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The Latest Breaking News from ED

ED attaches ₹71.48 crore assets of Hindustan Infracon for failure to give promised return on deposits in Karnataka

Non-agricultural land and residential properties in Mysuru, Bengaluru and Anantpur in Andhra Pradesh of Hindustan Infracon (India) Private Limited were attached under provisions of Prevention of Money Laundering Act (PMLA).

The Hindu

$ED attaches assets worth ₹71.48 crore linked to Hindustan Infracon (India)$

ED attaches assets worth ₹71.48 crore linked to Hindustan Infracon (India)

ED attaches ₹71.48 crore immovable properties of Hindustan Infracon (India) Private Limited for alleged fraud of ₹199 crore. Attached assets include non-agricultural land parcels and residential properties located in Mysore, Bengaluru South and Anantapur.

The Hindu

ED conducts searches in case alleging illegal forex trading by TP Global FX

ED searches Ahmedabad in money laundering case involving TP Global FX. Seized ₹1.36 crore cash, 1.2 kg gold, two luxury vehicles, ₹14.72 lakh bank account. Probe based on FIR against TM Traders, KK Traders. Accused allegedly defrauded public under guise of forex trading. Arrested Prasenjit Das, Shailesh Kumar Pandey, ₹121.02…

The Hindu

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BJP-CPI(M) pact delays Moideen’s arrest, alleges Thrissur DCC president

Jose Vallur alleges arrest of former Minister & Kunnamkulam MLA A.C. Moideen delayed due to understanding between CPI(M) & BJP. ED conducted raid in connection with Karuvannur loan scam. Vallur claims CPI(M) leaders laundered black money through Satheesh Kumar's account. Congress to lead 'save cooperative sector' protest to cleanse sector…

The Hindu

ED raid on Ayyanthole bank ends on Tuesday morning

ED raids on Ayyanthole & Thrissur Service Co-op Banks conclude. ED examined accounts of Satheesh Kumar, his relatives & 'benamis' in Ayyanthole Bank. ED took details of 5,000-odd accounts in Thrissur Bank. Reports of more people to be questioned in Karuvannur Bank loan scam. A.C. Moideen informed ED of his…

The Hindu

ED conducts search operations in illegal TP Global FX forex trading case, seizes Rs 1.36 cr

The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX. Read further on Dynamite News:

Dynamite News

ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan Infracon India

The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case. Read further on Dynamite News:

Dynamite News

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Karuvannur loan scam: ED raids at Ayyanthole, Thrissur cooperative banks

ED raids Ayyanthole, Thrissur Service Cooperative Banks in Karuvannur loan scam. Satheesh Kumar laundered ₹40 crore in Ayyanthole Cooperative Bank. Accounts frozen. Thrissur Cooperative Bank raid held in presence of CPI(M) leader M.K. Kannan, its president and Kerala Bank VP.

The Hindu

Siemens had no role in Skill Development scam: Andhra Pradesh CID

CID: Siemens had no role in Skill Development scam; CBN overrode officials’ recs; ED found ₹241 cr swindled; Srinivas fled abroad. #CID #Siemens #SkillDevelopment #CBN #ED #Srinivas

The Hindu

Nehru’s outlook was inclusive, took Opposition along: Mallikarjun Kharge

Recalling Nehru's contribution to Indian democracy, Kharge hit out at govt over unemployment & ethnic violence in Manipur. He asked govt what it achieved by shifting proceedings to new building & slammed PM Modi for not visiting violence-hit Manipur & not listening to Opposition. He also expressed concern over passage…

The Hindu

SC asks Hemant Soren to approach State HC for relief against ED summons

SC advises Jharkhand CM Hemant Soren to approach HC against ED summon in money laundering case. Bench allows him to withdraw with liberty to move HC. ED investigating property deals allegedly involving land mafia, intermediaries and bureaucrats. SC had rejected petitions for CBI probe in Nov. last year.

The Hindu

Sheep, goats cannot fight lion: Eknath Shinde on Opposition targeting PM Modi

Commenting on the status of the NDA in Maharashtra, Mr. Shinde said, ‘After Ajit Pawar decided to join us, my government (BJP-Shiv Sena-Ajit Pawar faction of NCP) enjoys the support of 215 plus MLAs. There is no threat to the government.’

The Hindu

Sonia Gandhi delivered Telangana and will deliver the six guarantees too: Rahul

BJP, MIM, and BRS are working together to protect KCR's corruption, says Rahul.

The Hindu

Delhi court adjourns proceedings in CBI, ED cases against Satyendar Jain until Oct 5

After hearing request on behalf of Delhi's former Health minister Satyendar Jain, a court here has adjourned the proceedings in Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases against him until October five. Read further on Dynamite News:

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The Hindu

Himanta questions Congress on ‘missing Northeast’ from India map

CM Sarma lashes out at Rahul Gandhi for Northeast missing from India map shared by Congress. Gogoi retorts by questioning Sarma's family land deals. Gogoi fears X account restricted; Sarma denies charges, threatens defamation suit. Gogoi seeks clarification from X.

The Hindu

Jagan Mohan Reddy government is politically vindictive, says TDP general secretary Nara Lokesh

Nara Lokesh accuses Jagan Mohan Reddy government of political vindictiveness after father's arrest. Lokesh feels let down by BJP & Congress. TDP and JSP to fight polls together, but JSP's NDA continuance is for Kalyan to decide. Naidu's arrest in Skill Development Corporation case seen as response to survey. Lokesh…

The Hindu

ED seizes fake sale receipts, QR codes used at sand depots in Tamil Nadu

ED seizes fake sale receipts, counterfeit QR codes and incriminating documents in illegal sand mining case. Rs 12.82 cr frozen, Rs 2.33 cr and 1,024.6 gms gold worth Rs 56.86 lakh seized. Searches conducted at 34 locations, incl 8 sand mining yards in 6 districts.

The Hindu

ED exposed AP Skill Development project scam with evidence of direct role of former CM Naidu, AP CID unearthed it further: CM

AP CM Jagan Mohan Reddy claimed that the central agencies, primarily the ED, has exposed the direct role of former CM Naidu In the ₹371 crore AP Skill Development scandal

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The Hindu

ED arrests Anil Kumar Meena, RPSC member Babulal Katara in paper leak case

ED has arrested Babulal Katara, Member of RPSC, and Anil Kumar Meena in connection with the Paper Leak case in Rajasthan

The Hindu

Rahul Navin appointed in-charge Director of ED

According to an official order, Rahul Navin, a 1993-batch IRS officer, will be in-charge Director of the Enforcement Directorate till the appointment of a regular Director or until further orders. Navin is currently the ED’s special director.

Dynamite News

Delhi Excise Case: SC postpones bail pleas of former Delhi Deputy CM Manish Sisodia to October 4

Manish Sisodia has moved the Supreme Court for bail in CBI and ED cases related to alleged irregularities in the Delhi Excise Policy case. Read further on Dynamite News:

The Hindu

Hemant Soren's plea against Enforcement Directorate summons to be heard on September 18

A Bench of Justices Aniruddha Bose and Bela M Trivedi deferred the matter after it was informed that senior advocate Mukul Rohatgi would appear in the matter for Hemant Soren.

The Hindu

Mahadev betting case: ED seizes assets worth ₹417 crore

The Enforcement Directorate has frozen and seized assets worth ₹417 crore in connection with the Mahadev online betting case

The Hindu

Excise policy cases: Supreme Court defers hearing on bail pleas of Sisodia to October 4

The Supreme Court deferred hearing for October 4 on the bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the CBI and ED

The Hindu

Are corruption cases driven by political rivalries?

In the wake of the arrest of TDP chief Chandrababu Naidu, ADR chairman Trilochan Sastry and senior advocate Sanjay Hegde discuss, in a The Hindu Parley conversation, whether corruption cases against politicians driven by political rivalries?

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