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The Latest Breaking News from ED

Jailed T.N. Minister Senthilbalaji’s brother Ashok Kumar not arrested: ED

The Directorate of Enforcement (ED) on Monday, August 14 clarified it has neither detained nor arrested jailed Tamil Nadu Minister V. Senthilbalaji’s brother R.V. Ashok Kumar. In a statement, the central agency termed media reports that Ashok Kumar was detained as “false news”. Referring to Mr. Senthilbalaji as “Ex-Minister and…

The Hindu

Hemant Soren unlikely to appear before ED on August 14 for questioning in money laundering case

The 48-year-old Jharkhand Mukti Morcha leader was interrogated for over nine hours by the ED on November 18 last year in another money laundering case linked to alleged illegal mining in the State.

The Hindu

NCP will not go with BJP though some well-wishers are trying to persuade me, says Sharad Pawar

Rumours swirl in Maharashtra's political circles as Sharad Pawar meets nephew Ajit Pawar. Deputy Chief Minister Fadnavis unaware, NCP's Jayant Patil not informed of conversation. Shiv Sena's Raut suggests Pawar Sr. may have invited Ajit to join Opposition bloc INDIA meeting.

The Hindu

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Money Laundering Case: ED interrogation of suspended CBI judge Sudhir Parmar continues

Parmar was arrested on Thursday and was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday. Read further on Dynamite News:

Dynamite News

Delhi HC issues notice to Newsclick, its director on ED plea seeking vacation of order granting 'interim protection'

The Delhi High Court on Friday issued notice to PPK Newsclick Studio Private Limited, which owns the news portal NewsClick, and its company director Prabir Purkayastha on Enforcement Directorate (ED) plea seeking direction to vacate its interim order asking the agency to not take any coercive action against them. Read…

Dynamite News

Delhi Excise scam | High Court grants bail to Raghav Magunta in money-laundering case

The Delhi High Court has granted bail to Raghav Magunta, son of YSR Congress Party MP, in connection with a money-laundering case related to the alleged excise scam.

The Hindu

Update us on money laundering case involving Arunachal Public Service Commission, Gauhati HC tells Finance Ministry and ED

The Gauhati High Court has asked the Finance Ministry and the Enforcement Directorate (ED) to update it on the status of the investigation into a money laundering case involving the Arunachal Pradesh Public Service Commission (APPSC).

The Hindu

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Delhi HC orders daily hearing in 2G case

Delhi HC to hear appeals by CBI, ED against acquittal of A. Raja in 2G case from Aug 28; judge expresses displeasure over request for adjournment. Day-to-day hearing to begin. Case at stage of 'leave to appeal'. CBI, ED challenging acquittal of accused in 2017.

The Hindu

ED freezes property of Minister Senthilbalaji’s relatives in Karur

ED freezes palatial bungalow being built by Minister V. Senthilbalaji’s relatives in Karur

The Hindu

Court takes cognisance of ED chargesheet in ₹100 crore “scholarship scam”

The ED probe revealed that the accused persons were running the scam under the Hygia group of colleges and had fraudulently obtained scholarship funds amounting to about ₹100 crore using Aadhaar and bank details of ineligible persons who were shown as students. The agency found that 3,000 such accounts in…

The Hindu

HC stays proceedings in money laundering case against Bineesh Kodiyeri

Bineesh Kodiyeri, son of former Kerala State secretary of CPI(M) Kodiyeri Balakrishnan, had petitioned the High Court of Karnataka to stay proceedings in a money laundering case against him. The Court granted the interim order and directed ED to file statement of objection. Further hearing adjourned.

The Hindu

Here are the big stories from Tamil Nadu today

Madras HC takes up suo motu revision against acquittal of Higher Education Minister K. Ponmudy in disproportionate assets case. ED has frozen property where bungalow is being built by brother of jailed TN Minister V. Senthilbalaji. TN govt signs MoU with GCPL to set up unit in Chengalpattu with ₹515…

The Hindu

Excise policy | HC seeks ED's stand on bail plea by Vijay Nair in money laundering case

Delhi HC seeks ED's stand on businessman Vijay Nair's plea for default bail in money laundering case related to excise policy scam. HC issued notice to ED & granted time to file reply.

The Hindu

Madras HC takes 'suo motu revision' of TN Minister Ponmudi's acquittal in disproportionate wealth case

Madras High Court on Thursday decided to take a 'suo motu revision' of a Trial court order acquitting Tamil Nadu Minister for Higher Education K Ponmudy in a disproportionate wealth case. Read further on Dynamite news.

Dynamite News

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The Hindu

Enforcement Directorate freezes property of Minister Senthilbalaji’s brother in Karur

The property was registered in the name of Nirmala, wife of Mr. Ashok Kumar, in the documents numbered 7628 and 9645 in 2022 in the Melakarur Sub Registrar Office.

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

ED searches property of Senthilbalaji’s brother in Karur

ED officials search sprawling campus of V. Ashokumar, brother of jailed TN Minister V. Senthilbalaji, in Karur. CRPF personnel, ED officials from Chennai & other places, took over campus & began search of half-finished structures. Engaged engineers, valuers & surveyors to measure structures & estimate cost of construction. Ashok Kumar…

The Hindu

Senthilbalaji interrogated by ED for the second day

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The Hindu

ED summons Jharkhand CM Hemant Soren in money laundering case

The Enforcement Directorate has issued a summons to Jharkhand Chief Minister Hemant Soren for questioning in a money laundering case

The Hindu

BJP using 'communal, divisive' agenda to come to power in Chhattisgarh, says State Congress chief

Congress in Chhattisgarh accused BJP of "divisive" politics to gain power. CM Bhupesh Baghel and senior party leaders will lead Congress in polls, highlighting state govt's welfare schemes.

The Hindu

Morning Digest | Rajya Sabha passes Delhi Services Bill; Home Ministry seeks eighth extension to frame CAA rules, and more

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

The Hindu

Armed with SC order, ED takes Senthilbalaji into custody for interrogation

ED takes T.N. Minister V. Senthilbalaji in custody in money laundering case; SC allows 5-day interrogation

The Times of India

BJP leaders tear into Congress over report on NewsClick

NEW DELHI: The BJP on Monday came down heavily on the Congress not just inside Parliament but also outside it over an article published in the New York Times about news portal NewsClick alleging that it receives funds from China. The BJP lashed out at the Congress for defending the…

The Hindu

Parliament proceedings | ED seizures from crypto frauds mount to ₹1,144.5 crore

The Enforcement Directorate (ED) has arrested 20 persons and seized or frozen criminal proceeds of ₹1,144.5 crore in connection with crypto currency frauds

Dynamite News

Excise Policy case: Vijay Nair moves Delhi HC with default bail plea

Aam Aadmi Party's former communication head, Vijay Nair has on Monday moved a default bail petition in the Delhi High Court in a money laundering case related to alleged irregularities in the now scrapped Excise Policy case. Read further on Dynamite News:

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