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The Latest Breaking News from ED

DMK MPs resolve to question BJP government in Parliament

DMK MPs to question BJP govt. over alleged boycott of TN, proposed UCC, anti-people Bills, excesses by Governors, actions against democracy, secularism & social justice. They will also raise GST dues, fuel prices, unemployment, dilution of cooperative federalism & concessions to corporates.

The Hindu

ED seizes ₹3.94 crore linked to Pigeon Education Technology India

The Enforcement Directorate has seized ₹3.94 crore in the case related to Pigeon Education Technology India Private Limited under the Foreign Exchange Management Act. The agency had earlier seized ₹8.31 crore in the same case taking the total amount seized to ₹12.25 crore.

The Hindu

In a setback to Senthilbalaji, Madras High Court rules in favour of Enforcement Directorate

Tamil Nadu Minister V. Senthilbalaji's habeas corpus petition (HCP) was ruled not maintainable by Madras High Court Justice C.V. Karthikeyan. He was arrested in a cash-for-jobs scam and questioned for 18 hours by the ED.

The Hindu

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SC dismisses ED appeal against HC order allowing Bharathi Reddy to replace attached assets with FDs

SC declines ED's appeal against Telangana HC order allowing Y.S. Bharathi Reddy, wife of Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy, to substitute property attached by ED in money laundering case with fixed deposits; Bench notes property attached was not actual one acquired from proceeds of crime.

The Hindu

Delhi Excise Case: SC notice to CBI, ED on bail plea of Manish Sisodia; Next hearing on July 28

A bench of justices Sanjiv Khanna, Bela M Trivedi and Ujjal Bhuyan listed the matter for further hearing on July 28 for interim directions. Read further on Dynamite News:

Dynamite News

Bombay HC rejects NCP leader Nawab Malik’s interim medical bail plea

Bombay High Court Court rejects former Maharashtra Minister and NCP leader Nawab Malik's interim medical bail plea; to hear merits of the plea after two weeks

The Hindu

Undermining autonomy: On judicial endorsement of a tenure extension system

The judiciary’s endorsement of a tenure extension system will undermine the independence of agencies and is not conducive to the rule of law

The Hindu

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Senthilbalaji postponed heart surgery from June 18 to 21 to cooperate with ED, counsel tells Madras HC

Minister V. Senthilbalaji's scheduled surgery postponed to cooperate with ED's custodial interrogation. Solicitor-General Tushar Mehta argued ED had permission to interrogate & duty to investigate money-laundering offences. Madras HC directed case to be listed for Fri & reminded SC's insistence on early disposal.

The Hindu

Why did you give Sanjay Kumar Mishra third extension: Sibal on Amit Shah's remark

Kapil Sibal questions Home Minister Amit Shah on ED Chief’s third extension on July 11 after the Supreme Court held two successive extensions granted to Sanjay Kumar Mishra as “illegal”. Mr. Shah had said ED is an institution beyond any one individual.

The Hindu

ED beyond an individual will continue action against rampant corruption by cozy entitled dynasts : Amit Shah

Union Home Minister Amit Shah said on Tuesday that Enforcement Directorate (ED) is an institution beyond an individual. He said the Supreme Court has upheld the amendments to the Central Vigilance Act (CVC) and those rejoicing the court verdict are “delusional” for various reasons.

The Hindu

Senthilbalaji case: PMLA requires ED to possess materials, indicating ‘guilt’, before resorting to arrest, argues Kapil Sibal

ED cannot be treated as an investigating agency empowered to unearth the truth through custodial interrogation, senior counsel Kapil Sibal argued before the Madras High Court

The Hindu

We will contest Lok Sabha elections under MVA banner in Maharashtra, says Congress

The Congress party has announced that it will contest the election in Maharashtra as part of the Maha Vikas Aghadi alliance

The Hindu

SC ruling on ED chief a slap on government’s face, says Congress

The Congress on July 11 said the Supreme Court verdict holding that two extensions given to Enforcement Directorate (ED) chief Sanjay Kumar Mishra as “illegal” was a vindication of the party’s stand and a “slap on the government’s face”.

The Hindu

Third extension of ED director SK Mishra illegal: Supreme Court

A bench of Justices BR Gavai, Vikram Nath and Sanjay Karol said in view of the peer review being conducted by the Financial Action Task Force (FATF) this year and to enable smooth transition, Mishra's tenure will be till July 31. Read further on Dynamite News:

Dynamite News

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The Hindu

Uddhav accuses BJP of 'splitting' other parties as it wasn't confident of winning polls on its own

Uddhav Thackeray, who was on a tour of Maharashtra’s Vidarbha region, also accused the BJP-led Centre of raising issues like the Uniform Civil Code ahead of polls just to divert the attention of people for electoral gains.

The Hindu

W.B. teacher scam: SC refuses to halt probe against TMC leader Abhishek Banerjee

The Supreme Court on July 10 refused to interfere with the CBI and Enforcement Directorate probe against TMC leader Abhishek Banerjee in the alleged West Bengal teacher recruitment scam, saying it cannot stultify the investigation in the case.

The Hindu

SC agrees to hear bail plea of Sisodia in excise scam cases filed by CBI, ED

The Supreme Court on July 10 agreed to hear the bail pleas of Aam Aadmi Party leader Manish Sisodia on July 14 in the excise policy scam case probed by the CBI and the money laundering matter arising out of it.

The Hindu

Delhi money laundering case | Satyendar Jain's interim bail extended till July 24

The Supreme Court on July 10, 2023, extended till July 24 the interim bail granted to former Delhi minister Satyendar Jain on medical grounds in a money laundering case.

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Football London

Arsenal news: Xavi Simons transfer update revealed as Gunners' next three moves decided

All the latest Arsenal news and transfer gossip including updates on Xavi Simons, Thomas Partey and the Gunners' next three transfer moves

The Hindu

BBC gets fresh summons over Modi documentary

Delhi’s Rohini Court on July 7 issued fresh notices to the British Broadcasting Corporation (BBC), Wikimedia Foundation and U.S.-based digital library Internet Archive in a defamation case over the two-part documentary on Prime Minister Narendra Modi

The Hindu

ED attaches assets worth ₹52.24 crore in Delhi excise policy case

The Enforcement Directorate has provisionally attached assets worth ₹52.24 crore belonging to former Delhi Deputy Chief Minister Manish Sisodia and others in the excise policy case, the agency said on July 7.

The Hindu

T.N. Minister Senthilbalaji’s arrest | Third judge frames three questions to be answered by Minister after hearing arguments on July 11 & 12

Justice C.V. Karthikeyan, the third judge named by Madras High Court Chief Justice S.V. Gangapurwala to hear a habeas corpus petition related to arrested Minister V. Senthilbalaji following a split verdict delivered by two judges of a Division Bench, on Friday framed three crucial questions to be answered by him…

The Hindu

T.N. Minister Senthilbalaji’s arrest | Petition at Madras High Court questions Governor’s authority to keep his dismissal order in abeyance

A new public interest litigation petition has been filed at the Madras High Court, questioning Tamil Nadu Governor R.N. Ravi’s authority to withhold his order dismissing arrested Minister V. Senthilbalaji from the Council of Ministers, following his arrest by the Directorate of Enforcement (ED) in a money laundering case on…

The Hindu

Morning Digest | New Delhi says freedom of expression being misused in Canada by anti-India elements; Gujarat HC to deliver verdict on Rahul Gandhi’s plea in defamation case today, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

The Hindu

CBI's approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering case

In a major arrest in the Delhi excise policy-linked money laundering case, the Enforcement Directorate on July 6 night took into its custody businessman Dinesh Arora, an accused who has been declared prosecution witness in the same case being probed by CBI

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