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The Latest Breaking News from the Enforcement Directorate

Delhi excise case: ED attaches assets worth Rs 52 crore

NEW DELHI: The Enforcement Directorate Friday said it has attached two immovable assets of arrested AAP leader Manish Sisodia and his wife apart from bank deposits worth Rs 11.49 lakh of the ex-deputy chief minister in the Delhi excise policy-linked money laundering case.

The Times of India

Delhi excise case: ED attaches over Rs 52-cr worth assets of Manish Sisodia, wife and others

NEW DELHI: The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.

The Times of India

Delhi excise policy case: ED attaches assets worth Rs 52 crore

The Times of India

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CBI's approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering case

In a major arrest in the Delhi excise policy-linked money laundering case, the Enforcement Directorate on July 6 night took into its custody businessman Dinesh Arora, an accused who has been declared prosecution witness in the same case being probed by CBI

The Hindu

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

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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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

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

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

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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 Times of India

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 Hindu

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.

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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

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…

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.

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