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The Latest Breaking News from ED

Money laundering case: Delhi HC dismisses AAP leader Sanjay Singh's plea against arrest

NEW DELHI: The Delhi high court has declined to intervene in the arrest and subsequent remand of AAP leader Sanjay Singh by the Enforcement Directorate (ED) in a money laundering case linked to the now-abolished excise policy of the Delhi government.

The Times of India

Karuvannur Service Co-operative Bank scam | Depositors in dire straits

The multi-crore loan scam at Karuvannur Service Cooperative Bank in Kerala’s Thrissur district may have a ripple effect on other institutions working with community-owned and controlled assets, finds Mini Muringatheri

The Hindu

Kerala’s ruling LDF convener E.P. Jayarajan warns Central agencies that Left front will not submit to intimidation

LDF convener E.P. Jayarajan condemned Central govt's attempts to stifle Kerala's cooperative sector. He urged to rectify errors within the sector & likened blaming entire sector for one individual's mistake to branding all as murderers. He assured peaceful resolution of Munnar encroachments & reaffirmed support for farmers. He dismissed controversies…

The Hindu

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Rahul Gandhi assures to conduct caste census in Telangana

Congress MP Rahul Gandhi promises caste census in Telangana; appeals to people to see through BJP and BRS’ games.

The Hindu

Madras High Court dismisses jailed T.N. Minister Senthilbalaji’s bail plea made on health grounds

Senthilbalaji’s bail plea: Madras High Court denies bail to TN Minister in money laundering case. He was arrested in a money laundering case by the ED on June 14 this year.

The Hindu

Karnataka High Court refuses to quash FIR by CBI against Deputy Chief Minister D.K. Shivakumar

The case under the Prevention of Corruption Act was registered by the CBI following the findings of separate investigations conducted by the Income Tax Department and the Enforcement Directorate.

The Hindu

Top Kerala news developments today

Kerala: Today, watch out for important developments in the state. Keep up with the latest news from Kerala to stay informed.

The Hindu

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ED carries out search operations at private firm

The Directorate of Enforcement (ED) carried out search operations on Tuesday under the provisions of the Prevention of Money Laundering Act, 2002 at five locations of Bengaluru, in the case of Opto Circuits India Ltd. and related persons in a bank fraud case

The Hindu

Supreme Court reserves bail pleas of Manish Sisodia for verdict

The Supreme Court reserved its judgment on pleas for regular bail filed by former Delhi Deputy Chief Minister Manish Sisodia

The Hindu

ED conducts multiple searches in 'money laundering' case against 'Educational Trust' run by wife of ex-minister in J&K and Punjab

JAMMU: The Enforcement Directorate (ED) on Tuesday conducted searches in Jammu, Kathua and Pathankot as part of a money laundering probe against an educational trust run by wife of former minister Lal Singh and a former government official in connection with alleged irregularities in land purchase to set up the…

The Times of India

Congress seeks to isolate and target CPI(M) in cooperative bank corruption cases

KPCC seeks to isolate CPI(M) over Karuvannur Service Cooperative Bank scam, galvanising angry depositors. Congress to put CPI(M)'s "shenanigans" in ruling party-run cooperative banks to public trial in 140 constituencies. Allegations include misuse of low-interest credit institutions, disbursal of unsecured loans, rigging auctions, tinkering with interest rates, overvaluing assets, nepotism.…

The Hindu

Calcutta HC issues guidelines for media on coverage of school-for-jobs scam

The Calcutta High Court on Tuesday issued a set of guidelines for media as well as investigation agencies

The Hindu

Delhi excise policy 'scam': SC reserves verdict on Manish Sisodia's bail pleas in CBI, ED cases

NEW DELHI: The Supreme Court on Tuesday reserved its decision on the regular bail requests filed by former deputy chief minister and Aam Aadmi Party (AAP) leader, Manish Sisodia, in connection to corruption and money laundering cases related to the Delhi excise policy 'scam'.

The Times of India

ED conducts searches in PMLA case against educational trust run by J&K ex-Minister Lal Singh's wife

The sources said the ED has found that excess land is being actively used by the trust for running DPS Schools and other commercial activities. Read more on The Hindu

The Hindu

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The Hindu

Here are the big stories from Tamil Nadu today

Arrest of doctor & woman for selling newborns; HC reserves orders on bail petition of jailed Minister; ISRO chief meets TN CM to discuss activities: Police arrested a doctor & woman for forcing a couple to sell their newborn & for selling newborns in the past. Madras HC reserved orders…

The Times of India

Contemplating making AAP an accused in Delhi excise policy cases: CBI, ED tell Supreme Court

NEW DELHI: The CBI and ED informed the Supreme Court on Monday that they are exploring the possibility of implicating the Aam Aadmi Party (AAP) in the Delhi excise policy cases.

The Hindu

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case

The Supreme Court on Monday refused to stay a Karnataka High Court decision to freeze a Central Bureau of Investigation (CBI) probe against Deputy Chief Minister D.K. Shivakumar in a disproportionate assets case without hearing him. The Income Tax Department in 2017 conducted a raid against Mr. Shivakumar, based on…

The Hindu

ED claims jailed T.N. Minister V. Senthilbalaji is hale and healthy, strongly opposes his bail plea

ED refutes TN Minister's claim of being sick; denies his cooperation during interrogation. Minister accused of creating smokescreen of illness to get bail & influencing/threatening witnesses if released. Brother absconding, bail may harm prosecution.

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Dynamite News

Delhi: Rs 1.27 cr of over Rs 3 crore in Baba Haridas Nagar robbery recovered; 3 arrested

Three persons have been arrested and a sum Rs 1.27 crore recovered in connection with the robbery in the national capital's Baba Haridas Nagar. Read further on Dynamite News:

The Times of India

ED provisionally attaches Rs 315.6 crore worth of assets in bank fraud case in Maharashtra

MUMBAI: The enforcement directorate (ED), probing money laundering angle in a bank fraud case, on Friday has provisionally attached 70 immovable properties located at five locations in Maharashtra and moveable assets such as silver and diamond jewellery etc collectively valued at Rs 315.6 crore.

The Times of India

Money laundering case: Delhi court denies 'default bail' to Supertech chairman R K Arora

NEW DELHI: A Delhi court has dismissed the plea for "default bail" made by R K Arora, the chairman and promoter of the Supertech Group, in a money laundering case. The court dismissed Arora's application, which argued that he should be granted bail due to the alleged "incomplete charge sheet"…

The Hindu

ED attaches assets worth ₹315 crore of former NCP MP

The attached movable and immovable assets include the benami properties acquired by the promoters Mr. Ishwarlal Lalwani, Manish Ishwarlal Jain Lalwani and others.

The Hindu

ED attaches assets belonging to Mukhtar Ansari and others

The Enforcement Directorate has provisionally attached properties estimated to be ₹73.43 lakh under the PMLA against former Uttar Pradesh MLA Mukhtar Ansari and others.

The Times of India

Uttar Pradesh: ED attaches undervalued properties acquired by Mukhtar Ansari’s son

LUCKNOW: The Enforcement Directorate (ED) has provisionally attached undervalued properties worth Rs 73.43 lakh acquired by mafia turned politician Mukhtar Ansari’s son Abbas Ansari. The land and commercial buildings were situated in Mau and Ghazipur.

The Hindu

A. K. Balan urges KSFE officials to be vigilant against fake chits

CPI(M) Central committee member and former Minister A.K. Balan on Saturday called upon the employees of the Kerala State Financial Enterprises (KSFE) to be vigilant against the creation of fake chits in the company using forged names and signatures to meet business targets.

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