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The Latest Breaking News from ED

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.

The Hindu

CPI(M) maintained separate minutes for sanctioning illegal loans from Karuvannur bank, says ED

The Enforcement Directorate (ED) has stated that the parliamentary committee of the Communist Party of India (Marxist) in Thrissur has maintained separate minutes for the loans sanctioned from the Karuvannur Cooperative Bank.

The Hindu

Calcutta HC modifies order on ED officer probing cases in WB

Sources said that a number of investigations being presided over by the ED office in West Bengal are in the final stage and that is why the Court recalled its earlier order.

The Hindu

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Congress CEC meet approves 60 names amid high expectations from TS candidates

Congress CEC approves 60 candidates for Telangana Assembly elections. Screening committee headed by MP Muralidharan gave go-ahead to list. List likely to be announced before Congress leaders' bus yatra. TPCC president Reddy says more seats to BCs than BRS, Congress to come to power with >75 seats. Yatra to commence…

The Hindu

ED attaches assets worth ₹59.44 crore in Power Bank app fraud case

ED attaches assets worth ₹59.44 crore in connection with Power Bank app fraud case involving Chinese nationals. ED initiated investigation on basis of cases registered by police in Uttarakhand, Delhi and Karnataka. Accused floated 110 shell entities to divert funds & cheated over 5 lakh people of ₹150 crore. Three…

The Hindu

Vivo PMLA case: ED seeks 10-day extension of accused's custody

ED seeks 10-day custody of four accused in Vivo money laundering case. Prosecution claims need to confront with 13 witnesses, extract digital data. Defence counsel opposes, claims violation of procedures. Court to pass order shortly.

The Hindu

Delhi Liquor scam case: AAP's Sanjay Singh moves Delhi HC challenging his arrest, ED remand

Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh on Friday moved the Delhi High Court challenging his arrest in the Delhi Liquor scam case and has also challenged the remand granted by the trial court. Read further on Dynamite News:

Dynamite News

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ED inspects sand quarries on Coleroon river bed in Thanjavur

ED inspects sand quarry sites in Thanjavur district. Team attempted aerial survey using drones at Maruvur, suspended due to weather. At Koviladi, they measured depth/breadth and conducted aerial survey. Moving to Maruvur to complete survey suspended due to weather.

The Hindu

ED seeks details of illegal sand mining cases registered in Tamil Nadu

ED seeks details of illegal sand mining cases in TN; seeks list of contractors, sale register, invoices, lorry trips. Sentencing of two suspects in illegal sand mining case highlights issue. ED probing money laundering angle, revenue loss to govt.

The Hindu

Karuvannur cooperative bank case: ED questions more officials

UBCO MD Haridasan Nambiar, four employees of the Karuvannur Cooperative Bank and Madhu Ambalapuram, councillor, Wadakkanchery municipality are among those being questioned by officials of the Directorate of Enforcement (ED) in Kochi in connection with the Karuvannur cooperative bank case

The Hindu

Here are the big stories from Tamil Nadu today

TN hikes life tax on vehicles; Mayiladuthurai declared agri zone; Cauvery Delta bandh; ED to file objections to Senthilbalaji's bail plea; Flood alert in 5 districts.

The Hindu

Jharkhand HC to hear Heman Soren's plea against ED summons on October 13

hief Minister Hemant Soren had earlier filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case by the ED.

The Hindu

False cases being filed against AAP leaders; campaign under way to end party: Delhi CM Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal alleged that there are no inquiries by the ED or the CBI in BJP-ruled States and claimed that the saffron party’s aim is not to end corruption but trouble the Opposition leaders.

The Hindu

ED files prosecution complaint against A.P. red sanders smugglers

ED files Prosecution Complaint against habitual smuggler R. Selvaraj and others in Red Sanders case. Court takes cognizance. Multiple FIRs registered by A.P. Police. ED reveals Selvaraj generated proceeds of crime, invested in properties. Attached properties worth ₹2.74 Crore. Further investigation in progress.

The Hindu

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The Hindu

Aam Aadmi Party welcomes court's order to Enforcement Directorate on ensuring safety of Sanjay Singh

The Aam Aadmi Party (AAP) welcomed the special court’s direction to the Enforcement Directorate (ED) not to take arrested party leader Sanjay Singh anywhere without informing the court. Addressing a press conference in New Delhi, AAP MLA Dilip Pandey reiterated Sanjay Singh’s claims that the ED has some “ulterior motive”.

The Hindu

Senthilbalaji moves Madras HC seeking bail solely on medical grounds

Tamil Nadu Min. Senthilbalaji seeks HC bail on medical grounds; cites SC rulings. Petition cites chest pain, 3 blocked arteries, CABG, lacunar stroke, dyslipidemia. ED filed final report, no evidence of tampering. No complaint of influencing witnesses. Seeks better treatment outside prison.

The Hindu

CBI registers FCRA case against NewsClick, others

The police also alleges that Prabir Purkayastha conspired with a group named the People’s Alliance for Democracy and Secularism to sabotage the electoral process during the 2019 general election.

The Hindu

Here are the big stories from Tamil Nadu today

ED invokes PMLA to seize 15 properties of ex-Union Minister A. Raja. Real estate firm gave kickback to Raja in exchange for environmental clearance. ED searches sand quarries in TN for illegal sand mining. TN govt. announces amnesty scheme for traders with dues below ₹50,000. CM Stalin announces release of…

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The Hindu

ED takes possession of assets belonging to DMK MP A. Raja

ED takes possession of 15 immovable properties owned by DMK MP A. Raja in benami company. Investigation revealed kickback given to Raja in exchange for Environmental Clearance. Properties worth ₹55 Crore purchased using proceeds of crime. ED invokes PMLA to prevent accused from enjoying properties.

The Times of India

MLA Amanatullah Khan raided by ED in case he was granted bail last year: AAP

NEW DELHI: The Aam Aadmi Party (AAP) asserted on Tuesday that a significant portion of cases filed by central investigative agencies, such as the CBI and Enforcement Directorate (ED), target opposition leaders.

Barchart

Three Stocks To Help You Through the Financial Roller Coaster!

The Middle East is back in focus as tensions broke. But, what can investors own to weather the storm?

The Times of India

Delhi excise policy case: No relief to AAP MP Sanjay Singh, ED custody extended till October 13

NEW DELHI: A local court on Tuesday extended the Enforcement Directorate's custody of AAP MP Sanjay Singh in an alleged money laundering case related to the Delhi excise policy until October 13.

The Times of India

Delhi excise policy case: Court reserves order on ED's plea seeking AAP leader Sanjay Singh's custody for 5 more days; to pronounce order shortly

NEW DELHI: A Delhi court on Tuesday reserved order on Enforcement Directorate's plea seeking AAP leader Sanjay Singh's custody for five more days in the excise policy case.

The Hindu

Enforcement Directorate carries out searches at sand quarries in Tamil Nadu’s Karur

According to sources, the officials, accompanied by a team of Central Reserve Police Force (CRPF) personnel, arrived at the quarries at around 10 a.m. and took stock of the situation in Tamil Nadu.

Dynamite News

ED raids AAP MLA Amanatullah Khan's residence in money laundering case

The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News

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