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The Latest Breaking News from ED

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:

Dynamite News

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

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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.

The Hindu

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:

Dynamite News

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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.

The Hindu

ED attaches assets worth Rs 6.79 crore in case involving cheating by raising illegal public deposits

The Enforcement Directorate has provisionally attached immovable and movable assets to the tune of Rs 6.79 Crore in the states of Odisha, Gujarat, Chhatisgarh and Rajasthan pertaining to Micro Finance Limited, Micro Leasing and Funding Limited and Micro Construction Private Limited, its directors and others in connection with a case…

Dynamite News

Here are the big stories from Tamil Nadu today

Tamil Nadu govt announces cash relief of ₹6K to Cyclone-hit families; Central team completes inspection of flood-affected areas; CM Stalin orders increase in milk procurement price; Karti Chidambaram refuses to depose before ED in money laundering probe.

The Hindu

Mahadev betting app promoter detained in Dubai

Ravi Uppal, one of two owners of Mahadev online betting app, detained in Dubai by local police on Interpol red notice. ED probing money laundering case linked to illegal betting. ED filed charge sheet against Uppal & another promoter in PMLA court. Red notice issued by Interpol on ED's request.…

The Hindu

Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, to be extradited to India

In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India. Read further on Dynamite…

Dynamite News

Morning Digest | UNGA votes overwhelmingly for a humanitarian ceasefire in Gaza; Lok Sabha clears Bills for women’s quota in J&K, Puducherry Assemblies, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on December 13, 2023

The Hindu

Delhi Excise policy case: Rouse Avenue court reserves order on bail plea of AAP's Sanjay Singh

The Rouse Avenue court on Tuesday reserved an order on the bail plea of AAP MP Sanjay Singh in the Delhi Excise policy money laundering case. Read further on Dynamite News:

Dynamite News

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WhatToWatch

Casualty REVEAL — shocking new storylines and first look images!

Casualty revealed — a guide to all the new storylines coming up when the medical drama returns to BBC1…

The Hindu

ED attaches properties worth ₹12.11 crore in IPO scam of Taksheel Solutions Limited

ED attaches ₹12.11 cr properties in Hyderabad's Taksheel Solutions IPO scam. ED probe revealed planned strategy to inflate revenue & siphon off IPO proceeds. Nirmal Kotecha, Pavan Kuchana & Kishore Tapadia arrested; Kotecha & Tapadia granted bail.

The Times of India

Delhi excise 'scam': Court extends judicial custody of Manish Sisodia till Jan 10

NEW DELHI: A Delhi court on Monday extended the judicial custody of AAP leader Manish Sisodia in connection with a money laundering case related to the alleged Delhi excise policy scam until January 10, 2024.

Dynamite News

Delhi excise policy case: Court allows Sanjay Singh to appear before Privilege Committee of Parliament

The Rouse Avenue court on Monday granted permission to Aam Aadmi Party MP Sanjay Singh to appear before the Privilege Committee of Parliament to file his submissions in breach of privilege matters. Read further on Dynamite News:

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The Hindu

Enforcement Directorate summons Jharkhand CM Hemant Soren for questioning in money-laundering case on December 12

This is the sixth notice issued to Jharkhand CM Hemant Soren, but he never deposed as he filed a petition before the Supreme Court seeking protection from the ED action.

The Times of India

I-T raids in Odisha: Counting of seized cash ends, amount pegged at Rs 340 crore

BHUBANESWAR: More than 50 bank employees used 40 machines and took five days to count the huge pile of cash seized by the income-tax (I-T) department from an Odisha-based distillery, linked to Congress’s Jharkhand MP Dhiraj Sahu.

The Hindu

Kerala Opposition Leader V.D. Satheesan alleges ‘unholy nexus’ between CPI(M) and BJP

kerala opposition Leader v.d. Satheesan alleges ED turning blind eye to CMRL pay-off case due to "unholy nexus" between CPI(M) and BJP. He claims peaceful protests banned, workers threatened to attend Navakerala Sadas, police failed to clear mystery behind abduction of girl in Kollam. UDF MLAs to raise opinions in…

The Hindu

Cheating case: ED interrogates Kasaragod resident

ED is interrogating a Kasaragod resident accused of siphoning ₹300 crore from UAE firms. He is suspected of investing the funds in Kerala businesses, including the film industry. The UAE has sought his extradition in cases registered there.

The Hindu

Supriya Sule slams BJP for ‘insulting’ Nawab Malik, says it has trapped Ajit Pawar group

NCP's Sule accuses BJP of "insulting" former Maharashtra minister Malik and "trapping" Ajit Pawar group. Fadnavis wrote to Ajit Pawar expressing reservation about Malik's inclusion in ruling alliance. Opposition targeted BJP for dubbing Malik a "traitor" earlier.

The Hindu

Kerala HC Division Bench sets aside single judge order allowing ED to issue fresh summons to Thomas Isaac, KIIFB

Kerala High court sets aside order allowing ED to issue fresh summons to Isaac, KIIFB in masala bond case. Bench points out single judge's order modifying earlier interim order was not legally sustainable.

The Canberra Times

'Does that strike you as being strange?': Health execs quizzed about death

Court hears tragic event was a catalyst for change at hospital.

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