The Latest Breaking News from ED

Yediyurappa government’s decision to hand over D.K. Shivakumar case to CBI not as per law: Karnataka Cabinet

The State Cabinet on Thursday decided that the earlier sanction given by the BJP government to hand over the case against Deputy Chief Minister D. K. Shivakumar to the Central Bureau of Investigation (CBI) as “not in accordance with law”.

The Hindu · Nov 23, 2023

ED summons actor Prakash Raj in Ponzi scheme case

ED has summoned actor Prakash Raj in connection with ₹100-crore Ponzi scheme case involving Pranav Jewellers. Raj was reportedly the brand ambassador of the firm. ED may seek info from him about money paid by firm.

The Hindu · Nov 23, 2023

BJP hatching 'conspiracies' to win polls in Rajasthan, Chhattisgarh: Gehlot

Ashok Gehlot claims BJP conspiring to win polls in Rajasthan & Chhattisgarh; alleges BJP of publishing ads to mislead people & not investigating cases.

The Hindu · Nov 23, 2023

ED searches at Congress leader Vivek’s residences: FEMA violations found

It was found that the bank account of M/s Vigilance Security was reportedly being used by Mr. Vivek, his wife and their company Visaka Industries to circuitously transfer money with no real business rationale.

The Hindu · Nov 22, 2023

ED searches ex-Hyderabad Cricket Association officials in money laundering probe

NEW DELHI: The Enforcement Directorate (ED) on Wednesday said it has conducted searches against former office bearers of the Hyderabad Cricket Association, including former Indian cricketer Shivlal Yadav and Congress candidate Gaddam Vinod, as part of a money laundering investigation.

The Times of India · Nov 22, 2023

Harshness of amendments made to PMLA in 2019 shocking, says Kapil Sibal

Justice Trivedi questions Sibal on his role in Opposition when PMLA was passed in 2002. Sibal argues that amendments made in 2019 were violative of Article 20(3) and 21 of the Constitution. He says ED can arrest a person without informing him of the charges.

The Hindu · Nov 22, 2023

ED seizes ₹62.52 crore assets of Farmax India Ltd. under FEMA

ED seizes ₹62.52cr assets of Farmax India, its promoters, directors under FEMA. 23 immovable properties, equity shares, shares of MSR India Ltd attached. Inquiry initiated over alleged fraudulent issuance of GDRs, non-utilisation of proceeds.

The Hindu · Nov 22, 2023

Atishi submits fresh report to Delhi CM on corruption allegations against chief secretary in land compensation 'scam'

Delhi Vigilance Minister Atishi on Wednesday submitted a supplementary report to Chief Minister Arvind Kejriwal on corruption allegations against Chief Secretary Naresh Kumar and his son in the alleged corruption case regarding NHAI Dwarka E-way land compensation. Read further on Dynamite News:

Dynamite News · Nov 22, 2023

National Herald assets seizure | Gandhi family paying for its sins, says BJP

The BJP termed the seizure of the assets of National Herald by the Enforcement Directorate (ED) as the Gandhi family paying for its “sins” after the Congress decried the seizure that took place late on Tuesday evening.

The Hindu · Nov 22, 2023

‘Smart meters’ rider put when States wanted to borrow more: Nirmala

Centre never imposed condition of meters on TS farm pumpsets; when BRS govt. wanted more loans, it had to commit to certain pre-conditions. No funds denied to TS. KCR's ambitions, corruption charges, neglect of education, crumbling projects, family rule, lip service to social justice, all questioned by FM.

The Hindu · Nov 21, 2023