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The Latest Breaking News from ED

ED calls for details of sand sales in Tamil Nadu

ED probes illegal sand mining in TN; requests State Govt for details. Seeks evidence of companies, benami transactions, summons issued to suspects.

The Hindu · Sep 20, 2023

Here are the big stories from Karnataka today

Karnataka Today newsletter: Siddaramaiah urges Karnataka MPs to put aside politics for Cauvery water dispute, and more

The Hindu · Sep 20, 2023

Delhi excise policy case: CBI court grants regular bail to 4 accused not arrested during investigation

NEW DELHI: A special CBI court at the Rouse Avenue court on Wednesday granted bail to four accused in the Delhi Excise Policy case. They were not arrested by the CBI during the investigation.

The Times of India · Sep 20, 2023

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ED attaches ₹71.48 crore assets of Hindustan Infracon for failure to give promised return on deposits in Karnataka

Non-agricultural land and residential properties in Mysuru, Bengaluru and Anantpur in Andhra Pradesh of Hindustan Infracon (India) Private Limited were attached under provisions of Prevention of Money Laundering Act (PMLA).

The Hindu · Sep 20, 2023

ED attaches assets worth ₹71.48 crore linked to Hindustan Infracon (India)

ED attaches ₹71.48 crore immovable properties of Hindustan Infracon (India) Private Limited for alleged fraud of ₹199 crore. Attached assets include non-agricultural land parcels and residential properties located in Mysore, Bengaluru South and Anantapur.

The Hindu · Sep 20, 2023

ED conducts searches in case alleging illegal forex trading by TP Global FX

ED searches Ahmedabad in money laundering case involving TP Global FX. Seized ₹1.36 crore cash, 1.2 kg gold, two luxury vehicles, ₹14.72 lakh bank account. Probe based on FIR against TM Traders, KK Traders. Accused allegedly defrauded public under guise of forex trading. Arrested Prasenjit Das, Shailesh Kumar Pandey, ₹121.02…

The Hindu · Sep 19, 2023

BJP-CPI(M) pact delays Moideen’s arrest, alleges Thrissur DCC president

Jose Vallur alleges arrest of former Minister & Kunnamkulam MLA A.C. Moideen delayed due to understanding between CPI(M) & BJP. ED conducted raid in connection with Karuvannur loan scam. Vallur claims CPI(M) leaders laundered black money through Satheesh Kumar's account. Congress to lead 'save cooperative sector' protest to cleanse sector…

The Hindu · Sep 19, 2023

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ED raid on Ayyanthole bank ends on Tuesday morning

ED raids on Ayyanthole & Thrissur Service Co-op Banks conclude. ED examined accounts of Satheesh Kumar, his relatives & 'benamis' in Ayyanthole Bank. ED took details of 5,000-odd accounts in Thrissur Bank. Reports of more people to be questioned in Karuvannur Bank loan scam. A.C. Moideen informed ED of his…

The Hindu · Sep 19, 2023

ED conducts search operations in illegal TP Global FX forex trading case, seizes Rs 1.36 cr

The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX. Read further on Dynamite News:

Dynamite News · Sep 19, 2023

$ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan Infracon India$

ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan Infracon India

The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case. Read further on Dynamite News:

Dynamite News · Sep 19, 2023

Karuvannur loan scam: ED raids at Ayyanthole, Thrissur cooperative banks

ED raids Ayyanthole, Thrissur Service Cooperative Banks in Karuvannur loan scam. Satheesh Kumar laundered ₹40 crore in Ayyanthole Cooperative Bank. Accounts frozen. Thrissur Cooperative Bank raid held in presence of CPI(M) leader M.K. Kannan, its president and Kerala Bank VP.

The Hindu · Sep 19, 2023

Siemens had no role in Skill Development scam: Andhra Pradesh CID

CID: Siemens had no role in Skill Development scam; CBN overrode officials’ recs; ED found ₹241 cr swindled; Srinivas fled abroad. #CID #Siemens #SkillDevelopment #CBN #ED #Srinivas

The Hindu · Sep 18, 2023

Nehru’s outlook was inclusive, took Opposition along: Mallikarjun Kharge

Recalling Nehru's contribution to Indian democracy, Kharge hit out at govt over unemployment & ethnic violence in Manipur. He asked govt what it achieved by shifting proceedings to new building & slammed PM Modi for not visiting violence-hit Manipur & not listening to Opposition. He also expressed concern over passage…

The Hindu · Sep 18, 2023

SC asks Hemant Soren to approach State HC for relief against ED summons

SC advises Jharkhand CM Hemant Soren to approach HC against ED summon in money laundering case. Bench allows him to withdraw with liberty to move HC. ED investigating property deals allegedly involving land mafia, intermediaries and bureaucrats. SC had rejected petitions for CBI probe in Nov. last year.

The Hindu · Sep 18, 2023

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The Hindu · Sep 18, 2023

Sheep, goats cannot fight lion: Eknath Shinde on Opposition targeting PM Modi

Commenting on the status of the NDA in Maharashtra, Mr. Shinde said, ‘After Ajit Pawar decided to join us, my government (BJP-Shiv Sena-Ajit Pawar faction of NCP) enjoys the support of 215 plus MLAs. There is no threat to the government.’

The Hindu · Sep 17, 2023

Sonia Gandhi delivered Telangana and will deliver the six guarantees too: Rahul

BJP, MIM, and BRS are working together to protect KCR's corruption, says Rahul.

Dynamite News · Sep 17, 2023

Delhi court adjourns proceedings in CBI, ED cases against Satyendar Jain until Oct 5

After hearing request on behalf of Delhi's former Health minister Satyendar Jain, a court here has adjourned the proceedings in Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases against him until October five. Read further on Dynamite News:

The Hindu · Sep 17, 2023

Himanta questions Congress on ‘missing Northeast’ from India map

CM Sarma lashes out at Rahul Gandhi for Northeast missing from India map shared by Congress. Gogoi retorts by questioning Sarma's family land deals. Gogoi fears X account restricted; Sarma denies charges, threatens defamation suit. Gogoi seeks clarification from X.

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The Hindu · Sep 16, 2023

Jagan Mohan Reddy government is politically vindictive, says TDP general secretary Nara Lokesh

Nara Lokesh accuses Jagan Mohan Reddy government of political vindictiveness after father's arrest. Lokesh feels let down by BJP & Congress. TDP and JSP to fight polls together, but JSP's NDA continuance is for Kalyan to decide. Naidu's arrest in Skill Development Corporation case seen as response to survey. Lokesh…

The Hindu · Sep 16, 2023

ED seizes fake sale receipts, QR codes used at sand depots in Tamil Nadu

ED seizes fake sale receipts, counterfeit QR codes and incriminating documents in illegal sand mining case. Rs 12.82 cr frozen, Rs 2.33 cr and 1,024.6 gms gold worth Rs 56.86 lakh seized. Searches conducted at 34 locations, incl 8 sand mining yards in 6 districts.

The Times of India · Sep 16, 2023

Chandrababu Naidu is known for looting public money: Andhra Pradesh CM YS Jagan Mohan Reddy

VIJAYAWADA: Andhra Pradesh chief minister YS Jagan Mohan Reddy on Saturday said that TDP chief Chandrababu Naidu's associates who are very rich and powerful and are trying to save him, but they do not know that the law is the same for everyone.

The Hindu · Sep 16, 2023

ED exposed AP Skill Development project scam with evidence of direct role of former CM Naidu, AP CID unearthed it further: CM

AP CM Jagan Mohan Reddy claimed that the central agencies, primarily the ED, has exposed the direct role of former CM Naidu In the ₹371 crore AP Skill Development scandal

The Hindu · Sep 16, 2023

ED arrests Anil Kumar Meena, RPSC member Babulal Katara in paper leak case

ED has arrested Babulal Katara, Member of RPSC, and Anil Kumar Meena in connection with the Paper Leak case in Rajasthan

The Hindu · Sep 15, 2023

Rahul Navin appointed in-charge Director of ED

According to an official order, Rahul Navin, a 1993-batch IRS officer, will be in-charge Director of the Enforcement Directorate till the appointment of a regular Director or until further orders. Navin is currently the ED’s special director.

The Times of India · Sep 15, 2023

Why don’t you join BJP, ED asked arrested TN minister Senthil Balaji, says Kapil Sibal

CHENNAI: "Why don’t you join the BJP?" This is what the Enforcement Directorate (ED) asked the arrested Tamil Nadu Minister V Senthil Balaji, when the latter was under the central agency’s custody for five days in connection with a cash-for-jobs scam.

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