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The Latest Breaking News from ED

ED claims jailed T.N. Minister V. Senthilbalaji is hale and healthy, strongly opposes his bail plea

ED refutes TN Minister's claim of being sick; denies his cooperation during interrogation. Minister accused of creating smokescreen of illness to get bail & influencing/threatening witnesses if released. Brother absconding, bail may harm prosecution.

The Hindu

Delhi: Rs 1.27 cr of over Rs 3 crore in Baba Haridas Nagar robbery recovered; 3 arrested

Three persons have been arrested and a sum Rs 1.27 crore recovered in connection with the robbery in the national capital's Baba Haridas Nagar. Read further on Dynamite News:

Dynamite News

ED provisionally attaches Rs 315.6 crore worth of assets in bank fraud case in Maharashtra

MUMBAI: The enforcement directorate (ED), probing money laundering angle in a bank fraud case, on Friday has provisionally attached 70 immovable properties located at five locations in Maharashtra and moveable assets such as silver and diamond jewellery etc collectively valued at Rs 315.6 crore.

The Times of India

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Money laundering case: Delhi court denies 'default bail' to Supertech chairman R K Arora

NEW DELHI: A Delhi court has dismissed the plea for "default bail" made by R K Arora, the chairman and promoter of the Supertech Group, in a money laundering case. The court dismissed Arora's application, which argued that he should be granted bail due to the alleged "incomplete charge sheet"…

The Times of India

ED attaches assets worth ₹315 crore of former NCP MP

The attached movable and immovable assets include the benami properties acquired by the promoters Mr. Ishwarlal Lalwani, Manish Ishwarlal Jain Lalwani and others.

The Hindu

ED attaches assets belonging to Mukhtar Ansari and others

The Enforcement Directorate has provisionally attached properties estimated to be ₹73.43 lakh under the PMLA against former Uttar Pradesh MLA Mukhtar Ansari and others.

The Hindu

Uttar Pradesh: ED attaches undervalued properties acquired by Mukhtar Ansari’s son

LUCKNOW: The Enforcement Directorate (ED) has provisionally attached undervalued properties worth Rs 73.43 lakh acquired by mafia turned politician Mukhtar Ansari’s son Abbas Ansari. The land and commercial buildings were situated in Mau and Ghazipur.

The Times of India

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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

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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The Hindu

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.

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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

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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