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The Latest Breaking News from ED

ED searches 16 locations in two Delhi Jal Board tender cases

The Enforcement Directorate (ED) has searched 16 premises linked to the officials of the Delhi Jal Board (DJB), NBCC (India) Limited, and private entities in and around Delhi, Chennai and Kerala, in connection with two cases alleging irregularities in the award of DJB tenders.

The Hindu

T.N. Minister Senthilbalaji’s arrest | Madras High Court leaves it to Supreme Court to decide when ED can take him into custody

Tamil Nadu Minister V. Senthilbalaji is at present, lodged at the Central Prison, Puzhal, in Chennai. Read more on The Hindu

The Hindu

Enforcement Directorate arrests Samajwadi Party U.P. State secretary in ‘Bike Bot scam’ case

Enforcement Directorate arrests Samajwadi Party Uttar Pradesh State secretary Dinesh Singh Gujjar in connection with "Bike Bot scam" case. ED conducted searches on his Noida premises and is probing money laundering charges based on multiple FIRs. Investors allege they were cheated. Gujjar used his network to locate beneficiaries.

The Hindu

From analysis to the latest developments in health,
read the most diverse news in one place.

Supreme Court extends interim bail of AAP leader Satyendra Jain on medical grounds

The Supreme Court has extended interim bail to the Aam Aadmi Party leader and former Delhi Health Minister Satyendra Jain on medical grounds on Monday. The leader got interim bail extension until further orders. Read further on Dynamite News:

Dynamite News

Money laundering case | Supreme Court extends Satyendar Jain's bail by five weeks

The Supreme Court extended by five weeks the interim bail of former Delhi Minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate (ED).

The Hindu

Casualty shocks and game-changing cliffhangers. What happens next after THAT episode?

Shocking Casualty cliffhangers raise BIG questions about the future for several Holby ED favourites.

WhatToWatch

Woman IAS officer arrested in Chhattisgarh coal levy scam case, ED invokes PMLA

RAIPUR: The Enforcement Directorate (ED) on Saturday arrested a high-profile IAS officer Ranu Sahu in connection with Chhattisgarh’s alleged illegal coal levy scam and produced her before a special PMLA court, which granted her three-day custody to the central agency for custodial interrogation.

The Times of India

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Another Chhattisgarh bureaucrat arrested by ED in connection with coal levy scam

The Enforcement Directorate arrested IAS officer Ranu Sahu in Chhattisgarh, a day after it conducted raids at her premises in connection with a money laundering case

The Hindu

ED arrests Chhattisgarh IAS officer Ranu Sahu under PMLA, invokes PMLA

The Times of India

ED attaches assets worth ₹59.37 crore in alleged GDR scam case

ED attaches Rs.59.37cr assets in GDR scam linked to Farmax India Ltd. Agency takes action against Arun Panchariya, Sanjay Aggarwal & India Focus Cardinal Fund for allegedly executing fraudulent GDR scheme to cheat Indian investors. GDR proceeds of $71.91M not repatriated to India, $56.57M pledged as security against loan.

The Hindu

Congress government in Chhattisgarh survives no-trust motion moved by BJP

Opposition BJP moves no-confidence motion against Congress govt in Chhattisgarh Assembly. BJP alleges corruption, non-fulfilment of poll promises. Congress dismisses allegations as "lies". BJP targets govt over alleged atrocities against youths, liquor scam, changes in Congress org & Cabinet. CM Baghel likely to reply to debate.

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

Supreme Court seeks ED’s response to Senthilbalaji’s plea against its power to take him into custody

The Supreme Court issued notice in a petition by Tamil Nadu Minister V. Senthilbalaji challenging Enforcement Directorate‘s (ED) power to take him into custody for interrogation in money laundering charges linked to the cash-for-jobs scam

The Hindu

Explained | Senthilbalaji case: What has the SC said about ED’s powers to arrest and seek custody in the past?

As the Supreme Court is set to hear T.N. Minister Senthilbalaji’s appeal against a Madras High Court order upholding his arrest by the ED in a money-laundering case on July 21, we examine what the Court has said about the powers of the ED to arrest and seek custody in the…

The Hindu

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The Hindu

ED seizes assets of chit fund company owner

ED attaches assets worth ₹23.75 cr of Kechery Enterprises in Kerala for collecting illegitimate deposits from public. Assets include immovable properties worth ₹9.23 cr and movable properties worth ₹14.52 cr. Accused had promised high returns and diverted money to other business entities. Arrested and in judicial custody.

The Hindu

AIADMK holds demonstrations across T.N. to highlight DMK government’s ‘failure’ to contain inflation

AIADMK protests TN govt's failure to contain rising prices of essential commodities; D. Jayakumar accuses DMK of corruption, being vindictive. He urges ED to probe Puzhal jail facilities provided to Minister V. Senthilbalaji. C. Ponnaiyan, N. Balaganga take part in agitation.

The Hindu

Corruption outside, vendetta inside

DMK faces crises as ED targets Ministers in the Stalin Cabinet

The Hindu

Letters to The Editor — July 20, 2023

Readers’ mail to The Hindu’s Letters to The Editor

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The Hindu

ED conducts searches in Jet Airways case

ED searches multiple locations in Mumbai and Delhi in money laundering case related to Jet Airways. FIR registered by CBI. Company defaulted on payment and lenders initiated resolution exercise. Loan accounts of ₹728.66 crore, incl. ₹538.62 crore to Canara Bank, declared fraud.

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

Enforcement Directorate seeks permission to assist DVAC in disproportionate assets case against T.N. Fisheries Minister Anitha R. Radhakrishnan

ED insists on assisting DVAC in disproportionate assets case against TN Fisheries Minister Anitha R. Radhakrishnan; ED cites Madras HC, SC rulings to back its plea; Thoothukudi Principal District Court to hear all parties on ED's plea on Aug 2. #ED #DVAC #TN #FisheriesMinister #AnithaRRadhakrishnan #MadrasHC #SC #Thoothukudi #PrincipalDistrictCourt #Aug2

The Hindu

Morning Digest | Opposition parties resolve to conduct caste census; PM Modi says coalitions of ‘negativity’ never successful, and more

Morning Digest, July 19, 2023 | NDA coalition of contributions, not compulsion; INDIA to conduct caste census; govt opts for scenario-based targets for exports; India-Russia JV deal back on track; and more

The Hindu

ED seizes two Mumbai flats under FEMA

ED seizes two Mumbai flats worth ₹2.83 crore from businessman Bhupesh Agarwal and his wife for remitting funds to Dubai-based companies without getting any services. Probe reveals three companies remitted ₹52.83 crore to Dubai-based entities under pretext of audio-video services, but none provided.

The Hindu

Selective prosecution: on the Enforcement Directorate and political leaders

Agencies that are statutorily empowered to investigate and prosecute must demonstrate fairness and impartiality, if their searches, raids and arrests are to command credibility

WhatToWatch

Casualty’s Summer 2023 trailer reveals twisted lies and a shock romance. But will there be more deaths and departures?

Casualty’s new trailer reveals Donna Jackson, Max Cristie, Dylan Keogh, Faith Cadogan, Iain Dean and many more Holby favourites are facing a DRAMATIC future…

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