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The Latest Breaking News from ED

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

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ED conducts multiple searches in 'money laundering' case against 'Educational Trust' run by wife of ex-minister in J&K and Punjab

JAMMU: The Enforcement Directorate (ED) on Tuesday conducted searches in Jammu, Kathua and Pathankot as part of a money laundering probe against an educational trust run by wife of former minister Lal Singh and a former government official in connection with alleged irregularities in land purchase to set up the…

The Times of India

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

The Hindu

Delhi excise policy 'scam': SC reserves verdict on Manish Sisodia's bail pleas in CBI, ED cases

NEW DELHI: The Supreme Court on Tuesday reserved its decision on the regular bail requests filed by former deputy chief minister and Aam Aadmi Party (AAP) leader, Manish Sisodia, in connection to corruption and money laundering cases related to the Delhi excise policy 'scam'.

The Times of India

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ED conducts searches in PMLA case against educational trust run by J&K ex-Minister Lal Singh's wife

The sources said the ED has found that excess land is being actively used by the trust for running DPS Schools and other commercial activities. Read more on The Hindu

The Hindu

Here are the big stories from Tamil Nadu today

Arrest of doctor & woman for selling newborns; HC reserves orders on bail petition of jailed Minister; ISRO chief meets TN CM to discuss activities: Police arrested a doctor & woman for forcing a couple to sell their newborn & for selling newborns in the past. Madras HC reserved orders…

The Hindu

Contemplating making AAP an accused in Delhi excise policy cases: CBI, ED tell Supreme Court

NEW DELHI: The CBI and ED informed the Supreme Court on Monday that they are exploring the possibility of implicating the Aam Aadmi Party (AAP) in the Delhi excise policy cases.

The Times of India

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case

The Supreme Court on Monday refused to stay a Karnataka High Court decision to freeze a Central Bureau of Investigation (CBI) probe against Deputy Chief Minister D.K. Shivakumar in a disproportionate assets case without hearing him. The Income Tax Department in 2017 conducted a raid against Mr. Shivakumar, based on…

The Hindu

ED claims jailed T.N. Minister V. Senthilbalaji is hale and healthy, strongly opposes his bail plea

ED refutes TN Minister's claim of being sick; denies his cooperation during interrogation. Minister accused of creating smokescreen of illness to get bail & influencing/threatening witnesses if released. Brother absconding, bail may harm prosecution.

The Hindu

Delhi: Rs 1.27 cr of over Rs 3 crore in Baba Haridas Nagar robbery recovered; 3 arrested

Three persons have been arrested and a sum Rs 1.27 crore recovered in connection with the robbery in the national capital's Baba Haridas Nagar. Read further on Dynamite News:

Dynamite News

ED provisionally attaches Rs 315.6 crore worth of assets in bank fraud case in Maharashtra

MUMBAI: The enforcement directorate (ED), probing money laundering angle in a bank fraud case, on Friday has provisionally attached 70 immovable properties located at five locations in Maharashtra and moveable assets such as silver and diamond jewellery etc collectively valued at Rs 315.6 crore.

The Times of India

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The Times of India

Money laundering case: Delhi court denies 'default bail' to Supertech chairman R K Arora

NEW DELHI: A Delhi court has dismissed the plea for "default bail" made by R K Arora, the chairman and promoter of the Supertech Group, in a money laundering case. The court dismissed Arora's application, which argued that he should be granted bail due to the alleged "incomplete charge sheet"…

The Hindu

ED attaches assets worth ₹315 crore of former NCP MP

The attached movable and immovable assets include the benami properties acquired by the promoters Mr. Ishwarlal Lalwani, Manish Ishwarlal Jain Lalwani and others.

The Hindu

ED attaches assets belonging to Mukhtar Ansari and others

The Enforcement Directorate has provisionally attached properties estimated to be ₹73.43 lakh under the PMLA against former Uttar Pradesh MLA Mukhtar Ansari and others.

The Times of India

Uttar Pradesh: ED attaches undervalued properties acquired by Mukhtar Ansari’s son

LUCKNOW: The Enforcement Directorate (ED) has provisionally attached undervalued properties worth Rs 73.43 lakh acquired by mafia turned politician Mukhtar Ansari’s son Abbas Ansari. The land and commercial buildings were situated in Mau and Ghazipur.

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The Hindu

A. K. Balan urges KSFE officials to be vigilant against fake chits

CPI(M) Central committee member and former Minister A.K. Balan on Saturday called upon the employees of the Kerala State Financial Enterprises (KSFE) to be vigilant against the creation of fake chits in the company using forged names and signatures to meet business targets.

The Hindu

CPI(M) maintained separate minutes for sanctioning illegal loans from Karuvannur bank, says ED

The Enforcement Directorate (ED) has stated that the parliamentary committee of the Communist Party of India (Marxist) in Thrissur has maintained separate minutes for the loans sanctioned from the Karuvannur Cooperative Bank.

The Hindu

Calcutta HC modifies order on ED officer probing cases in WB

Sources said that a number of investigations being presided over by the ED office in West Bengal are in the final stage and that is why the Court recalled its earlier order.

The Hindu

Congress CEC meet approves 60 names amid high expectations from TS candidates

Congress CEC approves 60 candidates for Telangana Assembly elections. Screening committee headed by MP Muralidharan gave go-ahead to list. List likely to be announced before Congress leaders' bus yatra. TPCC president Reddy says more seats to BCs than BRS, Congress to come to power with >75 seats. Yatra to commence…

The Hindu

ED attaches assets worth ₹59.44 crore in Power Bank app fraud case

ED attaches assets worth ₹59.44 crore in connection with Power Bank app fraud case involving Chinese nationals. ED initiated investigation on basis of cases registered by police in Uttarakhand, Delhi and Karnataka. Accused floated 110 shell entities to divert funds & cheated over 5 lakh people of ₹150 crore. Three…

The Hindu

Vivo PMLA case: ED seeks 10-day extension of accused's custody

ED seeks 10-day custody of four accused in Vivo money laundering case. Prosecution claims need to confront with 13 witnesses, extract digital data. Defence counsel opposes, claims violation of procedures. Court to pass order shortly.

Dynamite News

Delhi Liquor scam case: AAP's Sanjay Singh moves Delhi HC challenging his arrest, ED remand

Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh on Friday moved the Delhi High Court challenging his arrest in the Delhi Liquor scam case and has also challenged the remand granted by the trial court. Read further on Dynamite News:

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