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The Latest Breaking News from ED

Karuvannur bank case: CPI(M) Thrissur district secretary appears before ED

M.M. Varghese, CPI(M) district secretary, summoned by ED in connection with Karuvannur Service Cooperative Bank loan scam. ED had earlier arrested K.P. Aravindakshan, P. Satheeshkumar and others in the case. Special Court allowed ED to provide soft copies of case documents to accused. Case booked under Prevention of Money Laundering…

The Hindu

Morning Digest | Uttarkashi tunnel rescue delayed as drill machine hits hurdle, clashes in Dublin after three children injured in suspected stabbing, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on November 24, 2023

The Hindu

ED searches over a dozen locations in Uttar Haryana Bijli Vitran Nigam case

The Enforcement Directorate has conducted searches at over a dozen locations in Haryana and Uttar Pradesh in connection with alleged fraud in the Uttar Haryana Bijli Vitran Nigam (UHBVN) involving about ₹55 crore.

The Hindu

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Court directs ED to provide soft copies of Karuvannur bank case documents to accused

Special Court allows ED to provide soft copies of Karuvannur Service Cooperative Bank loan scam case documents to accused. Court directs pen drives to be of good quality, sealed in tamper-proof envelope and accompanied by digital signature. ED requests CPI(M) Thrissur district secretary to appear for interrogation.

The Hindu

Yediyurappa government’s decision to hand over D.K. Shivakumar case to CBI not as per law: Karnataka Cabinet

The State Cabinet on Thursday decided that the earlier sanction given by the BJP government to hand over the case against Deputy Chief Minister D. K. Shivakumar to the Central Bureau of Investigation (CBI) as “not in accordance with law”.

The Hindu

ED summons actor Prakash Raj in Ponzi scheme case

ED has summoned actor Prakash Raj in connection with ₹100-crore Ponzi scheme case involving Pranav Jewellers. Raj was reportedly the brand ambassador of the firm. ED may seek info from him about money paid by firm.

The Hindu

BJP hatching 'conspiracies' to win polls in Rajasthan, Chhattisgarh: Gehlot

Ashok Gehlot claims BJP conspiring to win polls in Rajasthan & Chhattisgarh; alleges BJP of publishing ads to mislead people & not investigating cases.

The Hindu

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Delhi police asks US govt for details of five firms linked to Neville Roy Singham: Indian Express

A week after the Enforcement Directorate summoned US businessman Neville Roy Singham in the NewsClick case, the Delhi police has sought “financial” details of five companies linked to him in a letter to the US authorities.

Newslaundry

National Herald assets seizure | Congress not scared by ED action, says AICC chief Kharge

National herald assets seizure: Congress won't be scared of BJP's ED action: Kharge. He decried the attachment of National Herald property by Modi and Shah, saying it was meant to scare people. Kharge vowed Congress will fight till the end and not be scared.

The Hindu

Mahadev betting app case transferred to Mumbai crime branch

Mumbai Police Commissioner transfers FIR on alleged ₹15,000 crore cyber fraud linked to Mahadev betting app to crime branch. ED claims ₹508 crore paid to Chhattisgarh CM, BJP releases video of Shubham Soni. Centre bans 22 illegal betting platforms on ED's request; Chhattisgarh police register 75 FIRs.

The Hindu

ED searches homes of former office-bearers of Hyderabad Cricket Association, recovers unaccounted cash of ₹10.39 lakh

ED seizes digital devices, documents, cash of ₹10.39 lakh from ex-HCA office-bearers in Hyderabad. Searches conducted under PMLA based on ACB's FIRs of misappropriation of ₹20 crore.

The Hindu

ED searches at Congress leader Vivek’s residences: FEMA violations found

It was found that the bank account of M/s Vigilance Security was reportedly being used by Mr. Vivek, his wife and their company Visaka Industries to circuitously transfer money with no real business rationale.

The Hindu

ED searches ex-Hyderabad Cricket Association officials in money laundering probe

NEW DELHI: The Enforcement Directorate (ED) on Wednesday said it has conducted searches against former office bearers of the Hyderabad Cricket Association, including former Indian cricketer Shivlal Yadav and Congress candidate Gaddam Vinod, as part of a money laundering investigation.

The Times of India

Harshness of amendments made to PMLA in 2019 shocking, says Kapil Sibal

Justice Trivedi questions Sibal on his role in Opposition when PMLA was passed in 2002. Sibal argues that amendments made in 2019 were violative of Article 20(3) and 21 of the Constitution. He says ED can arrest a person without informing him of the charges.

The Hindu

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The Hindu

ED seizes ₹62.52 crore assets of Farmax India Ltd. under FEMA

ED seizes ₹62.52cr assets of Farmax India, its promoters, directors under FEMA. 23 immovable properties, equity shares, shares of MSR India Ltd attached. Inquiry initiated over alleged fraudulent issuance of GDRs, non-utilisation of proceeds.

Dynamite News

Atishi submits fresh report to Delhi CM on corruption allegations against chief secretary in land compensation 'scam'

Delhi Vigilance Minister Atishi on Wednesday submitted a supplementary report to Chief Minister Arvind Kejriwal on corruption allegations against Chief Secretary Naresh Kumar and his son in the alleged corruption case regarding NHAI Dwarka E-way land compensation. Read further on Dynamite News:

The Hindu

National Herald assets seizure | Gandhi family paying for its sins, says BJP

The BJP termed the seizure of the assets of National Herald by the Enforcement Directorate (ED) as the Gandhi family paying for its “sins” after the Congress decried the seizure that took place late on Tuesday evening.

The Hindu

‘Smart meters’ rider put when States wanted to borrow more: Nirmala

Centre never imposed condition of meters on TS farm pumpsets; when BRS govt. wanted more loans, it had to commit to certain pre-conditions. No funds denied to TS. KCR's ambitions, corruption charges, neglect of education, crumbling projects, family rule, lip service to social justice, all questioned by FM.

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The Hindu

Showcause notices issued to Byju’s operators

The statement came hours after, through its X handle, Byju’s denied media reports insinuating any FEMA violation on its part.

The Hindu

ED orders attachment of ₹752-crore assets in National Herald case

The Enforcement Directorate alleged that the office-bearers and the Congress had cheated shareholders of Associated Journals Ltd., which runs the National Herald newspaper, and Young Indian, and donors of the party.

The Hindu

Here are the big stories from Tamil Nadu today

ED conducts searches at jewellery outlets in Tiruchi; S.S. Badrinath (83), founder of Sankara Nethralaya, passes away; TN Transport Dept to operate special buses for Karthigai Deepam festival in Tiruvannamalai.

The Hindu

ED conducts searches at Congress nominee Vivek’s house and office

ED searches ex-MP G. Vivekanand's premises in Hyderabad over alleged Rs. 8 cr transaction. Complaint filed by BRS candidate from Chennur, Balka Suman.

The Hindu

Enforcement Directorate searches jewellery outlets in Tiruchi

ED searches jewellery shops in Tiruchi; follows similar operation in Chennai. Team of 24 ED officials accompanied by 13 CRPF personnel conducted simultaneous searches at 3 shops in Diamond Bazaar & 1 outlet in Big Bazaar Street.

The Hindu

ED opposes bail plea of accused in Karuvannur case

ED reveals P. Satheesh Kumar, accused in Karuvannur Service Cooperative Bank fraud case, was benami of prominent political leaders and police officers. Defence lawyers contend ED has no evidence against political leaders, court to consider case Nov 27.

The Hindu

Directorate of Enforcement attaches ₹ 757.77 crore worth properties of Amway India

ED attaches ₹757.77cr of Amway India's movable/immovable properties for allegedly running pyramid scheme. Complaint filed under PMLA 2002. Telangana Police had registered FIRs against Amway & its directors for cheating public by promising high commissions/incentives. ED investigation revealed MLM scheme instead of sale of goods & ₹2,859cr siphoned & parked…

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