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The Latest Breaking News from ED

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

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.

The Hindu

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:

Dynamite News

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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.

The Hindu

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.

RideApart

‘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.

Newslaundry

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

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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

The Hindu

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:

Dynamite News

Delhi Court issues notice to ED on Sisodia's plea seeking permission to withdraw cash for expenses

Delhi's Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on a plea of former Delhi Deputy Chief Minister Manish Sisodia seeking permission to withdraw some amounts from a bank account for medical expenses for his wife and other household expenses. Read further on Dynamite News:

Dynamite News

Money laundering case: ED seizes cars, jewellery and cash after raids on Congress' Haryana MLA

Four luxury cars, jewellery worth 14.5 lakh and 4.5 lakh in cash have been seized after raids were conducted against the Congress’ Haryana MLA Dharam Singh Chokker and companies “owned and controlled” by him as part of a money laundering case linked to alleged fraud with homebuyers, the ED said…

The Hindu

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The Hindu

SC declines to intervene in Karnataka High Court’s interim stay of CBI proceedings against D.K. Shivakumar

In 2017, the Income Tax Department raided D.K. Shivakumar, on the basis of which, the Enforcement Directorate (ED) started its probe against him. Following the ED investigation, the CBI later sought sanction from the State government to file an First Information Report against him

The Texas Tribune

The “1-mile rule”: Texas’ unwritten, arbitrary policy protects big polluters from citizen complaints

It’s not found anywhere in state law or the Texas Commission on Environmental Quality’s rules, but for years the agency has denied citizens the ability to challenge air pollution permits because they live more than a mile away.

The Hindu

S.K. Mishra | The ‘indispensable’ director

Sanjay Kumar Mishra was first appointed interim Director of the ED for three months in October 2018 before he was made the full-time chief in November 2018 for a two-year fixed tenure. In November 2020, when his tenure was coming to an end, the Union government quietly extended it with…

The Hindu

In Sahara saga, small investors find a new hope

Ahead of the 2024 general elections, the government’s initiative is expected to forge a connect with middle-class voters who have invested in four Sahara-linked cooperatives

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The Hindu

ED attaches assets worth ₹500 crore in land-grabbing fraud in Madhya Pradesh

The Enforcement Directorate (ED) has provisionally attached immovable properties which were worth ₹22 crore when the same amount was siphoned off from various housing co-operative societies located in Madhya Pradesh’s Indore.

The Hindu

Needless accommodation: On the judiciary and the term of the Enforcement Directorate head

The order allowing Sanjay Kumar Mishra, head of the Enforcement Directorate, to continue at the Centre’s request is needlessly accommodative

The Hindu

DMK foisted cases on former AIADMK Ministers, no ED cases against them: Palaniswami

AIADMK general secretary Edappadi K. Palaniswami says DMK government foisted cases on AIADMK functionaries and former Ministers, and no case has been registered against them by the Enforcement Directorate

Dynamite News

"Aimed at creating political unrest...," Opposition tears into Centre on extension to ED Director

The Opposition has lashed out over the Central government’s extension of tenure to Enforcement Directorate (ED) Director Sanjay Kumar Mishra stating that it was done with the aim of targeting leaders of the INDIA bloc and thus weaken the newly formed alliance. Read further on Dynamite News.

The Hindu

SC orders withdrawal of Look Out Circular against TMC MP Abhishek Banerjee and wife

Supreme Court on July 28 ordered withdrawal of the Look Out Circular (LOC) issued against TMC MP Abhishek Banerjee and his wife Rujira in connection with the money laundering cases against them linked to an alleged coal smuggling scam in West Bengal.

The Hindu

Does arrest under PMLA close the door on further investigation, SC questions Senthilbalaji’s line of argument

The Hindu

Andhra Pradesh: HC hears writ pleas challenging ED’s orders attaching AgriGold properties

HC hears batch of writs challenging ED's orders for provisional attachment of AGFEPL properties seized by AP CID. AG argues CID's power to auction properties independent of Bankruptcy Act & PMLA. UBI & Corp Bank challenge attachment orders issued by State.

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