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The Latest Breaking News from ED

Uttar Pradesh: ED arrests Shine City operative from Hardoi

LUCKNOW: The Enforcement Directorate (ED) has arrested Shashibala Singh, the Indian operative of the tainted real estate company Shine City, from Hardoi district of Uttar Pradesh on Saturday.

The Times of India

ED officials search businessman’s house in Dindigul; gunmen guard the premises

ED officials conducted a search in the residence of businessman Rathinam in Dindigul on Saturday. Central police force was deployed at the premises. The ED team reportedly took some incriminating documents from Rathinam's house. He is allegedly involved in sand trade in the State with two other people from Pudukottai…

The Hindu

Kerala HC permits ED to issue fresh summons to Thomas Isaac

Kerala HC permits ED to issue fresh summons to ex-FM Thomas Isaac in Masala bonds probe. ED to investigate if bonds comply with ECB & FEMA guidelines. Isaac seeks court's intervention to prevent prejudice. ASG states agency willing to issue fresh summons to petitioners & other persons.

The Hindu

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Excise Case: Delhi Court to hear bail petition of AAP leader Sanjay Singh on Nov 28

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28. Read further on Dynamite News:

Dynamite News

Man who ‘carried money to deliver to CM Baghel’ denies ED allegations

Asim Das refutes ED's claim of delivering cash to Chhattisgarh CM. His lawyer submitted a letter denying the allegations. ED seized ₹5.39 crore from him. He claims money was given to him to start a business. ED seeks extension of his judicial custody to trace money trail.

The Hindu

Karnataka: Opposition slams Cabinet decision on withdrawing consent given to CBI to probe D.K. Shivakumar

A day after the State government decided to withdraw consent given to the CBI to investigate the alleged disproportionate assets cases against Deputy Chief Minister D.K. Shivakumar, the combined Opposition has slammed the decision.

The Hindu

Tamil Nadu government moves Madras High Court against summons issued by ED to five Collectors

Madras HC to hear petitions challenging ED summons to Collectors of 5 districts on Monday; AG requests early hearing citing interference by central agency into State affairs.

The Hindu

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Former K'taka CM BS Yediyurappa defends sanction for FIR against deputy CM DK Shivakumar; calls Siddaramaiah govt's move 'illegal'

BENGALURU: Former Karnataka chief minister BS Yediyurappa, defending his government's decision to give sanction to file an FIR against then MLA and now deputy chief minister D K Shivakumar, said the decision of his government was based on the request made by the CBI and ED to file an FIR…

The Times of India

ED and IT raids on Congress at the behest of KCR and Amit Shah combine: Revanth Reddy

Congress leader Revanth Reddy alleges BRS and BJP conspired to target Congress through IT and ED raids. He questions why only Congress leaders were harassed and claims raids on Vivek Venkataswamy were done after he joined Congress. Reddy urges people to see through BRS and BJP's designs and remain confident…

The Hindu

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

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

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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.

Newslaundry

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.

The Hindu

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.

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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 Times of India

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 Hindu

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

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:

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