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The Latest Breaking News from ED

Money laundering case | Supreme Court extends Satyendar Jain's bail by five weeks

The Supreme Court extended by five weeks the interim bail of former Delhi Minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate (ED).

The Hindu

Casualty shocks and game-changing cliffhangers. What happens next after THAT episode?

Shocking Casualty cliffhangers raise BIG questions about the future for several Holby ED favourites.

WhatToWatch

Another Chhattisgarh bureaucrat arrested by ED in connection with coal levy scam

The Enforcement Directorate arrested IAS officer Ranu Sahu in Chhattisgarh, a day after it conducted raids at her premises in connection with a money laundering case

The Hindu

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ED attaches assets worth ₹59.37 crore in alleged GDR scam case

ED attaches Rs.59.37cr assets in GDR scam linked to Farmax India Ltd. Agency takes action against Arun Panchariya, Sanjay Aggarwal & India Focus Cardinal Fund for allegedly executing fraudulent GDR scheme to cheat Indian investors. GDR proceeds of $71.91M not repatriated to India, $56.57M pledged as security against loan.

The Hindu

Congress government in Chhattisgarh survives no-trust motion moved by BJP

Opposition BJP moves no-confidence motion against Congress govt in Chhattisgarh Assembly. BJP alleges corruption, non-fulfilment of poll promises. Congress dismisses allegations as "lies". BJP targets govt over alleged atrocities against youths, liquor scam, changes in Congress org & Cabinet. CM Baghel likely to reply to debate.

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

Supreme Court seeks ED’s response to Senthilbalaji’s plea against its power to take him into custody

The Supreme Court issued notice in a petition by Tamil Nadu Minister V. Senthilbalaji challenging Enforcement Directorate‘s (ED) power to take him into custody for interrogation in money laundering charges linked to the cash-for-jobs scam

The Hindu

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Explained | Senthilbalaji case: What has the SC said about ED’s powers to arrest and seek custody in the past?

As the Supreme Court is set to hear T.N. Minister Senthilbalaji’s appeal against a Madras High Court order upholding his arrest by the ED in a money-laundering case on July 21, we examine what the Court has said about the powers of the ED to arrest and seek custody in the…

The Hindu

ED seizes assets of chit fund company owner

ED attaches assets worth ₹23.75 cr of Kechery Enterprises in Kerala for collecting illegitimate deposits from public. Assets include immovable properties worth ₹9.23 cr and movable properties worth ₹14.52 cr. Accused had promised high returns and diverted money to other business entities. Arrested and in judicial custody.

The Hindu

AIADMK holds demonstrations across T.N. to highlight DMK government’s ‘failure’ to contain inflation

AIADMK protests TN govt's failure to contain rising prices of essential commodities; D. Jayakumar accuses DMK of corruption, being vindictive. He urges ED to probe Puzhal jail facilities provided to Minister V. Senthilbalaji. C. Ponnaiyan, N. Balaganga take part in agitation.

The Hindu

Corruption outside, vendetta inside

DMK faces crises as ED targets Ministers in the Stalin Cabinet

The Hindu

Letters to The Editor — July 20, 2023

Readers’ mail to The Hindu’s Letters to The Editor

The Hindu

ED conducts searches in Jet Airways case

ED searches multiple locations in Mumbai and Delhi in money laundering case related to Jet Airways. FIR registered by CBI. Company defaulted on payment and lenders initiated resolution exercise. Loan accounts of ₹728.66 crore, incl. ₹538.62 crore to Canara Bank, declared fraud.

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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news in one place.

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The Hindu

Enforcement Directorate seeks permission to assist DVAC in disproportionate assets case against T.N. Fisheries Minister Anitha R. Radhakrishnan

ED insists on assisting DVAC in disproportionate assets case against TN Fisheries Minister Anitha R. Radhakrishnan; ED cites Madras HC, SC rulings to back its plea; Thoothukudi Principal District Court to hear all parties on ED's plea on Aug 2. #ED #DVAC #TN #FisheriesMinister #AnithaRRadhakrishnan #MadrasHC #SC #Thoothukudi #PrincipalDistrictCourt #Aug2

The Hindu

Morning Digest | Opposition parties resolve to conduct caste census; PM Modi says coalitions of ‘negativity’ never successful, and more

Morning Digest, July 19, 2023 | NDA coalition of contributions, not compulsion; INDIA to conduct caste census; govt opts for scenario-based targets for exports; India-Russia JV deal back on track; and more

The Hindu

ED seizes two Mumbai flats under FEMA

ED seizes two Mumbai flats worth ₹2.83 crore from businessman Bhupesh Agarwal and his wife for remitting funds to Dubai-based companies without getting any services. Probe reveals three companies remitted ₹52.83 crore to Dubai-based entities under pretext of audio-video services, but none provided.

The Hindu

Selective prosecution: on the Enforcement Directorate and political leaders

Agencies that are statutorily empowered to investigate and prosecute must demonstrate fairness and impartiality, if their searches, raids and arrests are to command credibility

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WhatToWatch

Casualty’s Summer 2023 trailer reveals twisted lies and a shock romance. But will there be more deaths and departures?

Casualty’s new trailer reveals Donna Jackson, Max Cristie, Dylan Keogh, Faith Cadogan, Iain Dean and many more Holby favourites are facing a DRAMATIC future…

The Hindu

Authorities who misconstrue authority

Of late, much of the ED’s powers have been discharged in effecting pre-trial arrests, which used to be the prerogative of the police investigating the predicate offence

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

Arrested T.N. Minister Senthilbalaji moves Supreme Court in cash-for-jobs scam case

The order has revived the central investigative agency’s power to subject Mr. Senthilbalaji to interrogation as soon as he comes out of the hospital.

The Hindu

Madras High Court Chief Justice grants approval for listing of Tamil Nadu Minister Senthilbalaji case before a Division Bench once again

Madras High Court Chief Justice S. V. Gangapurwala has granted administrative approval for listing a habeas corpus petition (HCP) filed by arrested Minister V. Senthilbalaji’s wife Megala before a Division Bench.

The Hindu

T.N. CM Stalin speaks to Minister Ponmudy over phone; promises DMK’s support

Tamil Nadu CM M.K. Stalin advised K. Ponmudy to "face, boldly and legally" ED inquiry in alleged money laundering case. He assured DMK's solidarity with Minister for Higher Education against BJP's "political vendetta". Ponmudy appeared before ED last night and has been summoned again for 4 pm today.

The Hindu

T.N. Minister Ponmudy summoned by ED for second round of questioning

ED probes TN Min. K. Ponmudy & son P. Gautham Sigamani in money laundering case. Summoned for questioning for 2nd consecutive day. Searches conducted at their residences, documents, cash & jewellery seized. FD of ₹41.9 crore frozen & 2 luxury cars seized.

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