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The Latest Breaking News from ED

Senthilbalaji appears before Special Court

V. Senthilbalaji, TN Minister, appeared before Special Court in money-laundering case. ED filed prosecution complaint against him for 'cash for jobs' scam. Court adjourned case to Sept 15, extended judicial custody. Judge directed advocates to approach Principal Sessions Court for bail.

The Hindu

Brightcom Group CMD, CFO resigns

Brightcom Group CMD & CFO resign following SEBI investigation into irregularities. ED searches locations of Brightcom Group & auditor. Board proposes transition leadership team & search for CEO & CFO to ensure smooth continuation of operations. Steps taken to ensure compliance with regulations.

The Hindu

Abhishek Banerjee accuses ED of ‘framing him with false evidence’

TMC leader Abhishek Banerjee claims ED planted false evidence in computers during raids. He asserted no threats would make him bow to Delhi's powers. He accused those engaging in media trials of not believing in due process or having patience for it. He vowed to fight with head held high…

The Hindu

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After Congress, AAP demands probe into Adani Power issue

AAP Rajya Sabha MP Sanjay Singh demanded action against officials and Ministers in Gujarat for alleged excess payment to Adani Power Mundra Limited over five years under two power purchase agreements.

The Hindu

Top Tamil Nadu news developments today

Tamil Nadu: Stay informed with the latest news. Get updates on current events and happenings in the State. Keep up-to-date with the latest news from Tamil Nadu.

The Hindu

ED attaches properties of companies running online betting in Bengaluru

ED attaches ₹5.87 crore in Bengaluru case related to illegal online betting & gambling. Investigation revealed accused persons fraudulently created entities to collect amounts from public by cheating them in the name of betting & gambling.

The Hindu

ED attaches assets worth ₹5.87 crore in illegal online gambling case

The ED has provisionally attached movable properties worth ₹5.87 crore in the form of balances available in the bank accounts of various individuals and entities in a case related to illegal online betting and gambling.

The Hindu

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ED freezes ₹6 crore assets of ex-Congress Minister in Punjab

ED seizes ₹6 cr assets in Punjab tender scam case linked to ex-Minister Ashu.

The Hindu

ED conducts searches at Brightcom Group’s locations

The ED’s action was based on investigations being conducted by the Securities and Exchange Board of India (SEBI) regarding impairment of assets worth ₹868.30 crore by BG through its subsidiaries abroad.

The Hindu

Playing the victim won’t help CPI(M), says Muraleedharan

Muraleedharan accuses CPI(M) of mocking public by supporting accused in ₹150cr Karuvannur Service Co-op Bank scam. Congress protests, CPI(M) claims slander campaign. Muraleedharan says ED's action is to protect investors who were driven to suicide due to scam. Investigating agencies must intervene in people's issues.

The Hindu

CPI(M) redesigning its development agenda in favour of the rich and powerful: Congress

The charged political atmosphere of Puthuppally continues to boil over with the Congress now coming up with a point-by-point rebuttal to Chief Minister Pinarayi Vijayan.

The Hindu

ED to question Moideen, 3 others in Karuvannur bank loan scam

ED to question former Minister A.C. Moideen in connection with ₹150 cr Karuvannur Service Cooperative Bank loan scam. Notice issued to Moideen, 3 alleged benamis to appear before ED on Aug 31. 22-hr raid conducted at Moideen's residence. Bank deposits & fixed deposits of Moideen & wife frozen to tune…

The Hindu

CPI(M) sees Congress, BJP, ED nexus in anti-government slander campaign

Congress turned to the BJP after its sympathy kinship politics failed in Puthupally: Govindan

The Hindu

Satyendar Jain's interim bail extended till September 1 by SC in money-laundering case

The top court on May 26 had granted interim bail to Mr. Jain for six weeks on medical grounds, saying a citizen has a right to receive treatment of his choice in a private hospital at his own expense.

The Hindu

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The Hindu

BJP is using Enforcement Directorate to ‘defame and suppress’ Chhattisgarh government: CM Bhupesh Baghel

Chhattisgarh CM Baghel alleges BJP using ED to "harass" political rivals. Asserts Congress will win 75 seats in 90-member Assembly.

The Hindu

Hindenburg 2.0? George Soros-backed OCCRP said to be planning another 'expose'

OCCRP to publish 'expose' on corporate house; funded by Soros, Rockefeller Brothers Fund; may involve overseas funds investing in stocks; ED found intelligence of violative, concerted selling ahead of Hindenburg report; Soros' statement on Adani Group turmoil countered by BJP.

The Hindu

ED raid on Moideen’s house a political conspiracy: CPI(M) district secretariat

CPI(M) district secretariat calls for rallies/meetings on Aug 25 to protest alleged political conspiracy/canards spread by BJP-Congress nexus. ED's 22-hr raid at former Minister/MLA's office/residence seen as political shadow war. ED asked for confirmation of bank docs of family members. ED must prove allegations.

The Hindu

ED claims Baghel’s political adviser helped policeman bribe seniors; he says allegations fabricated

The ED pegged the cumulative amount of the purported bribes given to senior police officers and politicians at ₹65 crore.

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The Hindu

ED raids ex-Congress Minister Bharat Bhushan Ashu in money laundering probe

ED raids premises linked to ex-Punjab Cabinet Minister Bharat Bhushan Ashu in money laundering probe. 10 premises in Ludhiana being searched under PMLA

The Hindu

ED arrests one for alleged embezzlement of NHAI-HSIIDC funds

The arrestee has been identified as Chandra Shekhar, against whom the money laundering probe is being carried out by the ED

The Hindu

BJP is playing ‘dirty tricks’ to intimidate and rattle us: Congress on ED raids in Chhattisgarh

Congress accuses the BJP of deploying its "dirtiest tricks to intimidate and rattle" the party ahead of Chhattisgarh Assembly elections. The ED conducted searches at the premises of Chhattisgarh CM Bhupesh Baghel’s personal staff.

The Hindu

ED freezes Moideen’s bank accounts

The Enforcement Directorate (ED) that raided the residence and office of former Minister and Communist Party of India (Marxist) MLA A.C. Moideen in connection with the multi-crore loan scam at Karuvannur Service Cooperative Bank took steps to freeze his two bank accounts on Wednesday. It is reported that these accounts have…

The Hindu

CPI(M) sees Congress-BJP-corporate media plot to tarnish party leaders, govt.

CPI(M) senses plot by Central agencies, right-wing forces, corporate media to cast LDF govt in bad light ahead of Puthupally bypoll. It defends Moideen, CM, Speaker against personalised attacks. CPI(M) confident of weathering campaign, citing its victory in 2021 Assembly polls. Congress, BJP undeterred, continue to accuse govt.

The Hindu

Moideen, benamis siphoned off ₹29 cr. in Karuvannur bank scam, alleges Anil Akkara

Levelling serious allegations against former Minister and Communist Party of India (Marxist) MLA A.C. Moideen, Congress leader and former MLA Anil Akkara on Wednesday alleged that Mr. Moideen and his benamis had swindled off ₹29 crore in the multi-crore Karuvannur Service Cooperative Bank loan scam.

The Hindu

ED searches premises of Chhattisgarh Chief Minister Bhupesh Baghel’s adviser

ED searches premises of Chhattisgarh CM's political advisor, OSDs & businessman in Raipur & Durg. CM Baghel sarcastically thanked PM & Amit Shah for "priceless gift" on b'day.

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