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The Latest Breaking News from ED

Why don’t you join BJP, ED asked arrested TN minister Senthil Balaji, says Kapil Sibal

CHENNAI: "Why don’t you join the BJP?" This is what the Enforcement Directorate (ED) asked the arrested Tamil Nadu Minister V Senthil Balaji, when the latter was under the central agency’s custody for five days in connection with a cash-for-jobs scam.

The Times of India

Excise policy cases: SC defers hearing on bail pleas of Manish Sisodia to October 4

NEW DELHI: The Supreme Court on Friday deferred hearing for October 4 on the bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the CBI and ED.

The Times of India

Delhi Excise Case: SC postpones bail pleas of former Delhi Deputy CM Manish Sisodia to October 4

Manish Sisodia has moved the Supreme Court for bail in CBI and ED cases related to alleged irregularities in the Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News

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Hemant Soren's plea against Enforcement Directorate summons to be heard on September 18

A Bench of Justices Aniruddha Bose and Bela M Trivedi deferred the matter after it was informed that senior advocate Mukul Rohatgi would appear in the matter for Hemant Soren.

The Hindu

Mahadev betting case: ED seizes assets worth ₹417 crore

The Enforcement Directorate has frozen and seized assets worth ₹417 crore in connection with the Mahadev online betting case

The Hindu

Excise policy cases: Supreme Court defers hearing on bail pleas of Sisodia to October 4

The Supreme Court deferred hearing for October 4 on the bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the CBI and ED

The Hindu

Are corruption cases driven by political rivalries?

In the wake of the arrest of TDP chief Chandrababu Naidu, ADR chairman Trilochan Sastry and senior advocate Sanjay Hegde discuss, in a The Hindu Parley conversation, whether corruption cases against politicians driven by political rivalries?

The Hindu

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Nothing to do with ED notice to Kavitha: Kishan Reddy

The Hindu

Enforcement Directorate summons K. Kavitha in Delhi excise policy case

ED summons K. Kavitha in Delhi excise policy case; she terms it political vendetta. Kavitha says ED notice is like a TV serial and sent on behalf of PM Modi. ED alleges Kavitha, YSRCP MP and his son had "benami" investments in Indo Spirits. CBI and ED allege policy was…

The Hindu

ED notice an extension of TV serial, says Kavitha

The Hindu

ED attaches properties belonging to Chinese company in job fraud scam case

ED attaches ₹6.47cr assets in China-linked job fraud case. Investigation revealed Chinese nationals formed companies in India, recruited Indians as directors, translators, HR Managers, Tele callers. They collected money from public in name of investment through app, gave task of liking videos of celebrities & uploading them on social media.…

The Hindu

Naresh Goyal sent to 14-day judicial custody in bank fraud case

Naresh Goyal, founder of Jet Airways, remanded to 14-day judicial custody in money laundering case linked to ₹538 crore fraud at Canara Bank. ED arrested Goyal on Sept 1 after questioning and produced him in court. CBI FIR registered against Goyal, wife and ex-company execs for alleged fraud of ₹538.62…

The Hindu

Special court reserves order on plea of Bhujbal’s kin to drop ED case

Special PMLA court reserves order on plea application filed by NCP leader Chhagan Bhujbal's relatives in Maharashtra Sadan scam case. ED chargesheet states Bhujbal laundered ₹291.71 cr & accomplices ₹359.30 cr. Order to be declared by Oct 13.

The Hindu

TN sand mining business comes under scanner

ED is probing allegations that a huge quantity of sand was sold offline and fake bills were issued to sand lorry owners in Tamil Nadu, and this caused a loss of GST revenue to the Central and State governments and the money thus earned was laundered

The Hindu

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The Hindu

ED arrests JD(U) MLC Radha Charan Seth in Bihar over financial irregularities

The Income Tax (IT) department also raided JD(U) MLC Radha Charan Seth's house on Wednesday morning.

The Hindu

INDIA parties to hold joint rally in Bhopal, start process for determining seat-sharing

INDIA bloc holds first meeting in New Delhi; decides to hold joint rally in Bhopal, Madhya Pradesh; start process for seat sharing and take up caste census issue. Abhishek Banerjee of TMC absent due to ED summon. AAP's Raghav Chadha proposes talks on seat sharing at national level. NC's Omar…

The Hindu

Trinamool leader Abhishek Banerjee questioned by ED in WB school job scam

West Bengal Chief Minister Mamata Banerjee had also described the summons to her nephew as a tool of “political vendetta’.”

The Hindu

ED files chargesheet against Akshayagold Farms and Villas India Ltd, others

ED files chargesheet against Akshayagold Farms & Villas India Ltd, its promoters & directors for cheating lakhs of people. Assets worth ₹268.24 crore attached.

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The Hindu

Probe and probity: On the evolution of A.P. State Skill Development Corporation scam case

The Hindu Editorial | As the case involving N. Chandrababu Naidu shows, if investigating agencies are to tackle the problem of corruption in governance, they must not be seen to be doing the bidding of the party in power

The Hindu

Got Centre’s sanction to prosecute Lalu in land-for-job case, CBI tells court

The investigation agency made the above submissions before Special Judge Geetanjali Goel in the Rouse Avenue court.

The Hindu

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

Dynamite News

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:

The Hindu

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.

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