The Latest Breaking News from ED

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 · Jul 26, 2023

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 · Jul 25, 2023

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 · Jul 24, 2023

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

The Hindu · Jul 22, 2023

ED arrests Chhattisgarh IAS officer Ranu Sahu under PMLA, 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 Times of India · Jul 22, 2023

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 · Jul 22, 2023

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 · Jul 21, 2023

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 · Jul 21, 2023

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 · Jul 21, 2023

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 · Jul 21, 2023