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The Latest Breaking News from ED

Delhi court extends ED custody of three Vivo-India executives by two days

Vivo ED case: ED extends custody of 3 Vivo-India executives in money laundering probe; 4 others in judicial custody.

The Hindu

ED registers case against its own officer in Madurai, shifts probe to Delhi

In yet another twist to the escalating tension between the Directorate of Enforcement (ED) and the Tamil Nadu police, the Special Task Force (STF) of the ED, Delhi, has registered a case under against Enforcement Officer, Madurai, Ankit Tiwari. Mr. Tiwari who was arrested by the Directorate of Vigilance and…

The Hindu

The dark world of illegal loan apps in India

Borrowers are harassed by reps of lending apps who abuse, threaten and blackmail them by accessing their contacts, pics.

Al Jazeera

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Tamil Nadu police register case against ED officials ‘for preventing DVAC investigators from discharging their duties’

Police register case against ED officials for preventing DVAC investigators from discharging duties.

The Hindu

ED summons to Delhi Chief Minister politically motivated, says Gopal Rai

The Aam Aadmi Party to take legal opinion on ED summons to Delhi CM Arvind Kejriwal after his 10-day Vipassana retreat, says Delhi Minister Gopal Rai. The AAP calls the summons "politically motivated".

The Hindu

Bihar Dy CM Tejashwi Yadav asked to appear before ED on Jan 5 in Land-For-Jobs case

The Enforcement Directorate on Saturday issued a fresh summons to Bihar Deputy CM and RJD leader Tejashwi Yadav in a railway land-for-jobs scam case, asking him to appear before it on January 5. Read further on Dynamite News:

Dynamite News

Land-for-jobs case: Fresh ED summons to Tejashwi Yadav, asked to appear on Jan 5

ED summons Tejashwi Yadav in railway land-for-jobs scam case; Lalu Prasad Yadav to depose on Dec 27.

The Hindu

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Congress MP Karti Chidambaram appears before ED in money laundering case

Karti Chidambaram appears before ED in money laundering case linked to 2011 visa issuance; ED to record statement under PMLA.

The Hindu

Morning Digest | France grounded aircraft with 303 Indians: Indian Embassy; Ex-Finance Minister P Chidambaram to head Congress Manifesto Committee for 2024 Lok Sabha election, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on December 23, 2023

The Hindu

Indian wrestling loses a champion. Primetime couldn’t care less

There are many women newsroom leaders in the Indian news space. But there was not a single primetime debate on most mainstream channels on the day Olympic medallist Sakshi Malik quit wrestling over a Brij Bhushan Sharan Singh loyalist’s election as the Wrestling Federation of India president.

Newslaundry

Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy case

The Rouse Avenue court on Friday dismissed the bail application of Aam Admi Party (AAP) MP Sanjay Singh in the excise policy case. Read further on Dynamite News:

Dynamite News

Questionable searches under the Money Laundering Act

If mines and minerals are not part of “scheduled offences” and in a case where “proceeds of crime” are non-existent, it is shocking that courts allow investigations to be carried out by the CBI and ED

The Hindu

ED attaches properties worth ₹161.50 crore of Sahiti Infratec Ventures

ED attaches ₹161.50 crore properties of SIVIPL, Omics International Ltd & its promoters/directors in PMLA case.

The Hindu

ED summons Lalu Prasad, Tejashwi Yadav in land-for-job scam case

RJD leaders in Patna refused to comment on the summons saying the matter is in “court” but said “Mr. Prasad and his family members are being harassed with such cases and summons over political reasons”.

The Hindu

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Al Jazeera

Why were 141 India opposition MPs suspended from parliament?

More than 100 MPs have been suspended from parliament in move the the opposition calls ‘a complete purge’.

The Hindu

Jacqueline Fernandez moves Delhi HC for quashing of FIR against her in money laundering case

Jacqueline Fernandez seeks to quash FIR in ED's ₹200 crore money laundering case. Petition claims she is an innocent victim with no involvement.

The Hindu

Karuvannur bank scam: CPI(M) Thrissur district secretary appears before ED for third time

CPI(M) Thrissur district secretary M.M. Varghese appears before ED in Kochi in connection with the probe into the multi-crore scam at the Karuvannur Service Cooperative Bank in Thrissur. This is the third time the agency is questioning him

Dynamite News

Tamil Nadu: Immovable properties worth Rs200Cr attached by ED across state under PMLA

The crackdown was taken under the provisions of the Prevention of Money Laundering Act, (PMLA) 2002. Read further on Dynamite News:

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news in one place.

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The Hindu

ED urges DGP to register case against DVAC sleuths citing Supreme Court ruling

ED requests DGP to register FIR against DVAC officials & unauthorised persons for stealing sensitive documents from ED's Sub-Zonal Office in Madurai.

The Hindu

Chinese visa case | Karti Chidambaram calls ED probe 'fishing and roving' inquiry

Chinese visa case: The federal agency had first asked the 52-year-old legislator from Sivaganga constituency in Tamil Nadu to depose before the investigating officer of the case on December 12 in Delhi. After the MP cited his engagement in the ongoing Parliament session, the Enforcement Directorate (ED) asked him to…

The Hindu

Karuvannur bank scam: Two key accused wish to turn approvers

Biju M. Karim and Sunil Kumar T.R., former manager and secretary respectively of the Karuvannur Service Co-operative Bank in Thrissur, have expressed their willingness to become prosecution witnesses in the case related to the multi-crore scam at the bank.

The Hindu

Property worth ₹193 crore attached by ED in Srinagar

ED provisionally attached immovable property, measuring 257 kanal and 19 marlas, in Srinagar

The Hindu

ED conducts searches in Delhi-NCR, Punjab against Chandigarh-based pharma company

ED conducts searches at dozen locations in Delhi-NCR & Punjab in money laundering case against Chandigarh-based pharma co. & its promoters.

Dynamite News

SC extends Satyendar Jain's interim bail till January 8 in money laundering case

The Supreme Court on Thursday extended the interim bail given to AAP leader Satyendar Jain until January 8, 2024, in a money laundering case. Read further on Dynamite News:

The Hindu

Supreme Court extends interim bail granted to AAP leader Satyendar Jain till January 8

Supreme Court extends interim bail of former Delhi Minister Satyendar Kumar Jain in money laundering case till Jan 8.

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