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The Latest Breaking News from ED

Congress slams SEBI investigations into the Adani group

Congress questions SEBI's alleged plan to let off Adani with token fines. Jairam Ramesh alleges India's institutions are being rendered toothless to protect PM Modi's "close friends". He calls for a joint parliamentary committee probe to investigate Adani Mega Scam.

The Hindu · Aug 29, 2023

Will contest against Modi if he enters fray in Tamil Nadu: Seeman

NTK chief Seeman challenges PM Modi to contest in TN; claims DMK failed to fulfill 8% of election promises. He believes Congress & BJP are same, accuses Union govt of using ED to exert political pressure. Seeman wants Vijayalakshmi's complaint to pass, claims he has a family & two children.

The Hindu · Aug 29, 2023

CBI books two ED officials, one Delhi excise policy case accused on graft charge

The CBI has booked two ED officials, CEO of Claridges Hotels & Resorts, a chartered accountant and three others for allegedly receiving ₹5 crore on the pretext of helping an accused in the Delhi excise policy case

The Hindu · Aug 28, 2023

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Senthilbalaji appears before Special Court

V. Senthilbalaji, TN Minister, appeared before Special Court in money-laundering case. ED filed prosecution complaint against him for 'cash for jobs' scam. Court adjourned case to Sept 15, extended judicial custody. Judge directed advocates to approach Principal Sessions Court for bail.

The Hindu · Aug 28, 2023

Brightcom Group CMD, CFO resigns

Brightcom Group CMD & CFO resign following SEBI investigation into irregularities. ED searches locations of Brightcom Group & auditor. Board proposes transition leadership team & search for CEO & CFO to ensure smooth continuation of operations. Steps taken to ensure compliance with regulations.

The Hindu · Aug 28, 2023

BJP in Centre has 'vulturous eye' on Chhattisgarh mines: CM Bhupesh Baghel on ED probe

RAIPUR: Chhattisgarh Chief Minister Bhupesh Baghel has launched a scathing attack against the ongoing investigations by the Enforcement Directorate, accusing the BJP-led Centre of having a "vulturous eye" on mines and other mineral resources.

The Times of India · Aug 28, 2023

Abhishek Banerjee accuses ED of ‘framing him with false evidence’

TMC leader Abhishek Banerjee claims ED planted false evidence in computers during raids. He asserted no threats would make him bow to Delhi's powers. He accused those engaging in media trials of not believing in due process or having patience for it. He vowed to fight with head held high…

The Hindu · Aug 28, 2023

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After Congress, AAP demands probe into Adani Power issue

AAP Rajya Sabha MP Sanjay Singh demanded action against officials and Ministers in Gujarat for alleged excess payment to Adani Power Mundra Limited over five years under two power purchase agreements.

The Hindu · Aug 28, 2023

Top Tamil Nadu news developments today

Tamil Nadu: Stay informed with the latest news. Get updates on current events and happenings in the State. Keep up-to-date with the latest news from Tamil Nadu.

The Hindu · Aug 28, 2023

ED attaches properties of companies running online betting in Bengaluru

ED attaches ₹5.87 crore in Bengaluru case related to illegal online betting & gambling. Investigation revealed accused persons fraudulently created entities to collect amounts from public by cheating them in the name of betting & gambling.

The Hindu · Aug 27, 2023

ED attaches assets worth ₹5.87 crore in illegal online gambling case

The ED has provisionally attached movable properties worth ₹5.87 crore in the form of balances available in the bank accounts of various individuals and entities in a case related to illegal online betting and gambling.

The Hindu · Aug 26, 2023

ED freezes ₹6 crore assets of ex-Congress Minister in Punjab

ED seizes ₹6 cr assets in Punjab tender scam case linked to ex-Minister Ashu.

The Hindu · Aug 26, 2023

ED conducts searches at Brightcom Group’s locations

The ED’s action was based on investigations being conducted by the Securities and Exchange Board of India (SEBI) regarding impairment of assets worth ₹868.30 crore by BG through its subsidiaries abroad.

The Hindu · Aug 26, 2023

Playing the victim won’t help CPI(M), says Muraleedharan

Muraleedharan accuses CPI(M) of mocking public by supporting accused in ₹150cr Karuvannur Service Co-op Bank scam. Congress protests, CPI(M) claims slander campaign. Muraleedharan says ED's action is to protect investors who were driven to suicide due to scam. Investigating agencies must intervene in people's issues.

The Hindu · Aug 26, 2023

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The Hindu · Aug 26, 2023

CPI(M) redesigning its development agenda in favour of the rich and powerful: Congress

The charged political atmosphere of Puthuppally continues to boil over with the Congress now coming up with a point-by-point rebuttal to Chief Minister Pinarayi Vijayan.

The Times of India · Aug 26, 2023

Hyderabad: ED seizes cash, gold worth over Rs 12 crore in FEMA probe

NEW DELHI: As part of an investigation into alleged foreign exchange violation, the Enforcement Directorate(ED) on Saturday said that it has seized cash and gold worth more than Rs 12 crore from the premises of a Hyderabad-based auditor.

The Hindu · Aug 25, 2023

ED to question Moideen, 3 others in Karuvannur bank loan scam

ED to question former Minister A.C. Moideen in connection with ₹150 cr Karuvannur Service Cooperative Bank loan scam. Notice issued to Moideen, 3 alleged benamis to appear before ED on Aug 31. 22-hr raid conducted at Moideen's residence. Bank deposits & fixed deposits of Moideen & wife frozen to tune…

The Hindu · Aug 25, 2023

CPI(M) sees Congress, BJP, ED nexus in anti-government slander campaign

Congress turned to the BJP after its sympathy kinship politics failed in Puthupally: Govindan

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The Hindu · Aug 25, 2023

Satyendar Jain's interim bail extended till September 1 by SC in money-laundering case

The top court on May 26 had granted interim bail to Mr. Jain for six weeks on medical grounds, saying a citizen has a right to receive treatment of his choice in a private hospital at his own expense.

The Hindu · Aug 25, 2023

BJP is using Enforcement Directorate to ‘defame and suppress’ Chhattisgarh government: CM Bhupesh Baghel

Chhattisgarh CM Baghel alleges BJP using ED to "harass" political rivals. Asserts Congress will win 75 seats in 90-member Assembly.

The Hindu · Aug 24, 2023

Hindenburg 2.0? George Soros-backed OCCRP said to be planning another 'expose'

OCCRP to publish 'expose' on corporate house; funded by Soros, Rockefeller Brothers Fund; may involve overseas funds investing in stocks; ED found intelligence of violative, concerted selling ahead of Hindenburg report; Soros' statement on Adani Group turmoil countered by BJP.

The Hindu · Aug 24, 2023

ED raid on Moideen’s house a political conspiracy: CPI(M) district secretariat

CPI(M) district secretariat calls for rallies/meetings on Aug 25 to protest alleged political conspiracy/canards spread by BJP-Congress nexus. ED's 22-hr raid at former Minister/MLA's office/residence seen as political shadow war. ED asked for confirmation of bank docs of family members. ED must prove allegations.

The Hindu · Aug 24, 2023

ED claims Baghel’s political adviser helped policeman bribe seniors; he says allegations fabricated

The ED pegged the cumulative amount of the purported bribes given to senior police officers and politicians at ₹65 crore.

The Times of India · Aug 24, 2023

ED raids reveal potential betting nexus: Former Chhattisgarh CM Raman Singh

RAIPUR: BJP national vice president and former Chief Minister Raman Singh has said the latest searches by the Enforcement Directorate (ED) in Chhattisgarh have shed light on a potentially intricate connection between the state administration and the world of illicit betting.

The Times of India · Aug 24, 2023

Chhattisgarh CM Bhupesh Baghel accuses BJP government of weaponizing central agencies for political gains

RAIPUR: Amidst Enforcement Directorate (ED) raids on his close aides, Chhattisgarh Chief Minister Bhupesh Baghel alleged on Thursday that the BJP government at the center is targeting officers and party leaders using central agencies.

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