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The Latest Breaking News from ED

Hyderabad: ED seizes cash, gold worth over Rs 12 crore in FEMA probe

NEW DELHI: As part of an investigation into alleged foreign exchange violation, the Enforcement Directorate(ED) on Saturday said that it has seized cash and gold worth more than Rs 12 crore from the premises of a Hyderabad-based auditor.

The Times of India

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

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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

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

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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.

The Hindu

ED raids reveal potential betting nexus: Former Chhattisgarh CM Raman Singh

RAIPUR: BJP national vice president and former Chief Minister Raman Singh has said the latest searches by the Enforcement Directorate (ED) in Chhattisgarh have shed light on a potentially intricate connection between the state administration and the world of illicit betting.

The Times of India

Chhattisgarh CM Bhupesh Baghel accuses BJP government of weaponizing central agencies for political gains

RAIPUR: Amidst Enforcement Directorate (ED) raids on his close aides, Chhattisgarh Chief Minister Bhupesh Baghel alleged on Thursday that the BJP government at the center is targeting officers and party leaders using central agencies.

The Times of India

After ED raid, Chhattisgarh CM's advisor Vinod Verma claims harassment, links actions to 'dacoity'

RAIPUR: A day after the Enforcement Directorate raided his residence, Vinod Verma, the political advisor to the chief minister of Chhattisgarh, accused the central agency of harassment.

The Times of India

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

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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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The Hindu

Highly politicised public indictments and high-decibel verbal dares make Kerala politics combative

White hot rhetoric centred on tit-for-tat allegations of ethical breakdowns appears to render Kerala politics increasingly combative.

The Hindu

Karuvannur bank scam: ED conducts raid at A.C. Moideen’s house

ED raids ex-minister A.C. Moideen's residence in connection with Karuvannur loan scam. Raid part of investigation into bogus loans sanctioned to non-member benamis. Simultaneous raids at residences of two persons with functional transactions with accused. Father of accused demands investigation into involvement of CPI(M) leaders.

WhatToWatch

Casualty spoilers: Donna Jackson’s love triangle TWIST… as she faces PRISON!

Airs Saturday 26 August at 9.15pm on BBC1.

The Hindu

Ajit Pawar’s NCP faction aligned with BJP for fear of ED probe: Sharad Pawar

NCP chief Pawar slams rebel faction, says they defected to avoid ED probe. He urges party workers to rebuild NCP, stresses importance of social media. Criticizes BJP for misusing power, expresses concern over CBSE circular on Partition.

Dynamite News

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:

The Hindu

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

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