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The Latest Breaking News from ED

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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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:

Dynamite News

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.

The Hindu

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:

Dynamite News

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?”

The Hindu

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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:

Dynamite News

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

ED probe into Chhattisgarh liquor scam deepens: Excise official arrested, raids continue

RAIPUR: The Enforcement Directorate (ED) has arrested Arun Pati Tripathi, the special secretary of Chhattisgarh's excise department, in connection with the alleged Rs 2000 crore liquor scam. The central agency continued its raids on businessmen and others on Friday.

The Times of India

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

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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.

The Times of India

Excise policy scam: Delhi HC asks jail authorities to ensure Manish Sisodia's virtual meeting with ailing wife on alternate days

NEW DELHI: Delhi's Tihar jail superintendent was on Thursday directed by the high court to allow video calls between former deputy chief minister Manish Sisodia and his ailing wife for an hour every alternate day. Sisodia is in judicial custody in the Delhi excise policy case.

The Hindu

IL&FS money-laundering case | Enforcement Directorate summons NCP leader Jayant Patil

Jayant Patil has been asked to appear before the Enforcement Directorate on May 12 and his statement may be recorded at the Mumbai office of ED in connection with IL&FS money-laundering case

The Hindu

APSRTC drivers with accident-free record felicitated

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The Hindu

ED searches premises of former auditors of IL&FS

The Enforcement Directorate carried out searches against two former auditor firms of Infrastructure Leasing and Financial Services Limited.

The Hindu

ECI says seizures worth ₹375.61 crore have been made in Karnataka since the Model Code of Conduct was enforced

A day before the Karnataka elections, the Election Commission of India (ECI) on May 9 said seizures of liquor, drugs and freebies worth ₹375.61 crore have been made in Karnataka since the Model Code of Conduct (MCC) was enforced.

The Hindu

Chhattisgarh Chief Minister Bhupesh Baghel hits out at ED over ₹2,000 crore liquor scam allegations

Chhattisgarh Chief Minister Bhupesh Baghel dismissed the Enforcement Directorate’s allegations of an alleged ₹2,000-crore liquor scam in the State as “fabricated”

The Times of India

Chhattisgarh CM Bhupesh Baghel calls Rs 2,000 cr liquor scam charge 'fabricated', accuses ED of acting as BJP tool

RAIPUR: Chhattisgarh chief minister Bhupesh Baghel has launched a scathing attack on the BJP and central agencies on Monday, calling the Enforcement Directorate's claim of unearthing a Rs 2,000 crore scam "concocted" and aimed at discrediting his government when the assembly elections are round the corner.

Dynamite News

"BJP won't be able to stop development in Delhi": Manish Sisodia

Former Deputy Chief Minister of Delhi Manish Sisodia, lodged in Tihar Jail in connection with the liquor policy, said on Monday that no matter how hard the Bharatiya Janata Party (BJP) tries, no development work will stop in the national capital. Read further on Dynamite News:

The Hindu

Sanjay Kumar Mishra will not continue as ED Director beyond November 2023: Centre informs Supreme Court

The Centre informed the Supreme Court that Enforcement Directorate (ED) chief Sanjay Kumar Mishra’s tenure will not continue in office beyond November 2023.

The Hindu

Congress questions timing of I-T raids in Kalaburagi

Condemning Income Tax raids on the houses and business outlets of Congress leaders and supporters on Saturday, Karnataka Pradesh Congress Committee (KPCC) spokesperson and former Minister Priyank Kharge questioned the timing of the raids ahead of Assembly Elections in the State.

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