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The Latest Breaking News from ED

BMC Covid scam case: ED conducts raids in 15 locations in Mumbai

MUMBAI: The Enforcement Directorate has raided 15 locations in Mumbai in connection with the alleged BMC (Brihanmumbai Municipal Corporation) Covid centre scam case and seized cash and documents of properties worth crores, according to ED sources.

The Times of India

Coal pilferage case | ED summons West Bengal Law Minister on June 28

ED on June 23, 2023 issued a summons to West Bengal Law minister Moloy Ghatak asking him to appear before its officers in New Delhi on June 28 in connection with its probe into the coal pilferage case in the State

The Hindu

PG medical seat-blocking scam | ED conducts raids in 16 locations across Telangana

Officials from the ED conducted searches at 16 locations in Hyderabad, Khammam, Karimnagar and other places across Telangana, under the provisions of PMLA, in connection with the postgraduate medical seat-blocking scam

The Hindu

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As TN CM leaves for Bihar, #GoBackStalin Vs #BJPFearsMKStalin digital war trends

CHENNAI: Hours before Tamil Nadu chief minister and DMK president M K Stalin left for Bihar to attend the meeting of opposition parties convened by chief minister and Janata Dal (United) leader Nitish Kumar in Patna, hashtag, GoBackStalin began to trend. The digital war prompted the DMK supporters to hit…

The Times of India

Chhattisgarh ‘illegal’ coal levy case | Adjudicating Authority confirms attachment of ₹152.31-crore assets

The properties are beneficially owned by Saumya Chaurasia, then Deputy Secretary to the Chhattisgarh Chief Minister; “mastermind” Suryakant Tiwari; businessman Sunil Agarwal and Indian Administrative Service official Sameer Vishnoi, said the agency on June 21.

The Hindu

Xiaomi moves Division Bench of High Court of Karnataka on seizure of ₹5,551.27 crore

A Division Bench of the High Court of Karnataka on Wednesday ordered the issue of notice to the Central government on an appeal filed by Xiaomi Technology India Pvt. Ltd. challenging the single judge verdict upholding the constitutional validity of Section 37A of the Foreign Exchange Management Act (FEMA), 1999.

The Hindu

Watch | Tamil Nadu Minister Senthilbalaji’s arrest: What does it mean for the Stalin-led government?

A video on the events leading to the arrest of V. Senthilbalaji, and what it means for the Tamil Nadu government

The Hindu

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Kerala HC asks jail superintendent to produce medical records of M. Sivasankar

The Hindu

Delhi excise policy | SC refuses urgent hearing on ED's plea against interim bail to Sameer Mahendru

The Supreme Court refused an urgent hearing on an Enforcement Directorate plea challenging the Delhi High Court’s order granting interim bail on medical grounds to liquor businessman Sameer Mahendru in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.

The Hindu

Senthilbalaji case | Supreme Court refuses instant relief to ED, says Madras HC ‘understands the law’

The Supreme Court listed the case for July 4 as it awaits the final opinion from the Madras High Court on Tamil Nadu Minister V. Senthilbalaji’s arrest, which will hear the case on June 22.

The Hindu

Senthilbalaji’s wife alleges violation of human rights; SHRC seeks report from ED

The State Human Rights Commission (SHRC) has called for a report from the Enforcement Directorate (ED) over a complaint by Minister V. Senthilbalaji’s wife S. Megala, alleging violation of human rights by the agency’s officials

The Hindu

Explained | Decoding the expert committee report on Adani

Explaining the expert committee report on Adani which has shown regulatory fault with SEBI

The Hindu

ED says Senthilbalaji is feigning illness, wants him back in custody on discharge from hospital

The HIndu Evening Wrap June 19, 2023: ED says Senthilbalaji is feigning illness, wants him back in custody on discharge from hospital

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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The Hindu

T.N. Senthilbalaji arrest | Minister is feigning illness, want him back in custody on discharge from hospital: ED to SC

The Supreme Court agreed to hear on June 21 a plea filed by the Enforcement Directorate against an order of the Madras High Court allowing the shifting of arrested Tamil Nadu Minister V. Senthilbalaji to a private hospital.

The Hindu

A case of propriety versus politics

Tamil Nadu Chief Minister M.K. Stalin’s unconditional backing and retaining of V. Senthilbalaji, a political turncoat, as a Minister without a portfolio citing only his “hospitalisation” raises uncomfortable questions.

Manchester Evening News

Maddison smiled without a care in the world. Days later the unthinkable happened

A report has revealed 'delays' in Maddison's hospital care

The Hindu

West Bengal Governor sets up control room for panchayat poll grievances

West Bengal Governor C.V. Ananda Bose has set up a control room at Raj Bhavan where representation from the people will be received on threats and intimidation ahead of the panchayat election in the State.

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The Hindu

Morning Digest | From one eruption to another, day and night spread equal dread in Manipur; Railways to review operations on safety of trains, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

The Hindu

V. Senthilbalaji | From villain to anti-hero

In Tamil Nadu, some politicians crave for the attention accorded to a groom while attending weddings and seek to be the focal point even in a funeral home. V. Senthilbalaji, 47, Minister in the M.K. Stalin Cabinet, hospitalised following his recent arrest by the Enforcement Directorate (ED) in an alleged…

The Hindu

Chennai court’s order of custody served on arrested Tamil Nadu Minister Senthilbalaji

Sources said that when the court staff went to serve the order on June 16 night, Mr. Senthilbalaji was reportedly drowsy because of medication.

The Hindu

Power games: the anatomy of an arrest

Minister V. Senthilbalaji was questioned for 18 hours by the ED and when he complained of chest pain, was initially admitted to the Tamil Nadu Government Multi Super Speciality Hospital at Omandurar Government Estate in Chennai. He was later shifted to a private hospital in Chennai

Daily Mirror

Casualty star George Rainsford finally lifts lid on sad reason he left BBC show

Casualty star George Rainsford, who played Ethan Hardy on the BBC One soap for almost a decade, left the show earlier this year - and he has now revealed why

The Hindu

ED arrests nephew of former judge in connection with a bribery case in Haryana

The Enforcement Directorate (ED) has arrested Ajay Parmar — a relative of Sudhir Parmar, who is a former special judge for ED and Central Bureau of Investigation cases — from Haryana’s Panchkula, in connection with an alleged bribery case.

The Hindu

ED attaches assets worth ₹45.20 crore linked to former NSG Deputy Commandant

The alleged fraud in the name of giving NSG contracts came to the fore in January last year

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