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The Latest Breaking News from ED

ED attaches assets worth ₹134 crore in Karvy group scam

ED attaches assets worth ₹134.02 cr in Karvy fraud case. Funds diverted to related companies via defunct NBFCs. C. Parthasarathy had special privilege rights to subscribe to additional equity shares of KFintech. 1,000 Non-Convertible Redeemable Preference Shares allotted to Adhiraj Parthasarathy in consideration for termination of shareholders' agreement.

The Hindu

ED action in Rajasthan a sign of BJP’s imminent loss: Sachin Pilot

Congress unites in face of ED summons, raids. Sachin Pilot questions timing, calls it politically motivated. Pilot defends Gehlot government, says Congress stands for action against corrupt.

The Hindu

Mamata decries ED searches on WB Minister and summons to Gehlot’s son

Speaking to mediapersons at her residence at Kalighat after a gap of almost a month, Ms. Banerjee raised a host of issues

The Hindu

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ED searches against Rajasthan Congress leaders kick up row ahead of Assembly polls

Enforcement Directorate’s raids on the premises of two Congress leaders as part of a money laundering probe, and a summons issued to Rajasthan Chief Minister Ashok Gehlot’s son, led to a political slugfest with Mr. Gehlot accusing the BJP-led Union government of using the Enforcement Directorate like “swarms of locusts”

The Hindu

HC stays summons issued by ED to Cooperative Society Registrar

Kochi HC stays ED summons to Registrar of Co-op Societies for passport, Aadhar & PAN card details of family members in Karuvannur Co-op Bank case. Court observes summons not issued in accordance with PMLA Act & ED free to file counter affidavit. Petitioner claims ED's action an infringement of right…

The Hindu

Congress ‘politicising’ ED raids in Rajasthan exam paper leak case: BJP

BJP alleges Congress govt. in Rajasthan trying to "politicise" ED raids against "big fishes" in paper leak case. Union Minister Gajendra Singh Shekhawat claims Gehlot govt. is "most corrupt" and ED action is PM Modi's resolve to not tolerate corruption

The Hindu

ED summons Rajasthan CM Ashok Gehlot’s son in FEMA case

Rajasthan CM Ashok Gehlot’s son Vaibhav has been asked to depose before the federal agency’s headquarters in New Delhi on October 27, the sources said.

The Hindu

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Rajasthan: ED raids Cong Chief's residence regarding paper leak, summons CM’s son; Gehlot targets BJP

ED is also conducting search operations at nearly a dozen locations in Rajasthan. Read further on Dynamite News:

Dynamite News

ED raids at Rajasthan Congress chief's residence in connection with paper leak case

The premises of Govind Singh Dotasra in Sikar and Jaipur apart from party candidate from Mahua seat in Dausa, Omprakash Hudla, and some others are being searched, official sources said.

The Hindu

ED raids several places including TMC Minister Jyotipriyo Mallick's house

ED raids West Bengal Minister's residence in Kolkata in connection with multi-crore ration scam. Search ops at 8 other flats, incl. former PA's. Minister not present, phone taken away. ED has already arrested one person linked to ruling Trinamool Congress & Mallick.

The Hindu

KPCC president alleges CPI(M)-BJP nexus

Kerala Pradesh Congress Committee president K. Sudhakaran has said the government’s decision not to oppose BJP State president K. Surendran’s bail in the 2021 Assembly election-related bribery case was yet another proof of the unholy nexus between the CPI(M) and Sangh Parivar in Kerala.

The Hindu

Karuvannur bank fraud: court to pronounce order on bail plea of two accused on October 27

Special Court to pronounce order on bail application of CPI(M) councillor, C.K. Jilse in Karuvannur Service Co-op Bank fraud case on Oct 27. ED had arrested both accused in connection with money-laundering case. Allegations of close links with key accused and A.C. Moideen.

The Hindu

Baghel hits back at ED’s allegations on Chhattisgarh’s ‘rice milling scam’

CM Baghel dismisses ED's allegation of ₹175 crore bribe in Chhattisgarh's custom rice milling scam. He claims ED released false figures to defame Congress govt. He also blames BJP's former CM Raman Singh for not milling 60-70 lakh tonnes of paddy during his tenure & saving ₹2,000 crore with new…

The Hindu

Govt sets up tribunal headed by Delhi HC judge to adjudicate if JKDFP should be declared banned group

Centre forms tribunal to decide if JKDFP, headed by jailed separatist Shabir Ahmad Shah, is an unlawful organisation. Tribunal headed by Justice Sachin Datta of Delhi HC. JKDFP was part of Hurriyat Conference, then Geelani's hardline faction. Shah arrested in 2005 money laundering case and NIA terror-funding case. Home Ministry…

The Hindu

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The Hindu

ED alleges another scam in poll-bound Chhattisgarh with a face value of ₹175 crore

ED probes money laundering angle in alleged Custom Rice Milling Scam in Chhattisgarh, claims ₹175 crore bribes generated for 'higher powers'. Ex-MD of MARKFED and office-bearer of local rice millers' association accused of increasing special incentive from ₹40 to ₹120 per quintal, collecting kickbacks of ₹175 Crore. ED conducted search…

The Hindu

People’s agitation cannot be silenced with police action: Congress MP

T.N. Prathapan condemns police action against Congress leaders and workers who staged the protest at the Paliyekkara toll plaza against the alleged looting by a contract company

The Hindu

ED files charge sheet against man named in Panama Papers for holding undisclosed foreign assets

ED files charge sheet against man in Panama Papers case for possessing undisclosed assets abroad. ED alleges Sanjay Vijay Shinde, his wife Aparna and Venus Bay Offshore Ltd. used proceeds of crime to purchase properties, invest in mutual funds, shares, FDs, LIC policies and businesses. Total proceeds of crime estimated…

The Hindu

ED files supplementary charge sheet in case against PFI

ED files supplementary charge sheet against accused in money laundering case linked to PFI. ED alleges Rs 120 crore laundered over several years. Accused and PFI office bearers accused of making bogus cash donations and bank transfers. ED claims funds transferred to India from abroad in conspiracy.

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The Hindu

Madras High Court refuses to issue direction to have all corruption case FIRs forwarded to Enforcement Directorate

Madras HC refuses to direct TN govt, DVAC to forward FIRs to ED for registration of ECIRs under PMLA; A-G refutes allegation of FIRs not uploaded due to technical reasons; Bench accepts A-G's statement & disposes of case.

The Hindu

Centre didn't play any role in bringing down Naxal menace in Chhattisgarh, our Govt.'s policy helped curb it: CM Baghel

Chhattisgarh CM Baghel said Congress’ high command will decide whether he would continue to be the CM or not if the Congress retains power in the State after the next month’s Assembly elections

Dynamite News

Central government may arrest me if get chance, hints Chhattisgarh CM Baghel

Accusing the BJP-led government at the centre of misusing its power as well as central agencies, Chhattisgarh Chief Minister Bhupesh Baghel on Friday alleged that the central government will immediately take action against him on getting an opportunity.

The Hindu

JD(U) president defends CM Nitish over ‘closeness with BJP’ remark

JD(U) leader Lalan Singh denies CM Nitish Kumar has "soft corner" for BJP; Sushil Modi says JD(U) should watch its own ground before accusing others, as many leaders have left JD(U) for BJP. No one has left BJP yet. JD(U) on verge of disintegrating, BJP doesn't need them.

The Hindu

ED attaches properties worth ₹5.38 crore in LIFE Mission scam case

ED attaches ₹5.38cr properties in LIFE Mission scam case; includes residential property of Unitac Builders MD, Swapna Suresh's immovable property & bank balances. ED alleges undue monetary gains in form of kickbacks in awarding contract for multi-dwelling units under LIFE Mission.

Newslaundry

‘Cash-for-query’ row: 62 questions by Mahua Moitra, 9 on Adani, 1 on Hiranandani group

As the Lok Sabha ethics committee prepares to hear cash-for-query allegations against Trinamool Congress MP Mahua Moitra, accusations are piling up about the misuse of parliamentary privileges, allegedly to help the Hiranandani Group and target its business rival Adani Group.

The Hindu

Madras High Court dismisses ED’s 18-year-old appeal against quashing of insolvency notice issued to Dhinakaran in 2001

Madras HC dismisses ED's 18-yr-old appeal against insolvency notice issued to AMMK leader T.T.V. Dhinakaran. Bench held debt, debtor & creditor terms capable of wider meaning & application in insolvency maintainable for non-payment of penalty. Left 4th question open.

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