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The Latest Breaking News from ED

Karuvannur: HC seeks response of ED, bank on borrower’s petition

Court seeks ED, bank response on petitioner's plea for title deeds; petitioner had cleared dues, not connected to fraud; seeks return of title deeds, release deed within time frame.

The Hindu

Mumbai jumbo Covid centre 'scam': Businessman Sujit Patkar played 'key role' to get contract, diverted money, says ED chargesheet

MUMBAI: Businessman Sujit Patkar, reportedly a close aide of Shiv Sena (UBT) Rajya Sabha MP Sanjay Raut, played a "key role" in the allotment of a civic contract to his partnership firm for running jumbo Covid-19 centres in Mumbai, the Enforcement Directorate said in its chargesheet.

The Times of India

Abhishek Banerjee not to appear before ED, says he will be in Delhi for Trinamool’s protest on Oct. 3

Abhishek Banerjee, TMC general sec., won't appear before ED in Kolkata on Oct. 3 due to summons in West Bengal school job scam. He'll be in Delhi for party event. He said on X, "Fight against WB deprivation will persist. No force can hinder my dedication. Stop me if you…

The Hindu

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ED summons TMC’s Abhishek Banerjee again on October 3; MP claims day coincides with party rally

TMC's Abhishek Banerjee summoned by ED on Oct 3 for questioning in Kolkata school jobs scam. TMC claims BJP trying to disrupt its planned rally in Delhi on same day. TMC to meet Union Minister to discuss non-release of dues under MGNREGA. BJP denies allegations, says ED right to ask…

The Hindu

Congress MLA arrested in AAP ruled Punjab; rift likely to widen in INDIA bloc

Congress MLA Sukhpal Singh Khaira arrested in NDPS case; AAP denies 'political vendetta' and SAD calls it 'vendetta politics'. The Congress party reacted sharply, terming the move as ‘politically motivated’ by the ruling AAP, indicative of widening rift between the Indian National Development Inclusive Alliance partners.

The Hindu

ED takes possession of assets worth over ₹55 crore in HPZ Token case

ED takes possession of ₹55.36 cr assets in HPZ Token case; probe based on FIR alleging thousands duped on false promise of returns. Assets frozen in connection with online gaming, betting & investments for bitcoin mining. Searches conducted at 44 locations; assets worth ₹176.67 cr frozen.

The Hindu

ED arrests mastermind in Pulpally Service Cooperative Bank fraud case

ED arrests Sajeevan in Pulpally Service Cooperative Bank money laundering case. Farmer's suicide note mentions Sajeevan as mastermind. K.K. Abraham, K.T. Ramadevi, V.M. Poulose also arrested. ED granted Sajeevan's custody till Saturday. Loss of ₹5.62 crore for bank.

The Hindu

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Not scared of arrest: M.K. Kannan

Not aware of investments of Aravindakshan

The Hindu

Chhattisgarh govt. withdraws plea against PMLA provisions

The Supreme Court on Wednesday allowed Chhattisgarh to withdraw its petition challenging the legality of provisions of the Prevention of Money Laundering Act (PMLA). The State’s withdrawal comes a day after Justice Sanjay Kishan Kaul informed in open court that the Supreme Court has constituted a special three-judge Bench to…

The Hindu

A political battlefront shapes up in Kerala over cooperative sector corruption

Kerala's cooperative banking sector faces corruption allegations, with ED probes against CPI(M) leaders. Congress and BJP see political opportunity, as sector is crucial to livelihoods of many. Kandala Cooperative Bank in Thiruvananthapuram accused of loan fraud, nepotism, etc. Opposition leader claims more scams to emerge. CPI(M) blames Congress and BJP…

The Hindu

ED questions CPI(M) leader M.K. Kannan in connection with Karuvannur bank scam

ED interrogates CPI(M) leader K.K. Kannan in Karuvannur bank fraud case. Suspects bogus loans issued from Thrissur Service Cooperative Bank. ED had earlier arrested two persons, questioned former State Minister A.C. Moideen. CPI(M) leaders face allegations of financial frauds, CM assures safety of deposits. ED accused of coercion, torture &…

The Hindu

ED provisionally attaches land worth ₹125.06 crore in Chennai

ED attaches 39.83% of 4.79 acre land worth ₹125.06 crore owned by Unitech Infopark Limited, a benami company of Unitech Group's promoters. Investigation revealed proceeds of crime of ₹7,612 crore, with total attachment of ₹1,257.61 crore. Five individuals arrested, two prosecution complaints filed. Further investigation in progress.

The Hindu

LIFE Mission case: SC extends M. Sivasankar’s interim bail for two months on medical grounds

The Supreme Court on Monday allowed a two-month extension of the interim bail granted to M. Sivasankar, former principal secretary to the Kerala Chief Minister, who is facing money-laundering charges in a corruption case linked to the State-powered LIFE Mission housing project for the homeless. Mr. Sivasankar, through his counsel,…

The Hindu

In Tamil Nadu, yet another sand storm

Madras HC orders State to ensure sand sale only with approved building plan; TN govt rolls out SOP; illegal sand mining rampant, ED conducts searches, freezes ₹12.82 cr in cash, seizes ₹2.33 cr in unaccounted-for cash, 1024.6 gms of gold; TN police have little info on ED op; 2012 team…

The Hindu

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The Hindu

Mass protests will be organised against attack on CPI(M) using ED: M.V. Govindan

Mass protests will be organised to resist the attack on the CPI(M) using the Enforcement Directorate (ED), CPI(M) State secretary M.V. Govindan has said.

The Hindu

Tollywood actor Navdeep Pallapolu appears for questioning in drugs case

Navdeep Pallapolu, a Tollywood actor, appeared before Telangana State Anti-Narcotics Bureau (TSNAB) for questioning in a narcotics case. Police believe he was in contact with Nigerian drug peddlers. He was served a notice and the questioning lasted for over 5 hours. He said the questions were related to an incident…

The Hindu

Then president Kovind not invited for foundation laying of new Parliament building as he is 'untouchable': Kharge

Mallikarjun Kharge said President Droupadi Murmu was not invited for the inauguration of the new Parliament building while many others, including actors, were invited

The Hindu

Hemant Soren moves Jharkhand High Court challenging ED summons

Jharkhand CM Soren filed the petition in the High court challenging the issuance of summons to him by the ED

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The Hindu

CPI(M) opens new battlefront against Enforcement Directorate

CPI(M) rallies against ED's intrusive inquiry into Karuvannur Cooperative Bank scam; accuses BJP of using ED to destroy welfare-centric cooperative sector to benefit private corporates. CPI(M) alleges ED used coercion, threats to implicate top leaders; BJP counters CPI(M)'s bid to threaten constitutional agencies.

The Hindu

No coercive action against TMC’s Abhishek Banerjee: Calcutta HC directs ED

Justice Tirthankar Ghosh directed the ED that no coercive steps can be taken against the Trinamool Congress MP based on the ECIR.

The Hindu

Arunachal Pradesh CM Pema Khandu urges people to shun 'money culture' during elections

Arunachal Pradesh Chief Minister Pema Khandu termed money culture as the reason for eligible, capable and honest people losing out to represent their constituency and work for people’s development.

The Hindu

Bombay HC rejects Mehul Choksi’s pleas challenging proceedings to declare him fugitive economic offender

The Bombay High Court on Thursday rejected all the pleas filed by fugitive diamantaire Mehul Choksi challenging the applications by the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO) in the multi-crore Punjab National Bank (PNB) scam. The directorate has filed three chargesheets against Mr. Choksi and…

Dynamite News

ED attaches assets of ex-Panchkula revenue officer worth over Rs 24 cr

According to the probe agency, the assets were attached provisionally, under the provisions of the Prevention of Money Laundering Act, 2002. Read further on Dynamite News:

The Hindu

Top Kerala news developments today

Kerala: Today, keep an eye out for key developments in the state. Stay informed with the latest news from Kerala.

The Hindu

Engineer-in-Chief calls for report on alleged irregularities in sand mining business

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