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The Latest Breaking News from ED

ED searches premises of Atiq Ahmed’s associates

The Enforcement Directorate has seized cash and papers related to several properties during searches on the premises of the associates of gangster-turned-politician MP Atiq Ahmed, who was gunned down along with his brother Khalid Azim alias Ashraf by three assailants in April.

The Hindu

ED attaches Rs 3.40 Cr properties of Gujarat-based cricket bookie Anil Jaisinghani in PMLA case

During the investigation, it was revealed that Jaisinghani was involved in cricket betting activities and had accumulated a significant amount of money through fraudulent means. Read further on Dynamite News:

Dynamite News

ED seizes ₹30.60 cr investments in Pandora Papers leak case

Investments in securities worth ₹30.60 crore have been seized in connection with an alleged foreign exchange violation case against Vikram Swarup and Gaurav Swarup whose names figured in global financial data leaks called ‘Pandora Papers’

The Hindu

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Love-jihad is defaming Islam, Muslims must oppose it: Baba Ramdev

Yoga guru Baba Ramdev was in Delhi on Friday to launch new products as part of his Patanjali group’s expansion plans. He spoke to Kumar Shakti Shekhar on a number of social, political and religious issues which are currently making headlines. Edited excerpts.

The Times of India

DMK’s R.S. Bharathi criticises Palaniswami’s remarks on Stalin

DMK organising secretary R.S. Bharathi on June 16, 2023 criticised AIADMK general secretary Edappadi K. Palaniswami’s remarks questioning CM M.K. Stalin’s “restlessness” over the arrest of Minister Senthilbalaji.

The Hindu

Court allows ED’s plea for custodial interrogation of hospitalised Senthilbalaji

The Hindu

Bombay HC reserves order in interim medical bail plea by NCP leader Nawab Malik

MUMBAI: The Bombay high court on Friday reserved for orders, a plea by former Maharashtra Minister and leader of Nationalist Congress Party (NCP) Nawab Malik for interim medical bail in an Enforcement Directorate (ED) case of alleged money laundering.

The Times of India

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Bombay HC reserves bail order of Nawab Malik

The Bombay High Court on Friday reserved its order on the bail petition by Nationalist Congress Party (NCP) leader Nawab Malik.

The Hindu

Senthilbalaji sent to eight-day Enforcement Directorate custody

The Principal District Sessions Court, Chennai, on June 16 allowed the Enforcement Directorate(ED) to conduct “custodial interrogation” for eight days (until June 23) with Tamil Nadu Minister Senthilbalaji, who was arrested in an alleged money laundering case, and is hospitalised.

The Hindu

ED probes money trail in law university admission irregularities

The Enforcement Directorate has initiated a money-laundering probe in the case of alleged irregularities and corruption in the admission of students under the NRI quota at Tamil Nadu Dr. Ambedkar Law University, Chennai, during 2016-17

The Hindu

Bureaucracy: Anticipatory bail plea of suspended IAS officer Pooja Singhal's husband to be heard by SC on June 23

During the hearing, the bench declined to grant interim protection as of now from arrest to the petitioner. Must read further on Dynamite News:

Dynamite News

Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra

The Supreme Court issued notice to former Unitech promoter Sanjay Chandra’s wife, Preeti Chandra, on Enforcement Directorate (ED) plea challenging the Delhi HC order granting bail

The Hindu

Doctors advise early bypass surgery for arrested T.N. Minister Senthilbalaji, assessment on

A team of doctors, who assessed arrested Tamil Nadu Minister V. Senthilbalaji after being shifted to Kauvery Hospital on the night of June 15, have advised early Coronary Artery Bypass Graft surgery.

The Hindu

People have lost faith in the ruling party supporting Senthilbalaji, says Vasan

Tamil Maanila Congress president G.K. Vasan on Thursday said that the people of Tamil Nadu have lost faith in those ruling Tamil Nadu because of their attempts to portray as innocent Minister V. Senthilbalaji, who has been arrested by the Enforcement Directorate.

The Hindu

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The Hindu

Letters to The Editor — June 16, 2023

Readers’ mail to The Hindu’s Letters to The Editor

The Hindu

After a gap of over four years, a serving Minister gets arrested

The Hindu

India needs structural changes, says the BRS founder-president

The Hindu

Madras High Court allows arrested Tamil Nadu Minister Senthilbalaji to shift to private hospital

The Madras High Court on June 15, 2023 ordered that Minister for Electricity, Prohibition and Excise V. Senthilbalaji, now undergoing treatment at the Tamil Nadu Government Multi Super Speciality Hospital at Omandurar Estate in Chennai after his arrest by the Directorate of Enforcement (ED) early June 14, should be shifted…

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The Hindu

T.N. Minister Senthilbalaji arrest | CM Stalin warns BJP about provoking DMK

Slamming the BJP for its ‘political vendetta’ in the arrest of the Electricity Minister, Mr. Stalin asked the BJP to go through history for an idea of the kind of protests the DMK could organise; he said he was no opposed to an inquiry against Mr. Senthilbalaji but objected to…

Dynamite News

TN: Sessions Court dismisses Minister Senthil Balaji's plea for rejection of remand

Senthil Balaji was sent to judicial custody till June 28 by Sessions Court, in connection with a money laundering case. Read further on Dynamite News:

The Hindu

T.N. Minister Senthilbalaji arrest | Madras High Court agrees to hear habeas corpus petition by Minister’s wife

The Madras High Court on June 15 accepted a request made on behalf of Minister for Electricity, Prohibition and Excise V. Senthilbalaji’s wife, for an urgent hearing of a habeas corpus petition filed by her accusing the Enforcement Directorate (ED) of not having followed due procedure while arresting her husband…

The Hindu

ED seals the private office of Senthilbalaji in Karur

This Tamil Nadu news by The Hindu Bureau reported the sealing of V. Senthilbalaji’s private office in Karur by ED on June 13, 2023.

The Hindu

Edappadi K. Palaniswami has no locus standi to comment on Senthilbalaji, says Ma. Subramanian

The Hindu

ED moves Kerala High Court seeking cancellation of bail granted to Santhosh Eappen

Santhosh Eappen is an accused in the Life Mission corruption case

The Hindu

ED being used to intimidate Opposition parties, says Vaiko

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