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The Latest Breaking News from ED

Disproportionate assets: ED arrests retired IAS officer in PMLA case

The ED has arrested a retired IAS officer Ram Bilas Yadav, the then Additional Secretary to the Uttarakhand Government, in connection with the ongoing investigation under the Prevention of Money Laundering Act. Read further on Dynamite News:

Dynamite News

Abhishek Banerjee appears before CBI in West Bengal school job scam

Trinamool Congress general secretary Abhishek Banerjee on May 20, 2023, appeared before the CBI in connection with the West Bengal school job scam.

The Hindu

ED seizes funds worth ₹8.26 crore of Chinese-owned education company in Bengaluru

The Enforcement Directorate on May 18 said it has seized funds worth ₹8.26 crore of a Bengaluru-based online education company, fully owned and controlled by Chinese nationals

The Hindu

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ED’s reply sought on bail plea of Satyendar Jain in money laundering case

The Supreme Court on May 18 sought a response from the Enforcement Directorate (ED) on the bail plea of former Delhi Minister Satyendar Jain in a money laundering case being probed by the agency.

The Hindu

Land-for-jobs case | Former Bihar CM Rabri Devi appears before ED for questioning

Former Bihar CM Rabri Devi on May 18, 2023 appeared before the ED for questioning in a money laundering case linked to the alleged land-for-jobs scam, official sources said

The Hindu

Letters to The Editor — May 18, 2023

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

The Hindu

Timely caution: On the Supreme Court’s exhortation to the Enforcement Directorate

The Supreme Court’s observation is a reminder that the Enforcement Directorate needs to temper its zeal in investigating allegations against political opponents of the current regime

The Hindu

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Chhattisgarh liquor scam | Do not create an “atmosphere of fear”, Supreme Court tells ED

The State, in a 140-page application, said that there was a “law and order situation” in Chhattisgarh.

The Hindu

SC requests Bombay High Court to hear NCP leader Nawab Malik's bail plea in ED case

The Supreme Court listed for the second week of July a plea by jailed former Maharashtra minister and NCP leader Nawab Malik against a Bombay High Court order putting off the hearing on his bail plea in a money laundering case lodged by the Enforcement Directorate.

The Hindu

Suspended IAS officer Chhavi Ranjan sent to judicial remand till May 25 by PMLA court

IAS Chhavi Ranjan, who was arrested by the ED in an alleged land scam case, has been sent to judicial remand till May 25. Read further on Dynamite News:

Dynamite News

Land-For-Jobs Scam: CBI raids multiple locations in Delhi, Bihar belonging to Lalu Yadav's close aides

The CBI on Tuesday conducted raids at nine locations from Bihar to Delhi-NCR belonging to RJD chief Lalu Yadav's close aides in connection with the alleged land-for-jobs scam. Read further on Dynamite News:

Dynamite News

Supreme Court paves way for probe to continue against T.N. Minister Senthilbalaji, allows ED to initiate proceedings

The Supreme Court on May 16 paved the way for the Crime Branch investigation to continue against Tamil Nadu Minister V. Senthil Balaji, who is accused of taking bribes in exchange for jobs in the Metro Transport Corporation (MTC).

The Hindu

ED conducts searches at Lyca Productions in Chennai

Officials of the Enforcement Directorate (ED) on May 16 held searches at the premises of film production company Lyca, police sources said.

The Hindu

Liquor scam case | Congress accuses BJP of causing a ₹4,400-crore loss to exchequer in Chhattisgarh

Amidst ED turning the heat on Chhattisgarh government over an alleged liquor scam the ruling Congress accused the previous Bharatiya Janata Party (BJP) regime of indulging in an even bigger excise scam

The Hindu

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Dynamite News

Delhi: Jailed ex-minister Satyendar Jain moves SC seeking bail in money laundering case

Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain moved Supreme Court on Monday seeking bail in a money laundering case against him. Read further on Dynamite News:

The Hindu

IL&FS money-laundering case | Enforcement Directorate issues fresh summons to NCP MLA Jayant Patil

The Enforcement Directorate has issued fresh summons to Maharashtra Nationalist Congress Party president and MLA Jayant Patil for questioning in a money-laundering case linked to alleged financial irregularities in the now bankrupt financial services firm IL&FS, official sources said on May 15.

Dynamite News

Tihar Jail SP gets notice after 2 inmates shifted to Satyendar Jain's cell on ex-minister's request

The jail administration has issued a show-cause notice to the superintendent of Tihar jail no. 7 for shifting two men to the cell of former Delhi minister and AAP's jailed leader Satyendar Jain on the latter's request. Read further on Dynamite News:

The Hindu

Karnataka people have given gift of 135 seats, says KPCC president D.K. Shivakumar on birthday

The Congress leader and CM aspirant said, “Despite all harassment by the IT and ED of the double engine government, people of Karnataka have given a gift of 135 seats in the Legislative Assembly. What more do I need?”

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Dynamite News

Karnataka Verdict: "I had promised...will deliver State into party's fold," state Cong chief Shivakumar gets emtional; thanks Sonia Gandhi

An emotional Karnataka Congress president D K Shivakumar broke down on Saturday as his party looked poised towards forming the next government in the State. Read further on Dynamite News:

The Hindu

Senior Chhattisgarh official arrested in connection with alleged liquor scam

He is the fourth person and the first government official arrested in connection with the alleged scam.

The Hindu

In an unusual order, SC tells courts not to consider its judgment while hearing default bail pleas

Article 141 of the Constitution provides that the law declared by the Supreme Court shall be binding on all courts within India.

The Hindu

BJP demands Chhattisgarh CM Bhupesh Baghel's resignation over 'liquor scam'

The BJP on May 12 demanded Chhattisgarh Chief Minister Bhupesh Baghel’s resignation over an alleged ₹2,000-crore liquor scam in the State, claiming that corruption at such a big scale for more than four years was not possible without links to his government.

The Hindu

Calcutta HC to hear Abhishek Banerjee‘s application in teacher recruitment case on May 15

The Calcutta High Court on May 12 said it will hear on Monday next an application by Trinamool Congress MP Abhishek Banerjee in a teacher recruitment case by one Soumen Nandy, in which a judge had directed the CBI to not keep a public speech by him outside the ambit of…

The Hindu

ED arrests two accused in Chhattisgarh ‘liquor scam’ case

Enforcement Directorate (ED) has arrested two persons and seized movable assets worth ₹28 crore in connection with the ‘liquor scam’ in Chhattisgarh

The Hindu

ED attaches assets worth ₹307.61 crore against NRIAS members

While ₹15.61 crore was lying in the bank accounts, the other attached properties are located in Andhra Pradesh and Telangana.

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