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The Latest Breaking News from ED

Businessman loses ₹2.93 crore to fake profile on employment-focused social platform

A 48-year-old businessman lost ₹2.93 crore after he befriended a woman on a business and employment-focused social media platform who claimed to be based out of the United Kingdom (UK).

The Hindu

T.N. Minister Senthilbalaji case | Third judge decides to tabulate differences of opinion between two judges who delivered split verdict

Justice C.V. Karthikeyan, the third judge named by Madras High Court to hear a habeas corpus petition filed by arrested Minister V. Senthilbalaji’s wife following a split verdict by two judges of a Division Bench, decided to first list down the differences of opinion between the two judges before proceeding…

The Hindu

Delhi excise policy scam: Aam Aadmi Party leader Manish Sisodia moves Supreme Court seeking bail in CBI & ED cases

Aam Aadmi Party (AAP) leader Manish Sisodia on July 6 moved the Supreme Court seeking bail in the CBI and ED cases arising out of the alleged Delhi excise policy scam.

The Hindu

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ED and I-T to join probe into alleged benami assets of former K.R. Puram tahsildar Ajith Kumar Rai in Bengaluru

On June 27, Lokayukta police searched the premises of Ajith Kumar Rai and 14 other officials across departments, and across Karnataka. They singled out Mr. Rai, as they found a large tranche of documents of benami properties on his premises.

The Hindu

Morning Digest | Ajit Pawar says he was elected NCP president on June 30; Fresh review petition in Manipur HC seeks recall of order recommending ST status for Meiteis, and more

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

The Hindu

Pawar vs Pawar: Ajit wins round one against uncle with 29 MLAs in ‘show of strength’

The battle of Pawar vs Pawar in Maharashtra intensified today with both sides engaging in shows of strength in Mumbai. The faction led by Ajit Pawar met at Bandra’s Mumbai Education Trust, while supporters of Sharad Pawar gathered at YB Chavan Centre at Nariman Point.

Newslaundry

T.N. Minister Senthilbalaji’s arrest | Madras High Court Chief Justice names C.V. Karthikeyan as third judge to hear case on legality of detention

Madras High Court Chief Justice S.V. Gangapurwala has named Justice C.V. Karthikeyan as the third judge to hear a habeas corpus petition (HCP) filed by the wife of Minister V. Senthilbalaji, who was arrested by the Directorate of Enforcement (ED) on June 14, 2023, in a money laundering case and…

The Hindu

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Seva Vikas Bank scam | Court sends BJP leader Amar Mulchandani to ED custody

According to ED, BJP leader Amar Mulchandani's ’arrest is made because of the bank fraud case in which the bank suffered a loss of ₹429 crore in 124 non-performing assets loan accounts.

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

SC refuses plea to transfer Senthilbalaji case to itself after Madras HC’s split verdict

The Supreme Court on July 4 did not entertain a plea by the Enforcement Directorate to decide by itself the question of custody of Tamil Nadu Minister V. Senthilbalaji in a money-laundering case linked to the cash-for-jobs scam following a split verdict by the Madras High Court.

The Hindu

T.N. Minister Senthilbalaji’s arrest | Madras High Court delivers split verdict on legality of arrest, case to be heard by a third judge

The Madras High Court on Tuesday delivered a split verdict on a habeas corpus petition (HCP) filed by the wife of Minister V. Senthilbalaji who was arrested by the Directorate of Enforcement (ED) on June 14, 2023, in a money laundering case and remains in a private hospital now, under…

The Hindu

Land-for-job case: CBI files fresh chargesheet against Lalu Prasad, Rabri Devi, Tejashwi Yadav and 14 others

The CBI has filed the second chargesheet against former Railway Minister Lalu Prasad, his wife Rabri Devi, their son and Bihar Deputy Chief Minister Tejashwi Yadav, and 14 others in connection with the alleged land-for-job scam.

The Hindu

Before they joined Shinde camp, Ajit Pawar, Bhujbal, Patel and Mushrif were under ED scanner

Of the nine NCP leaders who have joined the BJP-Shiv Sena government in Maharashtra, at least four MLAs or their family members have faced investigations by the Enforcement Directorate in recent years.

Newslaundry

Here are the big stories from Karnataka today

Karnataka Today newsletter: Corruption has become almost institutionalised, says Karnataka Governor, and more

The Hindu

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The Hindu

Judge recuses himself from hearing Sivasankar’s bail plea

Justice Kauser Edappagath of the Kerala High Court on Monday recused himself from hearing a petition filed by M. Sivasankar, former Principal Secretary to the Chief Minister, seeking a three-month interim bail in the Enforcement Directorate (ED) registered money-laundering case for undergoing medical treatment.

Dynamite News

Delhi Excise Case: High Court dismisses bail plea of Manish Sisodia, others

The bench of Justice Dinesh Kumar Sharma while dismissing bail petition of Manish Sisodia said that the court does not find any infirmity with the trial court order which had dismissed his bail. Read further on Dynamite News:

The Hindu

Anil Ambani appears before Enforcement Directorate in FEMA case

Reliance ADA Group Chairman Anil Ambani on July 3 appeared before the Enforcement Directorate (ED) in Mumbai in connection with an investigation linked to the alleged contravention of the foreign exchange law.

The Hindu

Maharashtra events have strengthened our resolve to fight the BJP, says Opposition; next meet to be held on July 17 and 18

The next meeting of opposition parties will be held in Bengaluru on July 17 and 18, the Congress announced on July 3, and asserted their resolve to defeat the BJP has been strengthened by the “Mumbai operations”

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The Hindu

Excise policy scam: Delhi HC dismisses Manish Sisodia's bail plea in money laundering case

Manish Sisodia was first arrested by the CBI on February 26 for his alleged role in the scam and has been in custody since then. Read more on The Hindu

The Hindu

ED searches Hindustan Infracon India Limited premises, seizes documents related to property and investments

Hindustan Infracon India Limited company had collected ₹389 crore from around 7.18 lakh investors. However, the company did not give the interest amount due to investors, or return the deposits.

Dynamite News

Next Opposition party meeting postponed, will be held before Parliament session: Congress MP Venugopal

The joint meeting of Opposition parties which was scheduled for July 13-14 in Bengaluru has now been postponed and will be held before the beginning of the Parliament's Monsoon Session. read further on Dynamite News:

Newslaundry

In Pawar vs Pawar, show of strength on cards, shock in Baramati

A day after the Nationalist Congress Party’s split, the two party factions are gearing up for their show of strength. While the side led by party supremo Sharad Pawar has filed a disqualification petition against Ajit Pawar and the eight party leaders who have been sworn in as ministers, the…

The Hindu

Rein in Governor or face Tamil Nadu’s ire: Stalin tells Centre

Tamil Nadu Chief Minister M.K. Stalin in an interview with The Hindu on Sunday accused the Narendra Modi government of targetting his Ministers through central agencies angered by his attempts to forge a national front, inclusive of the Congress, against the BJP. He also charged that Governor R.N. Ravi was unable to stomach the…

The Hindu

BJP’s washing machine has been switched on in Maharashtra, says Congress as ally NCP undergoes a split

“Clearly the BJP’s ‘washing machine’ has resumed its operations.”

The Hindu

Call centre fraud: ED arrests three for allegedly cheating foreign nationals

The ED also searched the locations linked to the accused persons in Rajasthan’s Jaipur and Nagaur; Mathura, Kanpur, Allahabad and Lucknow in Uttar Pradesh.

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