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The Latest Breaking News from the Enforcement Directorate

Senthilbalaji sent to eight-day Enforcement Directorate custody

The Principal District Sessions Court, Chennai, on June 16 allowed the Enforcement Directorate(ED) to conduct “custodial interrogation” for eight days (until June 23) with Tamil Nadu Minister Senthilbalaji, who was arrested in an alleged money laundering case, and is hospitalised.

The Hindu

ED probes money trail in law university admission irregularities

The Enforcement Directorate has initiated a money-laundering probe in the case of alleged irregularities and corruption in the admission of students under the NRI quota at Tamil Nadu Dr. Ambedkar Law University, Chennai, during 2016-17

The Hindu

People have lost faith in the ruling party supporting Senthilbalaji, says Vasan

Tamil Maanila Congress president G.K. Vasan on Thursday said that the people of Tamil Nadu have lost faith in those ruling Tamil Nadu because of their attempts to portray as innocent Minister V. Senthilbalaji, who has been arrested by the Enforcement Directorate.

The Hindu

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TN: Sessions Court dismisses Minister Senthil Balaji's plea for rejection of remand

Senthil Balaji was sent to judicial custody till June 28 by Sessions Court, in connection with a money laundering case. Read further on Dynamite News:

Dynamite News

T.N. Minister Senthilbalaji arrest | Madras High Court agrees to hear habeas corpus petition by Minister’s wife

The Madras High Court on June 15 accepted a request made on behalf of Minister for Electricity, Prohibition and Excise V. Senthilbalaji’s wife, for an urgent hearing of a habeas corpus petition filed by her accusing the Enforcement Directorate (ED) of not having followed due procedure while arresting her husband…

The Hindu

Tamil Nadu Minister Senthilbalaji remanded to judicial custody till June 28

After Tamil Nadu Electricity Minister V. Senthilbalaji’s arrest by the Enforcement Directorate following 18 hours of investigation, dramatic scenes unfolded.

The Hindu

Tamil Nadu withdraws general consent for CBI within State

Immediately after the arrest of Electricity Minister V. Senthilbalaji by the Enforcement Directorate, the Tamil Nadu government announced that it had withdrawn the general consent under Section 6 of the Delhi Special Police Establishment Act, which allowed the Central Bureau of Investigation to function within the State

The Hindu

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ED action on T.N. Minister Senthilbalaji as per Supreme Court direction: BJP MLA Vanathi

BJP MLA from Coimbatore South and the national president of the party’s Mahila Morcha (women’s wing) Vanathi Srinivasan said that the BJP as a political party had no role as far as the arrest of Tamil Nadu minister Senthilbalaji by the Enforcement Directorate was concerned.

The Hindu

T.N. Minister Senthilbalaji arrest | AIADMK defends Enforcement Directorate’s actions

The AIADMK on Wednesday defended the arrest of Electricity, Prohibition and Excise Minister V. Senthilbalaji in a money-laundering case on the grounds that the move was carried out only on the direction of the Supreme Court.

The Hindu

Nothing but political harassment: Kharge slams TN Minister Balaji's late-night arrest

Congress president Mallikarjun Kharge slammed the late-night arrest of Tamil Nadu Electricity Minister Senthil Balaji by the Enforcement Directorate (ED) saying that it is "nothing but political harassment and vendetta" by the central government. Read further on Dynamite News:

Dynamite News

T.N. Minister Senthilbalaji arrest | Enforcement Directorate did not follow proper procedure: DMK MP N.R. Elango

DMK Rajya Sabha MP N.R. Elango said the Enforcement Directorate (ED) did not follow proper procedure in its action against Electricity Minister V. Senthilbalaji, and said the action taken was ‘totally illegal and unconstitutional’.

The Hindu

Tamil Nadu: DMK Minister Senthil Balaji breaks down in ED custody, hospitalised

Tamil Nadu Minister V Senthil Balaji broke down while being taken into custody by the Enforcement Directorate (ED) officials for questioning in connection to an alleged money laundering case in the wee hours of Wednesday. Read further on Dynamite News

Dynamite News

DMK will not be afraid of BJP’s intimidation tactics, says T.N. CM Stalin, after visiting arrested Minister Senthilbalaji in hospital

Tamil Nadu Chief Minister and DMK president M.K. Stalin visited Electricity Minister V. Senthilbalaji, who was was arrested by the Enforcement Directorate in the early hours on June 14 and then taken to the T.N. Government Multi Super-Specialty Hospital at Omandurar Estate in Chennai.

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

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The Hindu

Tamil Nadu ED raids | Backdoor intimidatory tactics of BJP will not succeed: CM Stalin

Tamil Nadu Chief Minister M.K. Stalin on June 13 questioned the act of the Enforcement Directorate (ED) searching the office of Electricity Minister V. Senthilbalaji at the State Secretariat even though he had promised to cooperate with the officials of the ED and was ready to give proper reply for…

The Hindu

Enforcement Directorate holds searches at Tamil Nadu Minister Senthilbalaji’s chamber, home

Officials of the Enforcement Directorate launched searches at the residences of Tamil Nadu Minister for Electricity, Excise and Prohibition, V. Senthilbalaji and his acquaintances, in Karur on Tuesday. Searches were also carried out at the Minister’s residence in Chennai.

The Hindu

ED issues notices to Xiaomi, 2 senior executives for FEMA 'violations' to the tune of ₹5,551 crore

The Enforcement Directorate (ED) on Friday said it had issued show cause notices to the Indian arm of Chinese mobile phone manufacturer Xiaomi, its chief financial officer and director Sameer B. Rao, former managing director Manu Kumar Jain and three foreign banks for alleged violations of the foreign exchange law…

The Hindu

HC upholds constitutional validity of Section 37A of FEMA

The High Court of Karnataka has upheld constitutional validity of Section 37A of the Foreign Exchange Management Act (FEMA), 1999, which empowers the Enforcement Directorate (ED) to seize in India assets equivalent to any foreign exchange, foreign security or any immovable property held outside India in violation of FEMA.

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The Hindu

ED conducts searches against Jharkhand Congress MLA in money laundering case

The Enforcement Directorate on Tuesday conducted searches at various locations in Jharkhand

Dynamite News

Delhi Excise Policy Case: Court takes cognizance of ED's supplementary charge sheet against Sisodia, issue summons

Taking cognisance of the supplementary charge sheet filed by the Enforcement Directorate (ED) against former Deputy CM Manish Sisodia in a money laundering case related to Delhi Excise policy case, Delhi's Rouse Avenue Court on Tuesday issued him summons for June 1. Read further on Dynamite News:

The Hindu

ED searches online gaming companies for FEMA violations

The Enforcement Directorate (ED) has conducted searches against foreign-registered online gaming companies and websites at 25 locations in Delhi, Gujarat, Maharashtra, Madhya Pradesh and Andhra Pradesh for suspected violations under the Foreign Exchange Management Act (FEMA), involving about ₹4,000 crore.

The Hindu

Delhi liquor policy | Enforcement Directorate conducts fresh raids including premises of AAP MP's associates

The Enforcement Directorate (ED) on May 24 conducted fresh searches, including on the premises of some people linked to Aam Aadmi Party (AAP) MP Sanjay Singh, in New Delhi.

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

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

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

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