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The Latest Breaking News from ED

ED arrests Managing Director of Heera Group in money laundering case

ED arrests Heera Group MD A. Abdul Rasheed in Kerala money laundering case; he was set to be produced before PMLA court in Kochi. ED registered case in 2021 based on CBI FIR alleging fund diversion causing ₹15 crore loss to SBI.

The Hindu · Dec 5, 2023

Top Kerala News developments today

PMLA Court to consider bail plea of prime accused in Kandala Service Cooperative Bank scam; dairy farmers to march to border; K. Raju to inaugurate History Congress; Shashi Tharoor to open Open Forum; Nava Kerala Sadas in Thrissur; district school arts festivals in Thiruvananthapuram, Kozhikode & Kannur; Admiral's Cup sailing…

The Hindu · Dec 5, 2023

ED freezes assets worth ₹45 crore

ED searches 14 locations in Chennai & Mumbai, freezes ₹45cr in money laundering case. FIR registered by Central Crime Branch against Ram Prasath Reddy for misappropriating ₹129cr. ED found undisclosed cash, bank balance, shares & high-end apartments. Documents seized.

The Hindu · Dec 4, 2023

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Excise ‘scam': Delhi court extends AAP leader Sanjay Singh's judicial custody till Dec 11

NEW DELHI: A Delhi court has extended the judicial custody of Aam Aadmi Party leader Sanjay Singh until December 11 in connection with a money laundering case related to the alleged excise policy scam.

The Times of India · Dec 4, 2023

Delhi Excise Policy: Judicial custody of AAP MP Sanjay Singh extended till Dec 11

Special Judge MK Nagpal extended the judicial custody of Sanjay Singh. Read further on Dynamite News:

Dynamite News · Dec 4, 2023

SC extends interim bail granted to AAP leader Satyendar Jain till December 11

The Supreme Court on Monday extended till December 11 the interim bail granted to former Delhi Minister Satyendar Kumar Jain in a money laundering case.

The Hindu · Dec 4, 2023

T.N. government will decide if ED officer case will be probed by DVAC or CBI, says Law Minister

.Tamil Nadu govt. headed by CM Stalin to decide if ED bribery case to be investigated by DVAC or CBI. Minister Regupathy says govt. won't be cowed down by threats of ED or other central agencies & will take action against bribery, no matter the position.

The Hindu · Dec 3, 2023

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DVAC informed CBI of ED officer’s arrest on graft charge

DVAC informs CBI of ED officer's arrest, search on office premises in Madurai. DVAC follows CrPC procedure, has power to register case against Central govt. employee. DVAC team alerted local police, entered premises fearing attempts to prevent lawful duties.

The Hindu · Dec 3, 2023

ED alleges Tamil Nadu anti-corruption police stole sensitive documents from its Madurai office; petitions DGP

ED petitions TN DGP over illegal search by DVAC: Accuses team of barging into Madurai Zonal Office, stealing sensitive case documents. Seeks FIR against DVAC for criminal intimidation, trespass, stealing docs & taking copies on electronic media.

The Hindu · Dec 3, 2023

Telangana Assembly elections results 2023 | What election promises did Congress make?

Telangana Congress in its 2023 Assembly Election manifesto had promised a plan that balances welfare and development, including 10 gms of gold and ₹1 lakh cash for women getting married, free electricity for agriculture, reservation for backward classes after caste survey .

The Hindu · Dec 3, 2023

Jharkhand CM Hemant Soren should face Enforcement Directorate if he is clean: Babulal Marandi

Jharkhand BJP president Babulal Marandi accused the Hemant Soren government of alleged corruption and deterioration in the law and order situation in the State. Mr. Marandi, former Chief Minister, said this while addressing a rally in Dhanbad on December 2.

The Hindu · Dec 3, 2023

Corruption in ED has been exposed: Vaiko

The Hindu · Dec 2, 2023

ED searches locations of KCC scam accused

ED searches 6 locations in sanction of KCC loans to farmers for fish tanks in Telangana & AP. Digital devices & documents seized. Accused persons took KYC docs & blank cheques from employees, known persons & farmers. Loans of ₹311.05 crore taken with connivance of bank officials & valuers. Loan…

The Hindu · Dec 2, 2023

Chinta Mohan faults ED, Center over “dual policy” on sand mining

.Former Union Minister Chinta Mohan criticized ED & Finance Ministry for dual stand on sand mining in AP & TN. He demanded notices to 15 AP district collectors & GST collection to curb smuggling & generate revenue. He called YSRCP's social justice claim ridiculous & predicted Congress sweep in Telangana…

The Hindu · Dec 2, 2023

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The Times of India · Dec 2, 2023

ED searches in AP and Telangana over fraud sanction of loans

VISAKHAPATNAM: The officials of the Directorate of Enforcement (ED) conducted searches at six locations in Andhra Pradesh and Telangana on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an investigation regarding fraud in the sanction of loans under Kisan Credit Card (KCC)…

The Hindu · Dec 2, 2023

ED searches premises of two ex-Punjab Ministers; seizes documents, mobile phones

The federal probe agency issued a statement on Friday, saying its investigation pertains to charges of “bribery” in the state forest department

The Hindu · Dec 2, 2023

Delhi excise policy case | ED files chargesheet against AAP MP Sanjay Singh

ED files charge sheet against AAP MP Sanjay Singh in Delhi excise policy-linked money laundering case. ED alleges businessman Dinesh Arora gave ₹2 crore in cash at Mr. Singh's residence in two tranches.

Dynamite News · Dec 2, 2023

ED raids at 6 locations in Andhra Pradesh, Telangana under PMLA Act

The search operations were conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Read further on Dynamite News:

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The Hindu · Dec 2, 2023

Madras High Court dismisses cases filed by DMK MP Jagathrakshakan against ED action

Madras HC dismisses writ petition challenging ED proceedings under FEMA. Judge rejects argument that parallel proceedings can't be initiated on same facts. Adjudicating Authority to decide if petitioners violated FEMA provisions.

The Hindu · Dec 1, 2023

ED searches 8 locations in Srinagar, arrests 2 in money laundering case

The Enforcement Directorate (ED) on Friday arrested two persons under the provisions of the Prevention of Money Laundering Act (PMLA), 2002

The Hindu · Dec 1, 2023

TSLA elections: Hyderabad police chief speaks about the challenges

Sandeep Shandilya took charge as Hyderabad Police Commissioner 45 days before Telangana Assembly Elections. He identified officers' qualities & profiled rowdy sheeters. He counselled them & booked cases for violations. He urged police personnel to take pride in their uniform & follow the law.

The Hindu · Dec 1, 2023

Tamil Nadu anti-corruption police search Enforcement Directorate office in Madurai after arresting officer on bribery charge, recover ₹20 lakh cash

The DVAC officers of Dindigul arrested Ankit Tiwari, an Enforcement Officer with the central agency

The Hindu · Dec 1, 2023

Here are the big stories from Tamil Nadu today

Supreme Court: Gov. Ravi can't refer Bills re-passed by TN Assembly to President. Madras HC asked for copy of MoU between TN govt & RPPL. V&AC wing intercepted officer w/ ₹20 lakh in cash, prelim. probe suggested bribe from doctor in Dindigul.

The Hindu · Nov 30, 2023

Firebrand leader Lal Singh poses a separate Statehood challenge for the BJP in J&K

Mr. Singh has emerged as the main voice of Opposition to the BJP’s policies in the region.

The Hindu · Nov 30, 2023

Alleged sand loot | Is the ruling DMK in big trouble?

What is the alleged sand mining loot in Tamil Nadu all about? It all began in September this year, when multiple teams of the Directorate of Enforcement (ED) fanned out to over 25 locations, looking for excess sand mining in the mining sites directly controlled by the Water Resources Department.

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