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The Latest Breaking News from ED

ED probes money laundering in sand mining business

ED launches probe into TN govt's sand mining biz; teams search 30+ sites, incl. offices/residences of contractors, officials. CAPF backs ED in investigation into suspected money laundering, GST evasion. Teams check receipts, quantum of sand mined, lorries that purchased sand. Searches halt operations at quarries, sand depots.

The Hindu

Trinamool MP Nusrat Jahan quizzed by ED in real estate fraud case

MP Nusrat Jahan questioned by ED in real estate fraud case; CBI steps up Narada sting videos probe. Trinamool Congress leaders accused of taking cash on camera before 2016 Assembly polls in West Bengal. MP denies allegations, claims she resigned from company in 2017 and repaid loan with interest. CBI…

The Hindu

SC extends Satyendar Jain's interim bail till September 25 in money laundering case

SC extends interim bail of former Delhi Minister Satyendar Jain in money laundering case till September 25. SC also directed Ankush Jain to be released on interim bail for four weeks on medical grounds

The Hindu

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Tamil Nadu: Premises of Senthil Balaji’s aide being raided by ED

The Enforcement Directorate is conducting raids on a close aide of Tamil Nadu Minister Senthil Balaji, who is an accused in an alleged cash-for-jobs scam. Read further on Dynamite News:

Dynamite News

ED launches searches over alleged sand mining scam at over 25 locations across T.N.

Several teams of the Directorate of Enforcement (ED) launched simultaneous searches at sand mining sites, sales depots and other locations suspected to be involved in a sand mining scam, across Tamil Nadu, based on allegations of money laundering and large scale tax evasion, official sources said on Tuesday.

The Hindu

Abhishek Banerjee says will appear before ED on September 13

Abhishek Banerjee, TMC leader & MP, confirms he'll appear before ED on Sep 13, despite it coinciding with INDIA's coordination committee meet. He was served notice by ED in connection with school jobs scam & cattle smuggling case. Banerjee had earlier declined to appear in June citing busy schedule. He…

The Hindu

Bank scam | Former Kerala Minister A.C. Moideen appears before ED

The CPI (M ) State committee member and former State Minister A. C. Moideen appeared before the Directorate of Enforcement (ED) officials at Kochi on Monday in connection with the Karuvannur cooperative bank scam. He had skipped the two summonses issued by the agency earlier to question him. The investigation…

The Hindu

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Morning Digest | Djokovic downs Medvedev in U.S. Open to win record-tying 24th Slam; Turkey President says any grain initiative that isolates Russia is bound to fail, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

The Hindu

ED serves notice to Trinamool Congress leader Abhishek Banerjee in West Bengal recruitment scam

Abhishek Banerjee has been served a notice by ED to appear on September 13, same day as INDIA coordination committee meeting in Delhi. He has been questioned by central agencies in past for coal pilferage scam.

The Hindu

Karuvannur bank fraud case may pose fresh challenges to CPI(M), Kerala govt.

CPI(M) faces difficult times as ED set to interrogate leader A.C. Moideen in Karuvannur Cooperative Bank fraud case. ED hints at involvement of more party leaders in ₹350-crore scam. Former MP, MLA, councillors & police officers suspected to be beneficiaries. Opposition to use developments to corner govt & party in…

The Hindu

Coal scam | Delhi court allows Naveen Jindal to travel abroad

A Delhi court has allowed Congress leader and industrialist Naveen Jindal, accused in three cases related to alleged irregularities in the allocation of coal blocks, to travel to Oman and UAE from September 11 to 13.

The Hindu

PM Modi only believes in ‘one man, one government, one business group’: Congress

The Congress attacked the government over the Adani issue, saying the G20 theme is ‘One Earth, One Family, One Future’ but Prime Minister Narendra Modi seems to actually believe in “One man, one government, one business group”.

The Hindu

ED attaches assets worth ₹3.43 crore in cheating case

ED attaches assets worth ₹3.43 cr. in Morris coin crypto currency case. Assets include bank accounts of M/s Flywithme Mobile LLP and immovable property of Ansari P. Investigation revealed Nishad had collected deposits from investors through his firms in guise of initial coin offer. Money redistributed to investors as profits…

The Hindu

Accused in Karuvannur bank scam benami of MLA and ex-MP, ED tells PMLA court

ED alleges Satheesh Kumar is benami of ex-MP, sitting MLA & high-ranking police officers. Forensic examination of his mobile phone revealed his association with high-profile political leaders. Jijor, acting as middleman, stated Satheesh was managing funds of high-profile persons & involved in ₹500 crore money-lending business. Illegal loans availed by…

The Hindu

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The Hindu

I-T notices: More skeletons will tumble out of Naidu’s closet, says Sajjala Ramakrishna Reddy

YSRCP govt determined to investigate kickbacks allegedly received by N. Chandrababu Naidu during TDP term. Sajjala Ramakrishna Reddy, YSRCP State general secretary, asserts govt determined to uncover any potential association between individuals involved & extent of alleged corruption. CID to probe if any commonalities between I-T scam & A.P. Skill…

The Hindu

ED attaches properties of two companies

The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties including residential sites, commercial properties, and a farmhouse located in Bengaluru worth ₹104.9 crore, and cash of ₹14.5 lakh belonging to Bharath Infra Exports and Imports Ltd. in a bank fraud case.

The Hindu

Gangula refutes allegations against his family-owned granite firm

ED issues showcause notice to Karimnagar granite firms for alleged FEMA violation to the tune of ₹4.8 cr. ED's investigation found large-scale evasion of seigniorage fee & 'underreporting' of quantity of granite blocks by exporters & 'unaccounted' money transactions. Minister denies allegations.

The Hindu

Madras High Court orders re-transfer of Senthilbalaji case from special court to sessions court

Madras HC rules against transfer of money-laundering case against Minister to special court for MP/MLA cases. Court orders re-transfer of case to Principal Sessions Court designated by Centre in 2016. G.O. cannot override statutory provision empowering Centre to designate court for PMLA cases. Bail petition to be heard only by…

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The Hindu

Morning Digest | India’s first solar observatory mission Aditya-L1 launches today; ED arrests Jet Airways founder Naresh Goyal in bank fraud case, and more

Read a daily selection of top stories from across India and the world by The Hindu to start your day

The Hindu

ED attaches land parcels worth ₹161.64 crore in Ranchi land scam case

The Enforcement Directorate has provisionally attached three land parcels currently worth ₹161.64 crore in connection with the Ranchi land scam case

The Hindu

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

The ED has arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of ₹538 crore at the Canara Bank

The Hindu

Anti-incumbency wave will give UDF a decisive win at Puthuppally, says Satheesan

UDF leader VD Satheesan expresses confidence in Oommen Chandy's ability to reach a dream target; highlights anti-incumbency wave, CPI(M)'s abuse of power, BJP-CPI(M) nexus, cyber attack on Jayasurya & Achu Oommen, & govt's failure to distribute Rs.50cr of Rs.1100cr earmarked for Rubber Price Incentive Scheme.

The Hindu

Countdown to the end of the fascist BJP regime has begun, says Stalin

Tamil Nadu CM Stalin alleges BJP's rule has shown "scant regard" for democratic ethos, and is a threat to democracy. He claims Modi govt has least respect for Parliament, courts, and has turned premier agencies into its "hit squad". INDIA alliance of 28 parties formed to protect India's sovereignty, dignity,…

The Hindu

Be prepared for more attacks, raids, and arrests says Mallikarjun Kharge in opening remarks at INDIA meeting

Congress president Mallikarjun Kharge said that as the INDIA alliance gained more ground, the misuse of agencies by the BJP-led government at the Centre will increase. The INDIA alliance’s summit began in Mumbai on September 1.

The Hindu

Supreme Court judge P. K. Mishra recuses from hearing Satyendar Jain's interim bail plea in money-laundering case

Supreme Court judge P. K. Mishra on September 1 recused himself from hearing the bail plea of former Delhi Minister Satyendar Jain in a money-laundering case.

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