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The Latest Breaking News from ED

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.

The Hindu

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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.

Dynamite News

Enforcement Directorate freezes property of Minister Senthilbalaji’s brother in Karur

The property was registered in the name of Nirmala, wife of Mr. Ashok Kumar, in the documents numbered 7628 and 9645 in 2022 in the Melakarur Sub Registrar Office.

The Hindu

Here are the big stories from Tamil Nadu today

Welcome to the Tamil Nadu Today newsletter, your guide from The Hindu on the major news stories to follow today.

The Hindu

ED searches property of Senthilbalaji’s brother in Karur

ED officials search sprawling campus of V. Ashokumar, brother of jailed TN Minister V. Senthilbalaji, in Karur. CRPF personnel, ED officials from Chennai & other places, took over campus & began search of half-finished structures. Engaged engineers, valuers & surveyors to measure structures & estimate cost of construction. Ashok Kumar…

The Hindu

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Senthilbalaji interrogated by ED for the second day

The Hindu

ED summons Jharkhand CM Hemant Soren in money laundering case

The Enforcement Directorate has issued a summons to Jharkhand Chief Minister Hemant Soren for questioning in a money laundering case

The Hindu

BJP using 'communal, divisive' agenda to come to power in Chhattisgarh, says State Congress chief

Congress in Chhattisgarh accused BJP of "divisive" politics to gain power. CM Bhupesh Baghel and senior party leaders will lead Congress in polls, highlighting state govt's welfare schemes.

The Hindu

Morning Digest | Rajya Sabha passes Delhi Services Bill; Home Ministry seeks eighth extension to frame CAA rules, and more

Read a daily selection of top stories from across India and the world by The Hindu to start your day

The Hindu

Armed with SC order, ED takes Senthilbalaji into custody for interrogation

ED takes T.N. Minister V. Senthilbalaji in custody in money laundering case; SC allows 5-day interrogation

The Hindu

Parliament proceedings | ED seizures from crypto frauds mount to ₹1,144.5 crore

The Enforcement Directorate (ED) has arrested 20 persons and seized or frozen criminal proceeds of ₹1,144.5 crore in connection with crypto currency frauds

The Hindu

Excise Policy case: Vijay Nair moves Delhi HC with default bail plea

Aam Aadmi Party's former communication head, Vijay Nair has on Monday moved a default bail petition in the Delhi High Court in a money laundering case related to alleged irregularities in the now scrapped Excise Policy case. Read further on Dynamite News:

Dynamite News

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The Hindu

Here are the big stories from Tamil Nadu today

Welcome to the Tamil Nadu Today newsletter, your guide from The Hindu on the major news stories to follow today.

Newslaundry

China, Cong, NewsClick part of ‘umbilical cord’: Union ministers slam ‘Ghamandia’ over NYT report

Claiming that Congress, China, NewsClick are part of an “umbilical cord”, Union Information and Broadcasting Minister Anurag Thakur has hit out at the opposition and the “left-liberal ecosystem” for supporting media portal NewsClick.

The Hindu

"India is our country's name...": Uddhav Thackeray hits out at PM Modi

Uddhav Thackeray says India is our country's name, PM Modi represents it abroad. BJP follows Hindutva for votes, Central agencies used to target opposition. No personal hatred for PM Modi, but he calls opposition's INDIA directionless, unfortunate.

The Hindu

T.N. Minister Senthilbalaji arrest case | Supreme Court affirms ED’s power of police custody

Tamil Nadu Minister Senthilbalaji had argued that an ED officer was not a police officer and had no power of custody. Read more on The Hindu

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The Hindu

Companies that compete with Adani group for ‘prized’ assets face raids from CBI, ED and Income Tax, alleges Congress

“Agencies like the ED and CBI are not only being used to break apart opposition parties,” Mr. Ramesh said.

The Hindu

ED takes possession of villas, land at Munnar in money laundering case against PFI

The Enforcement Directorate has taken possession of four villas and 6.75 acres of land in Munnar district as part of a money laundering investigation against the banned Popular Front of India.

The Hindu

Heated debate in Lok Sabha on Delhi services Bill; Opposition targets govt. over Lekhi’s comment on ED

While Meenakshi Lekhi clarified that she had made the comment in jest, the Lok Sabha Chair too made it clear that the comment was not part of the official records, the Opposition parties used Lekhi’s comment to target the Narendra Modi government.

The Hindu

15th edition of IDSFFK kicks off in Kerala capital

Dynamite News

Excise Policy Cases: Interim bail pleas of Sisodia to be heard on September 4

The Supreme Court on Friday deferred hearing for September 4 on the interim bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the CBI and ED. Read further on Dynamite News:

The Hindu

Delhi liquor policy scam case: SC defers Manish Sisodia’s plea for interim bail to September 4

The Supreme Court said that an application filed by former Delhi Deputy Chief Minister Manish Sisodia for interim bail will be listed on September 4 along with his main plea for regular bail in the liquor excise policy scam case. He had sought a few days of interim bail to…

The Hindu

Here are the big stories from Tamil Nadu today

Welcome to the Tamil Nadu Today newsletter, your guide from The Hindu on the major news stories to follow today.

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