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The Latest Breaking News from ED

SC refuses plea to transfer Senthilbalaji case to itself after Madras HC’s split verdict

The Supreme Court on July 4 did not entertain a plea by the Enforcement Directorate to decide by itself the question of custody of Tamil Nadu Minister V. Senthilbalaji in a money-laundering case linked to the cash-for-jobs scam following a split verdict by the Madras High Court.

The Hindu

FEMA case: Tina Ambani appears before ED in Mumbai for questioning

MUMBAI: Tina Ambani, the wife of Reliance ADA Group chairman Anil Ambani, on Tuesday appeared before the Enforcement Directorate (ED) officials in Mumbai for questioning in about their alleged overseas assets and investments in tax havens.

The Times of India

T.N. Minister Senthilbalaji’s arrest | Madras High Court delivers split verdict on legality of arrest, case to be heard by a third judge

The Madras High Court on Tuesday delivered a split verdict on a habeas corpus petition (HCP) filed by the wife of Minister V. Senthilbalaji who was arrested by the Directorate of Enforcement (ED) on June 14, 2023, in a money laundering case and remains in a private hospital now, under…

The Hindu

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Land-for-job case: CBI files fresh chargesheet against Lalu Prasad, Rabri Devi, Tejashwi Yadav and 14 others

The CBI has filed the second chargesheet against former Railway Minister Lalu Prasad, his wife Rabri Devi, their son and Bihar Deputy Chief Minister Tejashwi Yadav, and 14 others in connection with the alleged land-for-job scam.

The Hindu

Maharashtra NCP crisis: How opposition parties expressed solidarity with Sharad Pawar

NEW DELHI: With NCP supremo Sharad Pawar on the defensive after his nephew Ajit Pawar split the party and joined the Shiv Sena-BJP government along with eight party MLAs in Maharashtra on Sunday, a couple of opposition parties extended their support to the veteran politician.

The Times of India

Opposition’s message to BJP over Bengaluru meet amid Maharashtra NCP crisis

NEW DELHI: The shadow of Maharashtra political crisis for the Sharad Pawar-led Nationalist Congress Party (NCP) has been cast on the joint opposition meeting with some of these parties cocking a snook at the ruling Bharatiya Janata Party (BJP).

The Times of India

Before they joined Shinde camp, Ajit Pawar, Bhujbal, Patel and Mushrif were under ED scanner

Of the nine NCP leaders who have joined the BJP-Shiv Sena government in Maharashtra, at least four MLAs or their family members have faced investigations by the Enforcement Directorate in recent years.

Newslaundry

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Maharashtra NCP crisis: Why PM Modi is being targetted by opposition

NEW DELHI: Prime Minister Narendra Modi is at the centre of attack by the opposition leaders over the split in Sharad Pawar-led Nationalist Congress Party (NCP) with nine of its MLAs led by Ajit Pawar joining the BJP-Shiv Sena (Shinde) government in Maharashtra on Sunday.

The Times of India

Here are the big stories from Karnataka today

Karnataka Today newsletter: Corruption has become almost institutionalised, says Karnataka Governor, and more

The Hindu

Judge recuses himself from hearing Sivasankar’s bail plea

Justice Kauser Edappagath of the Kerala High Court on Monday recused himself from hearing a petition filed by M. Sivasankar, former Principal Secretary to the Chief Minister, seeking a three-month interim bail in the Enforcement Directorate (ED) registered money-laundering case for undergoing medical treatment.

The Hindu

Delhi Excise Case: High Court dismisses bail plea of Manish Sisodia, others

The bench of Justice Dinesh Kumar Sharma while dismissing bail petition of Manish Sisodia said that the court does not find any infirmity with the trial court order which had dismissed his bail. Read further on Dynamite News:

Dynamite News

Anil Ambani appears before Enforcement Directorate in FEMA case

Reliance ADA Group Chairman Anil Ambani on July 3 appeared before the Enforcement Directorate (ED) in Mumbai in connection with an investigation linked to the alleged contravention of the foreign exchange law.

The Hindu

Maharashtra events have strengthened our resolve to fight the BJP, says Opposition; next meet to be held on July 17 and 18

The next meeting of opposition parties will be held in Bengaluru on July 17 and 18, the Congress announced on July 3, and asserted their resolve to defeat the BJP has been strengthened by the “Mumbai operations”

The Hindu

Excise policy scam: Delhi HC dismisses Manish Sisodia's bail plea in money laundering case

Manish Sisodia was first arrested by the CBI on February 26 for his alleged role in the scam and has been in custody since then. Read more on The Hindu

The Hindu

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The Hindu

ED searches Hindustan Infracon India Limited premises, seizes documents related to property and investments

Hindustan Infracon India Limited company had collected ₹389 crore from around 7.18 lakh investors. However, the company did not give the interest amount due to investors, or return the deposits.

Dynamite News

Next Opposition party meeting postponed, will be held before Parliament session: Congress MP Venugopal

The joint meeting of Opposition parties which was scheduled for July 13-14 in Bengaluru has now been postponed and will be held before the beginning of the Parliament's Monsoon Session. read further on Dynamite News:

Newslaundry

In Pawar vs Pawar, show of strength on cards, shock in Baramati

A day after the Nationalist Congress Party’s split, the two party factions are gearing up for their show of strength. While the side led by party supremo Sharad Pawar has filed a disqualification petition against Ajit Pawar and the eight party leaders who have been sworn in as ministers, the…

The Hindu

Rein in Governor or face Tamil Nadu’s ire: Stalin tells Centre

Tamil Nadu Chief Minister M.K. Stalin in an interview with The Hindu on Sunday accused the Narendra Modi government of targetting his Ministers through central agencies angered by his attempts to forge a national front, inclusive of the Congress, against the BJP. He also charged that Governor R.N. Ravi was unable to stomach the…

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The Hindu

BJP’s washing machine has been switched on in Maharashtra, says Congress as ally NCP undergoes a split

“Clearly the BJP’s ‘washing machine’ has resumed its operations.”

The Hindu

Call centre fraud: ED arrests three for allegedly cheating foreign nationals

The ED also searched the locations linked to the accused persons in Rajasthan’s Jaipur and Nagaur; Mathura, Kanpur, Allahabad and Lucknow in Uttar Pradesh.

The Hindu

Satheesan welcomes ED probe against him in Punarjani case

He was charged with alleged irregularities in the Punarjani rehabilitation project for flood victims

Newslaundry

Reporters Without Orders Ep 277: Vinod Tomar still at WFI office, ABP layoffs

This week, host Basant Kumar is joined by Newslaundry’s Avdhesh Kumar and Sumedha Mittal.

Newslaundry

‘Worst displays of gubernatorial excesses’: Editorials pan TN governor’s ‘unconstitutional’ behaviour

Yet again Tamil Nadu governor RN Ravi is butting heads with the DMK governments in the state, and newspapers across India had plenty to say.

The Hindu

IAS officer Sanjeev Jaiswal appears before ED in COVID centre scam

The ED’s case is based on allegations and First Information Report filed by BJP leader Kirit Somaiya in August 2022.

The Hindu

On the arrest of Tamil Nadu Minister V. Senthilbalaji and its aftermath

High drama unfolded when V. Senthilbalaji, the erstwhile Tamil Nadu Minister for Electricity, Prohibition and Excise, was arrested by the Enforcement Directorate (ED) in an alleged money laundering case, in the wee hours on June 14, 2023.

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