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The Latest Breaking News from ED

CPI(M) opens new battlefront against Enforcement Directorate

CPI(M) rallies against ED's intrusive inquiry into Karuvannur Cooperative Bank scam; accuses BJP of using ED to destroy welfare-centric cooperative sector to benefit private corporates. CPI(M) alleges ED used coercion, threats to implicate top leaders; BJP counters CPI(M)'s bid to threaten constitutional agencies.

The Hindu

No coercive action against TMC’s Abhishek Banerjee: Calcutta HC directs ED

Justice Tirthankar Ghosh directed the ED that no coercive steps can be taken against the Trinamool Congress MP based on the ECIR.

The Hindu

Arunachal Pradesh CM Pema Khandu urges people to shun 'money culture' during elections

Arunachal Pradesh Chief Minister Pema Khandu termed money culture as the reason for eligible, capable and honest people losing out to represent their constituency and work for people’s development.

The Hindu

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Bombay HC rejects Mehul Choksi’s pleas challenging proceedings to declare him fugitive economic offender

The Bombay High Court on Thursday rejected all the pleas filed by fugitive diamantaire Mehul Choksi challenging the applications by the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO) in the multi-crore Punjab National Bank (PNB) scam. The directorate has filed three chargesheets against Mr. Choksi and…

The Hindu

ED attaches assets of ex-Panchkula revenue officer worth over Rs 24 cr

According to the probe agency, the assets were attached provisionally, under the provisions of the Prevention of Money Laundering Act, 2002. Read further on Dynamite News:

Dynamite News

Top Kerala news developments today

Kerala: Today, keep an eye out for key developments in the state. Stay informed with the latest news from Kerala.

The Hindu

Engineer-in-Chief calls for report on alleged irregularities in sand mining business

The Hindu

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Delhi court dismisses Satyender Jain's plea to transfer cases against him to another judge

NEW DELHI: A district court in Delhi on Wednesday refused former minister Satyender Kumar Jain's plea to transfer two cases of alleged disproportionate assets against him to another judge, saying strong observations by a judge could not be the basis to conclude that the trial was not being conducted in…

The Times of India

ED calls for details of sand sales in Tamil Nadu

ED probes illegal sand mining in TN; requests State Govt for details. Seeks evidence of companies, benami transactions, summons issued to suspects.

The Hindu

Here are the big stories from Karnataka today

Karnataka Today newsletter: Siddaramaiah urges Karnataka MPs to put aside politics for Cauvery water dispute, and more

The Hindu

Delhi excise policy case: CBI court grants regular bail to 4 accused not arrested during investigation

NEW DELHI: A special CBI court at the Rouse Avenue court on Wednesday granted bail to four accused in the Delhi Excise Policy case. They were not arrested by the CBI during the investigation.

The Times of India

$ED attaches ₹71.48 crore assets of Hindustan Infracon for failure to give promised return on deposits in Karnataka$

ED attaches ₹71.48 crore assets of Hindustan Infracon for failure to give promised return on deposits in Karnataka

Non-agricultural land and residential properties in Mysuru, Bengaluru and Anantpur in Andhra Pradesh of Hindustan Infracon (India) Private Limited were attached under provisions of Prevention of Money Laundering Act (PMLA).

The Hindu

$ED attaches assets worth ₹71.48 crore linked to Hindustan Infracon (India)$

ED attaches assets worth ₹71.48 crore linked to Hindustan Infracon (India)

ED attaches ₹71.48 crore immovable properties of Hindustan Infracon (India) Private Limited for alleged fraud of ₹199 crore. Attached assets include non-agricultural land parcels and residential properties located in Mysore, Bengaluru South and Anantapur.

The Hindu

ED conducts searches in case alleging illegal forex trading by TP Global FX

ED searches Ahmedabad in money laundering case involving TP Global FX. Seized ₹1.36 crore cash, 1.2 kg gold, two luxury vehicles, ₹14.72 lakh bank account. Probe based on FIR against TM Traders, KK Traders. Accused allegedly defrauded public under guise of forex trading. Arrested Prasenjit Das, Shailesh Kumar Pandey, ₹121.02…

The Hindu

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The Hindu

BJP-CPI(M) pact delays Moideen’s arrest, alleges Thrissur DCC president

Jose Vallur alleges arrest of former Minister & Kunnamkulam MLA A.C. Moideen delayed due to understanding between CPI(M) & BJP. ED conducted raid in connection with Karuvannur loan scam. Vallur claims CPI(M) leaders laundered black money through Satheesh Kumar's account. Congress to lead 'save cooperative sector' protest to cleanse sector…

The Hindu

ED raid on Ayyanthole bank ends on Tuesday morning

ED raids on Ayyanthole & Thrissur Service Co-op Banks conclude. ED examined accounts of Satheesh Kumar, his relatives & 'benamis' in Ayyanthole Bank. ED took details of 5,000-odd accounts in Thrissur Bank. Reports of more people to be questioned in Karuvannur Bank loan scam. A.C. Moideen informed ED of his…

Dynamite News

ED conducts search operations in illegal TP Global FX forex trading case, seizes Rs 1.36 cr

The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX. Read further on Dynamite News:

Dynamite News

ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan Infracon India

The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case. Read further on Dynamite News:

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The Hindu

Karuvannur loan scam: ED raids at Ayyanthole, Thrissur cooperative banks

ED raids Ayyanthole, Thrissur Service Cooperative Banks in Karuvannur loan scam. Satheesh Kumar laundered ₹40 crore in Ayyanthole Cooperative Bank. Accounts frozen. Thrissur Cooperative Bank raid held in presence of CPI(M) leader M.K. Kannan, its president and Kerala Bank VP.

The Hindu

Siemens had no role in Skill Development scam: Andhra Pradesh CID

CID: Siemens had no role in Skill Development scam; CBN overrode officials’ recs; ED found ₹241 cr swindled; Srinivas fled abroad. #CID #Siemens #SkillDevelopment #CBN #ED #Srinivas

The Hindu

Nehru’s outlook was inclusive, took Opposition along: Mallikarjun Kharge

Recalling Nehru's contribution to Indian democracy, Kharge hit out at govt over unemployment & ethnic violence in Manipur. He asked govt what it achieved by shifting proceedings to new building & slammed PM Modi for not visiting violence-hit Manipur & not listening to Opposition. He also expressed concern over passage…

The Hindu

SC asks Hemant Soren to approach State HC for relief against ED summons

SC advises Jharkhand CM Hemant Soren to approach HC against ED summon in money laundering case. Bench allows him to withdraw with liberty to move HC. ED investigating property deals allegedly involving land mafia, intermediaries and bureaucrats. SC had rejected petitions for CBI probe in Nov. last year.

The Hindu

Sheep, goats cannot fight lion: Eknath Shinde on Opposition targeting PM Modi

Commenting on the status of the NDA in Maharashtra, Mr. Shinde said, ‘After Ajit Pawar decided to join us, my government (BJP-Shiv Sena-Ajit Pawar faction of NCP) enjoys the support of 215 plus MLAs. There is no threat to the government.’

The Hindu

Sonia Gandhi delivered Telangana and will deliver the six guarantees too: Rahul

BJP, MIM, and BRS are working together to protect KCR's corruption, says Rahul.

Dynamite News

Delhi court adjourns proceedings in CBI, ED cases against Satyendar Jain until Oct 5

After hearing request on behalf of Delhi's former Health minister Satyendar Jain, a court here has adjourned the proceedings in Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases against him until October five. Read further on Dynamite News:

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