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The Latest Breaking News from ED

ED seeks details of illegal sand mining cases registered in Tamil Nadu

ED seeks details of illegal sand mining cases in TN; seeks list of contractors, sale register, invoices, lorry trips. Sentencing of two suspects in illegal sand mining case highlights issue. ED probing money laundering angle, revenue loss to govt.

The Hindu

Karuvannur cooperative bank case: ED questions more officials

UBCO MD Haridasan Nambiar, four employees of the Karuvannur Cooperative Bank and Madhu Ambalapuram, councillor, Wadakkanchery municipality are among those being questioned by officials of the Directorate of Enforcement (ED) in Kochi in connection with the Karuvannur cooperative bank case

The Hindu

Here are the big stories from Tamil Nadu today

TN hikes life tax on vehicles; Mayiladuthurai declared agri zone; Cauvery Delta bandh; ED to file objections to Senthilbalaji's bail plea; Flood alert in 5 districts.

The Hindu

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Jharkhand HC to hear Heman Soren's plea against ED summons on October 13

hief Minister Hemant Soren had earlier filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case by the ED.

The Hindu

False cases being filed against AAP leaders; campaign under way to end party: Delhi CM Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal alleged that there are no inquiries by the ED or the CBI in BJP-ruled States and claimed that the saffron party’s aim is not to end corruption but trouble the Opposition leaders.

The Hindu

ED files prosecution complaint against A.P. red sanders smugglers

ED files Prosecution Complaint against habitual smuggler R. Selvaraj and others in Red Sanders case. Court takes cognizance. Multiple FIRs registered by A.P. Police. ED reveals Selvaraj generated proceeds of crime, invested in properties. Attached properties worth ₹2.74 Crore. Further investigation in progress.

The Hindu

Aam Aadmi Party welcomes court's order to Enforcement Directorate on ensuring safety of Sanjay Singh

The Aam Aadmi Party (AAP) welcomed the special court’s direction to the Enforcement Directorate (ED) not to take arrested party leader Sanjay Singh anywhere without informing the court. Addressing a press conference in New Delhi, AAP MLA Dilip Pandey reiterated Sanjay Singh’s claims that the ED has some “ulterior motive”.

The Hindu

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Senthilbalaji moves Madras HC seeking bail solely on medical grounds

Tamil Nadu Min. Senthilbalaji seeks HC bail on medical grounds; cites SC rulings. Petition cites chest pain, 3 blocked arteries, CABG, lacunar stroke, dyslipidemia. ED filed final report, no evidence of tampering. No complaint of influencing witnesses. Seeks better treatment outside prison.

The Hindu

CBI registers FCRA case against NewsClick, others

The police also alleges that Prabir Purkayastha conspired with a group named the People’s Alliance for Democracy and Secularism to sabotage the electoral process during the 2019 general election.

The Hindu

Here are the big stories from Tamil Nadu today

ED invokes PMLA to seize 15 properties of ex-Union Minister A. Raja. Real estate firm gave kickback to Raja in exchange for environmental clearance. ED searches sand quarries in TN for illegal sand mining. TN govt. announces amnesty scheme for traders with dues below ₹50,000. CM Stalin announces release of…

The Hindu

ED takes possession of assets belonging to DMK MP A. Raja

ED takes possession of 15 immovable properties owned by DMK MP A. Raja in benami company. Investigation revealed kickback given to Raja in exchange for Environmental Clearance. Properties worth ₹55 Crore purchased using proceeds of crime. ED invokes PMLA to prevent accused from enjoying properties.

The Hindu

Three Stocks To Help You Through the Financial Roller Coaster!

The Middle East is back in focus as tensions broke. But, what can investors own to weather the storm?

Barchart

Enforcement Directorate carries out searches at sand quarries in Tamil Nadu’s Karur

According to sources, the officials, accompanied by a team of Central Reserve Police Force (CRPF) personnel, arrived at the quarries at around 10 a.m. and took stock of the situation in Tamil Nadu.

The Hindu

ED raids AAP MLA Amanatullah Khan's residence in money laundering case

The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News

Dynamite News

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The Hindu

Top Kerala news developments today

Kerala: Today, watch out for important developments in the state. Stay informed with the latest news from Kerala.

The Hindu

BJP unable to digest Bihar caste survey: Sitaram Yechury

The Communist Party of India (Marxist) leader Sitaram Yechury stressed that BJP was unable to digest the reality of the caste survey conducted by Bihar government

The Hindu

Karuvannur bank scam casts Thrissur LS constituency at the centre of a high-stakes CPI(M)-BJP political battle

In Thrissur, the Karuvannur Cooperative Bank scam has become a major political issue ahead of the 2024 Lok Sabha polls. BJP's Suresh Gopi has increased the party's vote share in the district, and CPI(M) is on the offensive, accusing BJP of using ED to further Gopi's candidacy. BJP's K. Surendran…

The Hindu

ED is on election campaign for Suresh Gopi in Thrissur: A.C. Moideen

ED paving way for BJP's Suresh Gopi in Thrissur: CPI(M) leader Moideen alleges ED on election campaign for BJP, submitting fake allegations in court. Secretary of bank threatened to give fake statement. ED taking records from banks to stop functioning of co-operative banks, spreading rumours of money laundering.

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The Hindu

Here are the big stories from Tamil Nadu today

ED visits sand quarries in TN; CM Stalin condoles fire accident victims, hails India's performance in Asian Games 2023.

The Hindu

ED inspects quarry sites across Tamil Nadu, begins probe into illegal sand mining

ED visits sand quarry sites in TN to assess quantum of sand mined, seize incriminating documents, CCTV footage, and other data storage devices. Sand lorry owners’ associations claim acute shortage of river sand due to reduced online sales. They appeal to TN govt to open all quarries and commence full-fledged…

The Hindu

‘Vendetta politics’ | TMC on CBI searches at residences of Minister Firhad Hakim, MLA Madan Mitra

TMC alleges CBI searches at residences of Firhad Hakim and Madan Mitra are an attempt to divert attention from ongoing protest outside Raj Bhavan. BJP claims TMC is mired in corruption and has something to hide. ED and CBI searches at multiple locations, including Food and Supplies Minister Rathin Ghosh's…

The Hindu

No plan to shift AAP MP Sanjay Singh to police lock-up, says ED

Sanjay Singh, AAP MP, moved an application in court alleging ED officials tried to shift him to Tughlak Road Police Station to torture him. ED informed court they had no intention of shifting him, so the application was disposed of.

The Hindu

Party panel paid no heed to my affidavit before taking action, says G. Sudhakaran

The State committee had publicly censured Mr. Sudhakaran for not behaving as expected of a party State committee member during candidate selection and campaign for the 2021 Assembly election

Dynamite News

ED To Court: No intention to shift AAP MP Sanjay Singh to Tughlak Road Police lockup

During arguments on the application, ED's Special Counsel submitted that ED has no intention of shifting the applicant/accused to the lockup at PS Tuglak Road. Read further on Dynamite News:

Dynamite News

AAP MP Sanjay Singh files petition against ED's 'bid to shift him to police lockup'

On Thursday the Court sent Sanjay Singh to remand till October 10, 2023, in connection with Delhi excise policy case. Read further on Dynamite News:

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