The Latest Breaking News from ED

ED carries out raids in ₹250-crore money laundering case in J&K

ED searches 6 places in J&K in ₹250-cr money laundering case. Searches include premises of former J&K State Co-operative Bank Ltd chairman. Fraud in name of fictitious River Jhelum Co-operative Housing Building Society. ED conducted raids under PMLA. ACB filed charge sheet against Hilal A Mir, Mohd Shafi Dar &…

The Hindu · Nov 30, 2023

ED conducts searches across three cities in ABG Shipyard case

ED searches ABG Shipyard in Delhi, Mumbai and Pune over ₹22,842 crore loan fraud. Seizure of unaccounted cash, bullion & jewellery worth ₹5 crore

The Hindu · Nov 29, 2023

Conspiracy under PMLA stands only if listed crime involved: Supreme Court verdict

The Supreme Court clarified that a person will be booked for criminal conspiracy under the PMLA only if the intrigue was hatched to commit a crime specifically listed in the Schedule of the Act.

The Hindu · Nov 29, 2023

Sand mining case | Madras High Court stays Enforcement Directorate’s summons to five T.N. Collectors

Sand Mining Case | Madras HC stays ED summons to 5 TN Dists' Collectors over sand mining quarries; Bench prima facie views ED can't conduct roving inquiry under PMLA; State govt & ED to argue during final hearing on Dec 21.

The Hindu · Nov 28, 2023

T.N. Minister Senthilbalaji withdraws plea for medical bail after judge says ‘he seems to be hale and hearty’

The Supreme Court allowed Tamil Nadu Minister V. Senthil Balaji to withdraw his petition seeking medical bail in the cash-for-job scam. Justice Bela M. Trivedi orally remarked that Mr. Balaji “seemed to be hale and hearty”.

The Hindu · Nov 28, 2023

Kishan Reddy interview | Collective anger of people against BRS will deliver Telangana to BJP

Telangana BJP President G. Kishan Reddy is striving to ensure a 'double engine' government is formed in the State. He explains his efforts in an exclusive interview with The Hindu, aiming to build on the success of his predecessor, MP Bandi Sanjay Kumar

The Hindu · Nov 28, 2023

T.N. Government’s plea to stay ED’s summons to five Collectors | Madras High Court to pronounce orders on Tuesday

Madras HC to pass orders Tues on TN govt's plea to stay ED summons & investigation into alleged money laundering of illegal sand mining proceeds. TN govt & 5 Collectors filed 10 writ petitions challenging summons & seeking declaration that ED's power to investigate w/o consent violates federalism. ED's ARL…

The Hindu · Nov 27, 2023

West Bengal: ED writes to ESI, SSKM hospitals to collect voice samples of Sujay Krishna Bhadra

KOLKATA: The Enforcement Directorate is writing to both the ESI Hospital and the SSKM hospital to collect voice samples of Sujay Krishna Bhadra alias Kalighater Kaku.

The Times of India · Nov 27, 2023

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 · Nov 25, 2023

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 · Nov 25, 2023