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The Latest Breaking News from the Enforcement Directorate

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

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

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

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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

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.

The Hindu

Senthilbalaji issue | Stalin ‘disregards’ Governor’s letter dismissing Minister

The Tamil Nadu government has decided to “disregard” the communication of Tamil Nadu Governor R.N. Ravi dismissing Minister V. Senthilbalaji from the Council of Ministers (the communication has since been kept in abeyance), Finance Minister Thangam Thennarasu said in Chennai on Friday. The Governor’s action was untenable in law, he…

The Hindu

T.N. Governor backtracks on dismissal of Senthilbalaji from Cabinet

Tamil Nadu Governor R.N. Ravi on June 29 evening “dismissed” V. Senthilbalaji from the Council of Ministers with immediate effect. Mr. Senthilbalaji was arrested by the Enforcement Directorate in an alleged money laundering case recently.

The Hindu

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ED attaches assets worth ₹517.81 crore of SKS Ispat & Power Ltd

The Enforcement Directorate has attached assets worth ₹517.81 crore of SKS Ispat & Power Ltd in the form of land, building, plant and machinery, in connection with an alleged bank fraud case of ₹895.45 crore involving Cethar Ltd.

The Hindu

ED summons TMCP State president Saayoni Ghosh in jobs scam

The Enforcement Directorate (ED) on Wednesday issued a summons to the state president of Trinamool Congress Chatra Parishad (TMCP), Saayoni Ghosh, in connection with the ongoing probe into alleged irregularities in the school recruitment scam

The Hindu

HC to hear on July 7 all cases filed against continuation of Senthilbalaji in the Cabinet

Madras HC on June 26, 2023, inquired if CM Stalin had specifically written to Governor RN Ravi to let arrested Minister Senthilbalaji remain in Cabinet despite money laundering charges. Read the latest updates on the court proceedings on The Hindu.

The Hindu

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

Navlakha was lucky to always get ‘red carpet’ in Supreme Court and High Court: Solicitor-General says during Senthilbalaji case hearing

The oral remark by the top law officer, who was representing the Enforcement Directorate, came in a hearing concerning Tamil Nadu Minister V. Senthilbalaji’s shifting to a private hospital following his arrest in connection with money laundering charges linked to the cash-for-jobs scam.

The Hindu

AIADMK seeks removal of arrested Minister Senthilbalaji, stages demonstration in Erode

Former Ministers K.A. Sengottaiyan, K.C. Karupannan, K.V. Ramalingam and K.S. Thennarasu, MLAs A. Bannari and S. Jayakumar, and other functionaries took part in the demonstration.

The Hindu

Rajnath Singh says Stalin is being duplicitous, anti-democratic

BJP senior leader and Defence Minister Rajnath Singh has accused Tamil Nadu Chief Minister M.K. Stalin of being duplicitous regarding the arrest of Minister V. Senthilbalaji by the Enforcement Directorate

The Hindu

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The Hindu

Sivasankar moves High Court for bail

M. Sivasankar, former Principal Secretary to the Kerala Chief Minister, who was arrested by the Enforcement Directorate in the LIFE Mission corruption case, moved a bail plea before the Kerala High Court on Tuesday

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

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

Tamil Nadu Congress chief defends BJP functionary’s arrest, questions BJP leaders’ support to him

Tamil Nadu Congress committee president K.S. Alagiri on June 18 defended the arrest of BJP functionary S.G. Suryah for posting a tweet allegedly “defaming” Madurai’s CPI(M) MP Su. Venkatesan for the death of a sanitary worker. He also criticised the Enforcement Directorate for the arrest of V. Senthilbalaji in an…

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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

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 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

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

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

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.

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