' case. Rohan Timblo, son of Goa-based miner Radha Timblo, probed for owning offshore family trust and 3 underlying corporate entities revealed in 'Pandora Papers' leaks.

The Hindu

ED issues summons to Jharkhand CM Hemant Soren

ED has issued a summons to Jharkhand Chief Minister Hemant Soren in a money laundering case, to join its investigation on August 24

The Hindu

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Jharkhand: CM Hemant Soren summoned by Directorate of Enforcement on August 24

The Directorate of Enforcement (ED) has issued a summons to Jharkhand Chief Minister Hemant Soren in a money laundering case. Read further on Dynamite News:

Dynamite News

Congress demands white paper on Chinese man who swindled crores from Gujaratis using a fake betting app

The Congress targeted the Centre over an alleged scam involving a Chinese national claiming that he “duped” 1,200 people in Gujarat of ₹1,400 crore using a betting app

The Hindu

Casualty spoilers: Max Cristie SHOCKED by Donna’s confession!

Airs Saturday 19 August at 8.25pm on BBC One.

WhatToWatch

ED challenges anticipatory bail to Robert Vadra, claims non-compliance with bail conditions

ED challenges anticipatory bail granted to Robert Vadra in money laundering case. Agency claims non-compliance with bail conditions; HC grants two weeks to file additional affidavit

The Hindu

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Delhi court allows Jacqueline Fernandez to leave country without its prior permission

Court allows Jacqueline Fernandez to leave India without prior permission in ₹200-crose money laundering case. Special Judge modifies bail condition, allowing her to intimate court & ED 3 days before leaving.

The Hindu

Delhi court seeks ED's response on PFI members' bail pleas

Special Judge Shailender Malik issued notice to the ED on the applications filed by Mohammad Ilias, Mohammad Perwez Ahmed and Abdul Muqeet.

The Hindu

Kharge skips PM’s Red Fort address; Congress deems it a ‘crass election speech’ with point by point rebuttal

Noting that democracy and the Constitution are the soul of the country, he said on the occasion of this Independence Day, “we take a pledge that we will uphold the freedom of democracy and Constitution for the unity and integrity of the country, for love and brotherhood, for harmony and…

The Hindu

Here are the big stories from Tamil Nadu today

TN CM Stalin boycotts 'At Home' reception hosted by Governor Ravi due to confusion in higher edu & refusal of assent to Bills. ED clarifies it has neither detained nor arrested jailed Minister Senthilbalaji's brother. Father of NEET failed student found dead due to dejection; CM appeals to students to…

The Hindu

Jailed T.N. Minister Senthilbalaji’s brother Ashok Kumar not arrested: ED

The Directorate of Enforcement (ED) on Monday, August 14 clarified it has neither detained nor arrested jailed Tamil Nadu Minister V. Senthilbalaji’s brother R.V. Ashok Kumar. In a statement, the central agency termed media reports that Ashok Kumar was detained as “false news”. Referring to Mr. Senthilbalaji as “Ex-Minister and…

The Hindu

Hemant Soren unlikely to appear before ED on August 14 for questioning in money laundering case

The 48-year-old Jharkhand Mukti Morcha leader was interrogated for over nine hours by the ED on November 18 last year in another money laundering case linked to alleged illegal mining in the State.

The Hindu

NCP will not go with BJP though some well-wishers are trying to persuade me, says Sharad Pawar

Rumours swirl in Maharashtra's political circles as Sharad Pawar meets nephew Ajit Pawar. Deputy Chief Minister Fadnavis unaware, NCP's Jayant Patil not informed of conversation. Shiv Sena's Raut suggests Pawar Sr. may have invited Ajit to join Opposition bloc INDIA meeting.

The Hindu

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Dynamite News

Money Laundering Case: ED interrogation of suspended CBI judge Sudhir Parmar continues

Parmar was arrested on Thursday and was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday. Read further on Dynamite News:

Dynamite News

Delhi HC issues notice to Newsclick, its director on ED plea seeking vacation of order granting 'interim protection'

The Delhi High Court on Friday issued notice to PPK Newsclick Studio Private Limited, which owns the news portal NewsClick, and its company director Prabir Purkayastha on Enforcement Directorate (ED) plea seeking direction to vacate its interim order asking the agency to not take any coercive action against them. Read…

The Hindu

Delhi Excise scam | High Court grants bail to Raghav Magunta in money-laundering case

The Delhi High Court has granted bail to Raghav Magunta, son of YSR Congress Party MP, in connection with a money-laundering case related to the alleged excise scam.

The Hindu

Update us on money laundering case involving Arunachal Public Service Commission, Gauhati HC tells Finance Ministry and ED

The Gauhati High Court has asked the Finance Ministry and the Enforcement Directorate (ED) to update it on the status of the investigation into a money laundering case involving the Arunachal Pradesh Public Service Commission (APPSC).

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The Hindu

Delhi HC orders daily hearing in 2G case

Delhi HC to hear appeals by CBI, ED against acquittal of A. Raja in 2G case from Aug 28; judge expresses displeasure over request for adjournment. Day-to-day hearing to begin. Case at stage of 'leave to appeal'. CBI, ED challenging acquittal of accused in 2017.

The Hindu

ED freezes property of Minister Senthilbalaji’s relatives in Karur

ED freezes palatial bungalow being built by Minister V. Senthilbalaji’s relatives in Karur

The Hindu

Court takes cognisance of ED chargesheet in ₹100 crore “scholarship scam”

The ED probe revealed that the accused persons were running the scam under the Hygia group of colleges and had fraudulently obtained scholarship funds amounting to about ₹100 crore using Aadhaar and bank details of ineligible persons who were shown as students. The agency found that 3,000 such accounts in…

The Hindu

HC stays proceedings in money laundering case against Bineesh Kodiyeri

Bineesh Kodiyeri, son of former Kerala State secretary of CPI(M) Kodiyeri Balakrishnan, had petitioned the High Court of Karnataka to stay proceedings in a money laundering case against him. The Court granted the interim order and directed ED to file statement of objection. Further hearing adjourned.

The Hindu

Here are the big stories from Tamil Nadu today

Madras HC takes up suo motu revision against acquittal of Higher Education Minister K. Ponmudy in disproportionate assets case. ED has frozen property where bungalow is being built by brother of jailed TN Minister V. Senthilbalaji. TN govt signs MoU with GCPL to set up unit in Chengalpattu with ₹515…

The Hindu

Excise policy | HC seeks ED's stand on bail plea by Vijay Nair in money laundering case

Delhi HC seeks ED's stand on businessman Vijay Nair's plea for default bail in money laundering case related to excise policy scam. HC issued notice to ED & granted time to file reply.

Dynamite News

Madras HC takes 'suo motu revision' of TN Minister Ponmudi's acquittal in disproportionate wealth case

Madras High Court on Thursday decided to take a 'suo motu revision' of a Trial court order acquitting Tamil Nadu Minister for Higher Education K Ponmudy in a disproportionate wealth case. Read further on Dynamite news.

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