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The Latest Breaking News from ED

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.

The Hindu

Red Diary has Congress' black deed: PM Modi's sharp attack on Gehlot govt in Rajasthan

Look on Rajasthan Chief Minister Ashok Gehlot and the Congress government in his rally in Sikar. The Prime Minister accused the state government of corruption and being complicit in the leak of examination papers. Read further on Dynamite News:

Dynamite News

From analysis to the latest developments in health,
read the most diverse news in one place.

SC extends ED director SK Mishra's term till September 15

The bench however added that no further extensions will be allowed to him. Read further on Dynamite News:

Dynamite News

Supreme Court extends Sanjay Kumar Mishra’s tenure as ED Director till September 15

Supreme Court allowed Enforcement Directorate director Sanjay Kumar Mishra to continue till September 15, 2023, in national and public interest. Clarified it wouldn't have allowed government's plea for extension in ordinary circumstances.

The Hindu

Morning Digest | ED does not have power to seek police remand: T.N. Minister Senthil Balaji argues in SC; NCW chief meets victims of sexual violence in Manipur, and more

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

The Hindu

Assam seeks scrutiny of teachers’ B. Ed certificates from West Bengal universities

A letter in this regard was issued by Mamata Hojai, Assam Director of Secondary Education, on July 11 to the inspectors of schools, but it was made available to the media

The Hindu

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ED does not have the power to seek police remand, Tamil Nadu Minister Senthilbalaji argues in Supreme Court

Tamil Nadu Minister V. Senthilbalaji’s lawyer argued in the Supreme Court that ED officers don't have the power to seek his police custody.

The Hindu

Uddhav mocks BJP’s idea of NDA; says ruling alliance only comprises of ED, CBI and I-T

Shiv Sena (UBT) chief Uddhav Thackeray criticised the BJP and PM Modi, saying the ED, the CBI and the IT Dept. are the only 3 strong parties in the NDA. He believes that the 2024 election will be a turning point and BJP's desperation is evident.

The Hindu

Citing FATF, Centre urges Supreme Court to let S.K. Mishra continue as Enforcement Directorate chief

The Centre had argued that the ED Director was not a promotional post, so nobody was losing a career opportunity due to the extension of Sanjay Mishra’s tenure.

The Hindu

ED searches 16 locations in two Delhi Jal Board tender cases

The Enforcement Directorate (ED) has searched 16 premises linked to the officials of the Delhi Jal Board (DJB), NBCC (India) Limited, and private entities in and around Delhi, Chennai and Kerala, in connection with two cases alleging irregularities in the award of DJB tenders.

The Hindu

T.N. Minister Senthilbalaji’s arrest | Madras High Court leaves it to Supreme Court to decide when ED can take him into custody

Tamil Nadu Minister V. Senthilbalaji is at present, lodged at the Central Prison, Puzhal, in Chennai. Read more on The Hindu

The Hindu

Enforcement Directorate arrests Samajwadi Party U.P. State secretary in ‘Bike Bot scam’ case

Enforcement Directorate arrests Samajwadi Party Uttar Pradesh State secretary Dinesh Singh Gujjar in connection with "Bike Bot scam" case. ED conducted searches on his Noida premises and is probing money laundering charges based on multiple FIRs. Investors allege they were cheated. Gujjar used his network to locate beneficiaries.

The Hindu

Supreme Court extends interim bail of AAP leader Satyendra Jain on medical grounds

The Supreme Court has extended interim bail to the Aam Aadmi Party leader and former Delhi Health Minister Satyendra Jain on medical grounds on Monday. The leader got interim bail extension until further orders. Read further on Dynamite News:

Dynamite News

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The Hindu

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).

WhatToWatch

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.

The Times of India

Woman IAS officer arrested in Chhattisgarh coal levy scam case, ED invokes PMLA

RAIPUR: The Enforcement Directorate (ED) on Saturday arrested a high-profile IAS officer Ranu Sahu in connection with Chhattisgarh’s alleged illegal coal levy scam and produced her before a special PMLA court, which granted her three-day custody to the central agency for custodial interrogation.

The Hindu

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

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news in one place.

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The Times of India

ED arrests Chhattisgarh IAS officer Ranu Sahu under PMLA, invokes PMLA

The Hindu

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

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.

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