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The Latest Breaking News from ED

Companies that compete with Adani group for ‘prized’ assets face raids from CBI, ED and Income Tax, alleges Congress

“Agencies like the ED and CBI are not only being used to break apart opposition parties,” Mr. Ramesh said.

The Hindu

ED takes possession of villas, land at Munnar in money laundering case against PFI

The Enforcement Directorate has taken possession of four villas and 6.75 acres of land in Munnar district as part of a money laundering investigation against the banned Popular Front of India.

The Hindu

Heated debate in Lok Sabha on Delhi services Bill; Opposition targets govt. over Lekhi’s comment on ED

While Meenakshi Lekhi clarified that she had made the comment in jest, the Lok Sabha Chair too made it clear that the comment was not part of the official records, the Opposition parties used Lekhi’s comment to target the Narendra Modi government.

The Hindu

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15th edition of IDSFFK kicks off in Kerala capital

The Hindu

Excise Policy Cases: Interim bail pleas of Sisodia to be heard on September 4

The Supreme Court on Friday deferred hearing for September 4 on the interim bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the CBI and ED. Read further on Dynamite News:

Dynamite News

Delhi liquor policy scam case: SC defers Manish Sisodia’s plea for interim bail to September 4

The Supreme Court said that an application filed by former Delhi Deputy Chief Minister Manish Sisodia for interim bail will be listed on September 4 along with his main plea for regular bail in the liquor excise policy scam case. He had sought a few days of interim bail to…

The Hindu

Here are the big stories from Tamil Nadu today

Welcome to the Tamil Nadu Today newsletter, your guide from The Hindu on the major news stories to follow today.

The Hindu

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Markets Today: Stocks Weighed Down by Higher Bond Yields

Morning Markets September E-Mini S&P 500 futures (ESU2 3) this morning are down -0.28%, and Sep Nasdaq 100 E-Mini futures (NQU2 3) are down -0.50%, both at 3-week lows. Stock indexes this morning are moderately lower, weighed down by today’s rise in the 10-year T-note yield to an 8-3/4 month...

Barchart

Explained | The Enforcement Directorate Chief tenure extension controversy

The Supreme Court extends ED Director S.K Mishra's tenure till September 15, 2023, to ‘serve national interest,’ a month less than the Centre’s demand. We examine the case and the controversy behind the tenure extension.

The Hindu

Enforcement Directorate searches premises of persons linked to arrested T.N. Minister Senthilbalaji

Officials of the Directorate of Enforcement (ED) on August 3, began searches in Karur, at the premises of the personal assistant of arrested T.N. Minister V. Senthilbalaji, as well as at other premises of the Minister’s acquaintances. Mr. Senthilbalaji is presently under judicial custody, at the Puzhal Prison in Chennai,…

The Hindu

ED seizes assets worth ₹25 crore after raids on Hero Motocorp’s Munjal

The Enforcement Directorate has seized movable assets worth about ₹25 crore during searches in connection with an alleged money-laundering case involving Pawan Kant Munjal, chairman and managing director of Hero Motocorp Limited, and others.

The Hindu

How the ‘1-Mile Rule’ Protects Big Polluters from Citizen Complaints

The policy has been denounced in lawsuits and petitions, but the Texas Commission on Environmental Quality denies that the 1-mile rule exists.

Texas Observer

No political intervention in the functioning of ED and CBI, says Annamalai

BJP Tamil Nadu President K. Annamalai affirms ED and CBI are autonomous institutions, free from political interference. He also states that only those involved in corruption are afraid of these agencies. He further clarifies that the NDA doors are open to all who accept PM Modi's leadership. He believes India…

The Hindu

ED searches premises of Senthilbalaji’s associate

ED searches DMK functionary's premises in Vedasandur. Saminathan, close to arrested Minister Senthilbalaji, suspected of possessing incriminating documents & collecting cash from Tasmac outlets. #ED #DMK #Saminathan #Senthilbalaji #Vedasandur

The Hindu

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The Hindu

ED chargesheets man accused of cheating people by posing as close to politicians and bureaucrats

ED files charge sheet against alleged conman Sanjay Prakash Rai for “cheating” people by portraying himself close to PMO, senior bureaucrats and politicians. ED arrested Mr. Rai after conducting searches at 42 locations.

Dynamite News

ED files charge sheet against 'conman' who duped people in name of PMO, contacts with politicians

A charge sheet under the anti-money laundering law has been filed against alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria for "cheating" several people by portraying himself to be close to the PMO. Read further on Dynamite News:

The Hindu

SC grants interim bail for two months to Sivasankar

SC grants 2-mo bail to Sivasankar on medical grounds in FCRA case. Bench directs he won't influence witnesses. SG opposed bail citing his closeness to high constitutional functionary. Kerala HC had denied bail citing risk of evidence tampering. CBI FIR in Kochi court on complaint by MLA.

RideApart

Hero MotoCorp Offices And Chairman's Home Searched By Authorities In India

In August 2023, officials from the Enforcement Directorate of India's Ministry of Finance searched three different Hero MotoCorp locations for an investigation.

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Newslaundry

‘Releasing, commercially using’ TRP data in violation of guidelines: I&B ministry notice to Chrome DM

The information and broadcasting ministry has issued a showcause notice to private company Chrome Data Analytics and Media for allegedly releasing and commercially using TV channels rating data without being a registered television rating agency.

The Hindu

ED conducts searches on former MP Rayapati Sambasiva Rao’s house in Guntur, Hyderabad

The Enforcement Directorate sleuths are conducting raids on the offices of Transstroy India Ltd. and houses its owner, former MP and TDP senior leader Rayapati Sambasiva Rao, in Guntur and Hyderabad on Tuesday. There are loan default allegations against the TIL, which was the contractor of Polavaram Irrigation Project in…

The Hindu

Morning Digest | SC asks break-up of 6,000 FIRs on ethnic clashes from Manipur govt.; ISRO successfully conducts TransLunar Injection of Chandrayaan-3, and more

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

The Hindu

Enforcement Directorate conducts searches in Sai Aaina Farms case

he Enforcement Directorate has searched 11 locations in Delhi and Haryana, linked to Sai Aaina Farms and other group companies of the Mahira Group, owned and controlled allegedly by MLA Dharam Singh Chhoker from Samalkha constituency

The Hindu

Land-for-jobs case: ED attaches assets worth ₹6.02 crore linked to Lalu Prasad

Earlier in this case, the ED had conducted searches at multiple locations in and around Delhi, Patna, Mumbai and Ranchi, including the premises of Mr. Prasad, his family members, and their contacts.

The Hindu

Parliament proceedings | 3,110 money laundering, 12,000 FEMA cases registered by ED in last 3 years, says Indian government

The Enforcement Directorate has registered 3,110 cases under the anti-money laundering law and over 12,000 complaints to probe alleged foreign exchange violations over the last three years

Dynamite News

Land For Jobs Case: ED attaches Lalu Yadav, family's assets of Rs 6 crore

The agencies are probing allegations that several people were given Group D jobs in the Indian Railways in exchange for land worth crores in Bihar. Read further on Dynamite News:

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