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The Latest Breaking News from ED

Satheesan welcomes ED probe against him in Punarjani case

He was charged with alleged irregularities in the Punarjani rehabilitation project for flood victims

The Hindu

Reporters Without Orders Ep 277: Vinod Tomar still at WFI office, ABP layoffs

This week, host Basant Kumar is joined by Newslaundry’s Avdhesh Kumar and Sumedha Mittal.

Newslaundry

‘Worst displays of gubernatorial excesses’: Editorials pan TN governor’s ‘unconstitutional’ behaviour

Yet again Tamil Nadu governor RN Ravi is butting heads with the DMK governments in the state, and newspapers across India had plenty to say.

Newslaundry

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IAS officer Sanjeev Jaiswal appears before ED in COVID centre scam

The ED’s case is based on allegations and First Information Report filed by BJP leader Kirit Somaiya in August 2022.

The Hindu

On the arrest of Tamil Nadu Minister V. Senthilbalaji and its aftermath

High drama unfolded when V. Senthilbalaji, the erstwhile Tamil Nadu Minister for Electricity, Prohibition and Excise, was arrested by the Enforcement Directorate (ED) in an alleged money laundering case, in the wee hours on June 14, 2023.

The Hindu

ED attaches assets worth ₹517.81 crore of SKS Ispat & Power Ltd

The Enforcement Directorate has attached assets worth ₹517.81 crore of SKS Ispat & Power Ltd in the form of land, building, plant and machinery, in connection with an alleged bank fraud case of ₹895.45 crore involving Cethar Ltd.

The Hindu

Three, including two suspended policemen, arrested for attempting to kidnap businessman in Kerala

he FIR was lodged on the basis of the complainant by the businessman—43-year-old Mujeeb—who alleged that the trio, dressed as police officers, stopped his vehicle near Poovachal here on June 24 and one of them entered his car and handcuffed him to the steering wheel

The Hindu

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EVH pays homage to Eddie Van Halen’s Japanese guitar history with the MIJ Series Signature Wolfgang

The latest version of Van Halen's specifically spec'd signature sits between the US-made and Mexican-made Wolfgangs, but shares more similarities with the former

Guitar World

Congress, BJP continue to attack Pinarayi on charges of financial impropriety

The Congress and the Bharatiya Janata Party (BJP) continued to assail the Left Democratic Front (LDF) government for the second consecutive day on Wednesday for its alleged silence in the face of accusations of financial impropriety against Chief Minister Pinarayi Vijayan.

The Hindu

Customs official remanded in ED custody in disproportionate assets case

A special Prevention of Money Laundering Act (PMLA) court on Wednesday remanded Additional Commissioner of Customs, IRS (Customs & Central Excise: 2008), Sachin Sawant in the custody of the Enforcement Directorate (ED) till July 5.

The Hindu

Delhi court sends Supertech's chairman R.K. Arora to ED custody till July 10

“The firm failed to adhere to the agreed obligation of providing the possession of the flats on time and thus “defrauded” the general public.”

The Hindu

ED summons TMCP State president Saayoni Ghosh in jobs scam

The Enforcement Directorate (ED) on Wednesday issued a summons to the state president of Trinamool Congress Chatra Parishad (TMCP), Saayoni Ghosh, in connection with the ongoing probe into alleged irregularities in the school recruitment scam

The Hindu

HC concludes hearing on habeas corpus petition filed by Senthilbalaji’s wife challenging his arrest by ED

The Hindu

Hospital 'missed chances' to spot sepsis which killed girl days after first birthday

Maddison Rose Patricia Halliday was rushed by ambulance to North Manchester General hospital on October 20 last year after becoming feverish at home. She died the following day from septic shock

Daily Mirror

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The Hindu

ED denies charge that Senthilbalaji is being prosecuted due to political vengeance

Bristol Post

Bristol Children's Hospital 'significantly understaffed' with only half the people it needs, health chiefs warn

“November and December were exceptionally challenging"

The Hindu

ED denies charge of illegal detention of T.N. Minister Senthilbalaji till his arrest on June 14

The Directorate of Enforcement (ED) has denied the charge of having illegally detained Minister V. Senthilbalaji from 7 a.m. on June 13 till his arrest at 1:39 a.m. on June 14. In a counter affidavit to a habeas corpus petition preferred by his wife Megala, the ED said, the Minister…

The Hindu

Coal pilferage case | ED summons West Bengal Law Minister on June 28

ED on June 23, 2023 issued a summons to West Bengal Law minister Moloy Ghatak asking him to appear before its officers in New Delhi on June 28 in connection with its probe into the coal pilferage case in the State

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The Hindu

PG medical seat-blocking scam | ED conducts raids in 16 locations across Telangana

Officials from the ED conducted searches at 16 locations in Hyderabad, Khammam, Karimnagar and other places across Telangana, under the provisions of PMLA, in connection with the postgraduate medical seat-blocking scam

The Hindu

Chhattisgarh ‘illegal’ coal levy case | Adjudicating Authority confirms attachment of ₹152.31-crore assets

The properties are beneficially owned by Saumya Chaurasia, then Deputy Secretary to the Chhattisgarh Chief Minister; “mastermind” Suryakant Tiwari; businessman Sunil Agarwal and Indian Administrative Service official Sameer Vishnoi, said the agency on June 21.

The Hindu

Xiaomi moves Division Bench of High Court of Karnataka on seizure of ₹5,551.27 crore

A Division Bench of the High Court of Karnataka on Wednesday ordered the issue of notice to the Central government on an appeal filed by Xiaomi Technology India Pvt. Ltd. challenging the single judge verdict upholding the constitutional validity of Section 37A of the Foreign Exchange Management Act (FEMA), 1999.

The Hindu

Watch | Tamil Nadu Minister Senthilbalaji’s arrest: What does it mean for the Stalin-led government?

A video on the events leading to the arrest of V. Senthilbalaji, and what it means for the Tamil Nadu government

The Hindu

Kerala HC asks jail superintendent to produce medical records of M. Sivasankar

The Hindu

Delhi excise policy | SC refuses urgent hearing on ED's plea against interim bail to Sameer Mahendru

The Supreme Court refused an urgent hearing on an Enforcement Directorate plea challenging the Delhi High Court’s order granting interim bail on medical grounds to liquor businessman Sameer Mahendru in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.

The Hindu

Senthilbalaji case | Supreme Court refuses instant relief to ED, says Madras HC ‘understands the law’

The Supreme Court listed the case for July 4 as it awaits the final opinion from the Madras High Court on Tamil Nadu Minister V. Senthilbalaji’s arrest, which will hear the case on June 22.

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