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The Latest Breaking News from ED

Enforcement Directorate summons Jharkhand CM Hemant Soren for questioning in money-laundering case on December 12

This is the sixth notice issued to Jharkhand CM Hemant Soren, but he never deposed as he filed a petition before the Supreme Court seeking protection from the ED action.

The Hindu

I-T raids in Odisha: Counting of seized cash ends, amount pegged at Rs 340 crore

BHUBANESWAR: More than 50 bank employees used 40 machines and took five days to count the huge pile of cash seized by the income-tax (I-T) department from an Odisha-based distillery, linked to Congress’s Jharkhand MP Dhiraj Sahu.

The Times of India

Kerala Opposition Leader V.D. Satheesan alleges ‘unholy nexus’ between CPI(M) and BJP

kerala opposition Leader v.d. Satheesan alleges ED turning blind eye to CMRL pay-off case due to "unholy nexus" between CPI(M) and BJP. He claims peaceful protests banned, workers threatened to attend Navakerala Sadas, police failed to clear mystery behind abduction of girl in Kollam. UDF MLAs to raise opinions in…

The Hindu

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Cheating case: ED interrogates Kasaragod resident

ED is interrogating a Kasaragod resident accused of siphoning ₹300 crore from UAE firms. He is suspected of investing the funds in Kerala businesses, including the film industry. The UAE has sought his extradition in cases registered there.

The Hindu

Supriya Sule slams BJP for ‘insulting’ Nawab Malik, says it has trapped Ajit Pawar group

NCP's Sule accuses BJP of "insulting" former Maharashtra minister Malik and "trapping" Ajit Pawar group. Fadnavis wrote to Ajit Pawar expressing reservation about Malik's inclusion in ruling alliance. Opposition targeted BJP for dubbing Malik a "traitor" earlier.

The Hindu

Kerala HC Division Bench sets aside single judge order allowing ED to issue fresh summons to Thomas Isaac, KIIFB

Kerala High court sets aside order allowing ED to issue fresh summons to Isaac, KIIFB in masala bond case. Bench points out single judge's order modifying earlier interim order was not legally sustainable.

The Hindu

'Does that strike you as being strange?': Health execs quizzed about death

Court hears tragic event was a catalyst for change at hospital.

The Canberra Times

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Father of Mahadev app scam accused found dead in Chhattisgarh; cops suspect suicide

The father of a man named as an accused in the Mahadev betting app scam has been found dead under suspicious conditions at a village in Chhattisgarh’s Durg district, a senior police official said.

The Hindu

ED arrests Managing Director of Heera Group in money laundering case

ED arrests Heera Group MD A. Abdul Rasheed in Kerala money laundering case; he was set to be produced before PMLA court in Kochi. ED registered case in 2021 based on CBI FIR alleging fund diversion causing ₹15 crore loss to SBI.

The Hindu

Top Kerala News developments today

PMLA Court to consider bail plea of prime accused in Kandala Service Cooperative Bank scam; dairy farmers to march to border; K. Raju to inaugurate History Congress; Shashi Tharoor to open Open Forum; Nava Kerala Sadas in Thrissur; district school arts festivals in Thiruvananthapuram, Kozhikode & Kannur; Admiral's Cup sailing…

The Hindu

ED freezes assets worth ₹45 crore

ED searches 14 locations in Chennai & Mumbai, freezes ₹45cr in money laundering case. FIR registered by Central Crime Branch against Ram Prasath Reddy for misappropriating ₹129cr. ED found undisclosed cash, bank balance, shares & high-end apartments. Documents seized.

The Hindu

Excise ‘scam': Delhi court extends AAP leader Sanjay Singh's judicial custody till Dec 11

NEW DELHI: A Delhi court has extended the judicial custody of Aam Aadmi Party leader Sanjay Singh until December 11 in connection with a money laundering case related to the alleged excise policy scam.

The Times of India

Delhi Excise Policy: Judicial custody of AAP MP Sanjay Singh extended till Dec 11

Special Judge MK Nagpal extended the judicial custody of Sanjay Singh. Read further on Dynamite News:

Dynamite News

SC extends interim bail granted to AAP leader Satyendar Jain till December 11

The Supreme Court on Monday extended till December 11 the interim bail granted to former Delhi Minister Satyendar Kumar Jain in a money laundering case.

The Hindu

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The Hindu

T.N. government will decide if ED officer case will be probed by DVAC or CBI, says Law Minister

.Tamil Nadu govt. headed by CM Stalin to decide if ED bribery case to be investigated by DVAC or CBI. Minister Regupathy says govt. won't be cowed down by threats of ED or other central agencies & will take action against bribery, no matter the position.

The Hindu

DVAC informed CBI of ED officer’s arrest on graft charge

DVAC informs CBI of ED officer's arrest, search on office premises in Madurai. DVAC follows CrPC procedure, has power to register case against Central govt. employee. DVAC team alerted local police, entered premises fearing attempts to prevent lawful duties.

The Hindu

ED alleges Tamil Nadu anti-corruption police stole sensitive documents from its Madurai office; petitions DGP

ED petitions TN DGP over illegal search by DVAC: Accuses team of barging into Madurai Zonal Office, stealing sensitive case documents. Seeks FIR against DVAC for criminal intimidation, trespass, stealing docs & taking copies on electronic media.

The Hindu

Telangana Assembly elections results 2023 | What election promises did Congress make?

Telangana Congress in its 2023 Assembly Election manifesto had promised a plan that balances welfare and development, including 10 gms of gold and ₹1 lakh cash for women getting married, free electricity for agriculture, reservation for backward classes after caste survey .

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The Hindu

Jharkhand CM Hemant Soren should face Enforcement Directorate if he is clean: Babulal Marandi

Jharkhand BJP president Babulal Marandi accused the Hemant Soren government of alleged corruption and deterioration in the law and order situation in the State. Mr. Marandi, former Chief Minister, said this while addressing a rally in Dhanbad on December 2.

The Hindu

Corruption in ED has been exposed: Vaiko

The Hindu

ED searches locations of KCC scam accused

ED searches 6 locations in sanction of KCC loans to farmers for fish tanks in Telangana & AP. Digital devices & documents seized. Accused persons took KYC docs & blank cheques from employees, known persons & farmers. Loans of ₹311.05 crore taken with connivance of bank officials & valuers. Loan…

The Hindu

Chinta Mohan faults ED, Center over “dual policy” on sand mining

.Former Union Minister Chinta Mohan criticized ED & Finance Ministry for dual stand on sand mining in AP & TN. He demanded notices to 15 AP district collectors & GST collection to curb smuggling & generate revenue. He called YSRCP's social justice claim ridiculous & predicted Congress sweep in Telangana…

The Times of India

ED searches in AP and Telangana over fraud sanction of loans

VISAKHAPATNAM: The officials of the Directorate of Enforcement (ED) conducted searches at six locations in Andhra Pradesh and Telangana on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an investigation regarding fraud in the sanction of loans under Kisan Credit Card (KCC)…

The Hindu

ED searches premises of two ex-Punjab Ministers; seizes documents, mobile phones

The federal probe agency issued a statement on Friday, saying its investigation pertains to charges of “bribery” in the state forest department

The Hindu

Delhi excise policy case | ED files chargesheet against AAP MP Sanjay Singh

ED files charge sheet against AAP MP Sanjay Singh in Delhi excise policy-linked money laundering case. ED alleges businessman Dinesh Arora gave ₹2 crore in cash at Mr. Singh's residence in two tranches.

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