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The Latest Breaking News from ED

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

T.N. Minister Senthilbalaji’s arrest | Petition at Madras High Court questions Governor’s authority to keep his dismissal order in abeyance

A new public interest litigation petition has been filed at the Madras High Court, questioning Tamil Nadu Governor R.N. Ravi’s authority to withhold his order dismissing arrested Minister V. Senthilbalaji from the Council of Ministers, following his arrest by the Directorate of Enforcement (ED) in a money laundering case on…

The Hindu

Morning Digest | New Delhi says freedom of expression being misused in Canada by anti-India elements; Gujarat HC to deliver verdict on Rahul Gandhi’s plea in defamation case today, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

The Hindu

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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

Businessman loses ₹2.93 crore to fake profile on employment-focused social platform

A 48-year-old businessman lost ₹2.93 crore after he befriended a woman on a business and employment-focused social media platform who claimed to be based out of the United Kingdom (UK).

The Hindu

T.N. Minister Senthilbalaji case | Third judge decides to tabulate differences of opinion between two judges who delivered split verdict

Justice C.V. Karthikeyan, the third judge named by Madras High Court to hear a habeas corpus petition filed by arrested Minister V. Senthilbalaji’s wife following a split verdict by two judges of a Division Bench, decided to first list down the differences of opinion between the two judges before proceeding…

The Hindu

Delhi excise policy scam: Aam Aadmi Party leader Manish Sisodia moves Supreme Court seeking bail in CBI & ED cases

Aam Aadmi Party (AAP) leader Manish Sisodia on July 6 moved the Supreme Court seeking bail in the CBI and ED cases arising out of the alleged Delhi excise policy scam.

The Hindu

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ED and I-T to join probe into alleged benami assets of former K.R. Puram tahsildar Ajith Kumar Rai in Bengaluru

On June 27, Lokayukta police searched the premises of Ajith Kumar Rai and 14 other officials across departments, and across Karnataka. They singled out Mr. Rai, as they found a large tranche of documents of benami properties on his premises.

The Hindu

Morning Digest | Ajit Pawar says he was elected NCP president on June 30; Fresh review petition in Manipur HC seeks recall of order recommending ST status for Meiteis, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

The Hindu

Pawar vs Pawar: Ajit wins round one against uncle with 29 MLAs in ‘show of strength’

The battle of Pawar vs Pawar in Maharashtra intensified today with both sides engaging in shows of strength in Mumbai. The faction led by Ajit Pawar met at Bandra’s Mumbai Education Trust, while supporters of Sharad Pawar gathered at YB Chavan Centre at Nariman Point.

Newslaundry

T.N. Minister Senthilbalaji’s arrest | Madras High Court Chief Justice names C.V. Karthikeyan as third judge to hear case on legality of detention

Madras High Court Chief Justice S.V. Gangapurwala has named Justice C.V. Karthikeyan as the third judge to hear a habeas corpus petition (HCP) filed by the wife of Minister V. Senthilbalaji, who was arrested by the Directorate of Enforcement (ED) on June 14, 2023, in a money laundering case and…

The Hindu

Seva Vikas Bank scam | Court sends BJP leader Amar Mulchandani to ED custody

According to ED, BJP leader Amar Mulchandani's ’arrest is made because of the bank fraud case in which the bank suffered a loss of ₹429 crore in 124 non-performing assets loan accounts.

The Hindu

Here are the big stories from Tamil Nadu today

Welcome to the Tamil Nadu Today newsletter, your guide from The Hindu on the major news stories to follow today.

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

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The Times of India

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 Hindu

T.N. Minister Senthilbalaji’s arrest | Madras High Court delivers split verdict on legality of arrest, case to be heard by a third judge

The Madras High Court on Tuesday delivered a split verdict on a habeas corpus petition (HCP) filed by the wife of Minister V. Senthilbalaji who was arrested by the Directorate of Enforcement (ED) on June 14, 2023, in a money laundering case and remains in a private hospital now, under…

The Hindu

Land-for-job case: CBI files fresh chargesheet against Lalu Prasad, Rabri Devi, Tejashwi Yadav and 14 others

The CBI has filed the second chargesheet against former Railway Minister Lalu Prasad, his wife Rabri Devi, their son and Bihar Deputy Chief Minister Tejashwi Yadav, and 14 others in connection with the alleged land-for-job scam.

The Times of India

Maharashtra NCP crisis: How opposition parties expressed solidarity with Sharad Pawar

NEW DELHI: With NCP supremo Sharad Pawar on the defensive after his nephew Ajit Pawar split the party and joined the Shiv Sena-BJP government along with eight party MLAs in Maharashtra on Sunday, a couple of opposition parties extended their support to the veteran politician.

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The Times of India

Opposition’s message to BJP over Bengaluru meet amid Maharashtra NCP crisis

NEW DELHI: The shadow of Maharashtra political crisis for the Sharad Pawar-led Nationalist Congress Party (NCP) has been cast on the joint opposition meeting with some of these parties cocking a snook at the ruling Bharatiya Janata Party (BJP).

Newslaundry

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.

The Times of India

Maharashtra NCP crisis: Why PM Modi is being targetted by opposition

NEW DELHI: Prime Minister Narendra Modi is at the centre of attack by the opposition leaders over the split in Sharad Pawar-led Nationalist Congress Party (NCP) with nine of its MLAs led by Ajit Pawar joining the BJP-Shiv Sena (Shinde) government in Maharashtra on Sunday.

The Hindu

Here are the big stories from Karnataka today

Karnataka Today newsletter: Corruption has become almost institutionalised, says Karnataka Governor, and more

The Hindu

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.

Dynamite News

Delhi Excise Case: High Court dismisses bail plea of Manish Sisodia, others

The bench of Justice Dinesh Kumar Sharma while dismissing bail petition of Manish Sisodia said that the court does not find any infirmity with the trial court order which had dismissed his bail. Read further on Dynamite News:

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.

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