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The Latest Breaking News from ED

Enforcement Directorate 'targeting' Sanjay Singh for raising Adani matter in Parliament: AAP

The Aam Aadmi Party (AAP) on October 4 alleged that the Enforcement Directorate (ED) has “targeted” their Rajya Sabha MP Sanjay Singh as he raised issues related to the Adani Group in Parliament.

The Hindu

ED arrests AAP MP Sanjay Singh in excise case, a day after two accused turned approvers

ED raids premises of AAP MP Sanjay Singh in connection with Delhi excise policy-linked money laundering case. Other linked people's premises also being covered

The Hindu

Fixing the rot in the cooperative sector

Societies and urban banks are controlled by politicians with no domain expertise

The Hindu

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Judicial interventions in ongoing cases against NewsClick: A timeline of events

We take a look at the chronology of events pertaining to interventions by High Courts in the ongoing cases against NewsClick

The Hindu

Money laundering case | Probe agencies should be transparent and not vindictive, says Supreme Court

SC grants bail to M3M directors Basant, Pankaj Bansal in money laundering case. Top court heard submissions of lawyers and granted relief to accused in ED probe linked to alleged bribery case against former judge. ED collected incriminating evidence such as bank statements, money trail, etc. before making arrests.

The Hindu

TMC workers stage protest at Rajghat seeking scheme-related funds from Centre; Abhishek Banerjee alleges ‘conspiracy’ to stop them

TMC General Secretary and MP Abhishek Banerjee on Monday alleged that the attempts were made by the Central Government to stop his party’s protest against the Centre demanding funds for the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) and other schemes. Read further on Dynamite News:

Dynamite News

TMC workers hold protest at Rajghat seeking scheme-related funds from Centre

NEW DELHI: Trinamool Congress party workers on Monday gathered at the Rajghat in Delhi on Gandhi Jayanti and held a protest against the Central government alleging a lack of fund allocation for MGNREGA and other social security schemes for West Bengal.

The Times of India

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As polls approach, coop. bank scam may impact parties’ fortunes

The Enforcement Directorate (ED) investigation into the money laundering aspect of the Karuvannur Service Cooperative Bank scam will have a bearing on the Communist Party of India (Marxist) [CPI(M)], the Congress, and the Bharatiya Janata Party (BJP), especially in the Thrissur parliamentary constituency, and perhaps wider, as the Lok Sabha…

The Hindu

Kodiyeri’s absence strongly felt, especially when party faces major attacks: M.V. Govindan

CPI(M) State Sec. Govindan defends party against attacks; media scrutiny in Kerala driven by anti-communist agenda; Kodiyeri Balakrishnan had unique talent for addressing complex problems; ED's actions raise concerns of false cases against leaders; Jayarajan expresses fear of ED wrongly targeting individuals with shared name.

The Hindu

Several TMC protesters, enroute to Delhi, injured in bus accident in Jharkhand

Several Trinamool Congress workers were injured when one of the 49 buses taking them from West Bengal to Delhi to take part in a protest programme met with an accident in Jharkhand

The Hindu

CPI(M) finds an unlikely ally in IUML in its opposition to ED probes into the cooperative sector

BJP reiterates argument that the CPI(M) and the UDF, of which IUML is a part of, are on the same page when it comes to corruption and says the ruling front and Opposition have banded against the ED to conceal their respective financial shenanigans

The Hindu

Karuvannur: HC seeks response of ED, bank on borrower’s petition

Court seeks ED, bank response on petitioner's plea for title deeds; petitioner had cleared dues, not connected to fraud; seeks return of title deeds, release deed within time frame.

The Hindu

Mumbai jumbo Covid centre 'scam': Businessman Sujit Patkar played 'key role' to get contract, diverted money, says ED chargesheet

MUMBAI: Businessman Sujit Patkar, reportedly a close aide of Shiv Sena (UBT) Rajya Sabha MP Sanjay Raut, played a "key role" in the allotment of a civic contract to his partnership firm for running jumbo Covid-19 centres in Mumbai, the Enforcement Directorate said in its chargesheet.

The Times of India

Abhishek Banerjee not to appear before ED, says he will be in Delhi for Trinamool’s protest on Oct. 3

Abhishek Banerjee, TMC general sec., won't appear before ED in Kolkata on Oct. 3 due to summons in West Bengal school job scam. He'll be in Delhi for party event. He said on X, "Fight against WB deprivation will persist. No force can hinder my dedication. Stop me if you…

The Hindu

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The Hindu

ED summons TMC’s Abhishek Banerjee again on October 3; MP claims day coincides with party rally

TMC's Abhishek Banerjee summoned by ED on Oct 3 for questioning in Kolkata school jobs scam. TMC claims BJP trying to disrupt its planned rally in Delhi on same day. TMC to meet Union Minister to discuss non-release of dues under MGNREGA. BJP denies allegations, says ED right to ask…

The Hindu

Congress MLA arrested in AAP ruled Punjab; rift likely to widen in INDIA bloc

Congress MLA Sukhpal Singh Khaira arrested in NDPS case; AAP denies 'political vendetta' and SAD calls it 'vendetta politics'. The Congress party reacted sharply, terming the move as ‘politically motivated’ by the ruling AAP, indicative of widening rift between the Indian National Development Inclusive Alliance partners.

The Hindu

ED takes possession of assets worth over ₹55 crore in HPZ Token case

ED takes possession of ₹55.36 cr assets in HPZ Token case; probe based on FIR alleging thousands duped on false promise of returns. Assets frozen in connection with online gaming, betting & investments for bitcoin mining. Searches conducted at 44 locations; assets worth ₹176.67 cr frozen.

The Hindu

ED arrests mastermind in Pulpally Service Cooperative Bank fraud case

ED arrests Sajeevan in Pulpally Service Cooperative Bank money laundering case. Farmer's suicide note mentions Sajeevan as mastermind. K.K. Abraham, K.T. Ramadevi, V.M. Poulose also arrested. ED granted Sajeevan's custody till Saturday. Loss of ₹5.62 crore for bank.

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The Hindu

Not scared of arrest: M.K. Kannan

Not aware of investments of Aravindakshan

The Hindu

Chhattisgarh govt. withdraws plea against PMLA provisions

The Supreme Court on Wednesday allowed Chhattisgarh to withdraw its petition challenging the legality of provisions of the Prevention of Money Laundering Act (PMLA). The State’s withdrawal comes a day after Justice Sanjay Kishan Kaul informed in open court that the Supreme Court has constituted a special three-judge Bench to…

The Hindu

A political battlefront shapes up in Kerala over cooperative sector corruption

Kerala's cooperative banking sector faces corruption allegations, with ED probes against CPI(M) leaders. Congress and BJP see political opportunity, as sector is crucial to livelihoods of many. Kandala Cooperative Bank in Thiruvananthapuram accused of loan fraud, nepotism, etc. Opposition leader claims more scams to emerge. CPI(M) blames Congress and BJP…

The Hindu

ED questions CPI(M) leader M.K. Kannan in connection with Karuvannur bank scam

ED interrogates CPI(M) leader K.K. Kannan in Karuvannur bank fraud case. Suspects bogus loans issued from Thrissur Service Cooperative Bank. ED had earlier arrested two persons, questioned former State Minister A.C. Moideen. CPI(M) leaders face allegations of financial frauds, CM assures safety of deposits. ED accused of coercion, torture &…

The Hindu

ED provisionally attaches land worth ₹125.06 crore in Chennai

ED attaches 39.83% of 4.79 acre land worth ₹125.06 crore owned by Unitech Infopark Limited, a benami company of Unitech Group's promoters. Investigation revealed proceeds of crime of ₹7,612 crore, with total attachment of ₹1,257.61 crore. Five individuals arrested, two prosecution complaints filed. Further investigation in progress.

The Hindu

LIFE Mission case: SC extends M. Sivasankar’s interim bail for two months on medical grounds

The Supreme Court on Monday allowed a two-month extension of the interim bail granted to M. Sivasankar, former principal secretary to the Kerala Chief Minister, who is facing money-laundering charges in a corruption case linked to the State-powered LIFE Mission housing project for the homeless. Mr. Sivasankar, through his counsel,…

The Hindu

In Tamil Nadu, yet another sand storm

Madras HC orders State to ensure sand sale only with approved building plan; TN govt rolls out SOP; illegal sand mining rampant, ED conducts searches, freezes ₹12.82 cr in cash, seizes ₹2.33 cr in unaccounted-for cash, 1024.6 gms of gold; TN police have little info on ED op; 2012 team…

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