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UNCOVERED: 59 - The Untold Story

ED searches homes of former office-bearers of Hyderabad Cricket Association, recovers unaccounted cash of ₹10.39 lakh

ED seizes digital devices, documents, cash of ₹10.39 lakh from ex-HCA office-bearers in Hyderabad. Searches conducted under PMLA based on ACB's FIRs of misappropriation of ₹20 crore.

The Hindu

ED searches at Congress leader Vivek’s residences: FEMA violations found

It was found that the bank account of M/s Vigilance Security was reportedly being used by Mr. Vivek, his wife and their company Visaka Industries to circuitously transfer money with no real business rationale.

The Hindu

ED searches ex-Hyderabad Cricket Association officials in money laundering probe

NEW DELHI: The Enforcement Directorate (ED) on Wednesday said it has conducted searches against former office bearers of the Hyderabad Cricket Association, including former Indian cricketer Shivlal Yadav and Congress candidate Gaddam Vinod, as part of a money laundering investigation.

The Times of India

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Harshness of amendments made to PMLA in 2019 shocking, says Kapil Sibal

Justice Trivedi questions Sibal on his role in Opposition when PMLA was passed in 2002. Sibal argues that amendments made in 2019 were violative of Article 20(3) and 21 of the Constitution. He says ED can arrest a person without informing him of the charges.

The Hindu

ED seizes ₹62.52 crore assets of Farmax India Ltd. under FEMA

ED seizes ₹62.52cr assets of Farmax India, its promoters, directors under FEMA. 23 immovable properties, equity shares, shares of MSR India Ltd attached. Inquiry initiated over alleged fraudulent issuance of GDRs, non-utilisation of proceeds.

The Hindu

Atishi submits fresh report to Delhi CM on corruption allegations against chief secretary in land compensation 'scam'

Delhi Vigilance Minister Atishi on Wednesday submitted a supplementary report to Chief Minister Arvind Kejriwal on corruption allegations against Chief Secretary Naresh Kumar and his son in the alleged corruption case regarding NHAI Dwarka E-way land compensation. Read further on Dynamite News:

Dynamite News

National Herald assets seizure | Gandhi family paying for its sins, says BJP

The BJP termed the seizure of the assets of National Herald by the Enforcement Directorate (ED) as the Gandhi family paying for its “sins” after the Congress decried the seizure that took place late on Tuesday evening.

The Hindu

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‘Smart meters’ rider put when States wanted to borrow more: Nirmala

Centre never imposed condition of meters on TS farm pumpsets; when BRS govt. wanted more loans, it had to commit to certain pre-conditions. No funds denied to TS. KCR's ambitions, corruption charges, neglect of education, crumbling projects, family rule, lip service to social justice, all questioned by FM.

The Hindu

Showcause notices issued to Byju’s operators

The statement came hours after, through its X handle, Byju’s denied media reports insinuating any FEMA violation on its part.

The Hindu

ED orders attachment of ₹752-crore assets in National Herald case

The Enforcement Directorate alleged that the office-bearers and the Congress had cheated shareholders of Associated Journals Ltd., which runs the National Herald newspaper, and Young Indian, and donors of the party.

The Hindu

Here are the big stories from Tamil Nadu today

ED conducts searches at jewellery outlets in Tiruchi; S.S. Badrinath (83), founder of Sankara Nethralaya, passes away; TN Transport Dept to operate special buses for Karthigai Deepam festival in Tiruvannamalai.

The Hindu

ED conducts searches at Congress nominee Vivek’s house and office

ED searches ex-MP G. Vivekanand's premises in Hyderabad over alleged Rs. 8 cr transaction. Complaint filed by BRS candidate from Chennur, Balka Suman.

The Hindu

Enforcement Directorate searches jewellery outlets in Tiruchi

ED searches jewellery shops in Tiruchi; follows similar operation in Chennai. Team of 24 ED officials accompanied by 13 CRPF personnel conducted simultaneous searches at 3 shops in Diamond Bazaar & 1 outlet in Big Bazaar Street.

The Hindu

ED opposes bail plea of accused in Karuvannur case

ED reveals P. Satheesh Kumar, accused in Karuvannur Service Cooperative Bank fraud case, was benami of prominent political leaders and police officers. Defence lawyers contend ED has no evidence against political leaders, court to consider case Nov 27.

The Hindu

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The Hindu

Directorate of Enforcement attaches ₹ 757.77 crore worth properties of Amway India

ED attaches ₹757.77cr of Amway India's movable/immovable properties for allegedly running pyramid scheme. Complaint filed under PMLA 2002. Telangana Police had registered FIRs against Amway & its directors for cheating public by promising high commissions/incentives. ED investigation revealed MLM scheme instead of sale of goods & ₹2,859cr siphoned & parked…

The Hindu

SC seeks medical records of Senthilbalaji

SC seeks medical records of TN Minister Senthilbalaji in cash-for-job scam. Minister has sought bail on health grounds. SC upheld Madras HC order allowing ED to have police custody of him. Solicitor General said issues raised were old and chronic. SC asked lawyers to place medical records on record and…

The Times of India

Supreme Court notice to ED on Sanjay Singh's petition in liquor irregularities case

NEW DELHI: The Supreme Court on Monday issued a notice to the Enforcement Directorate (ED) regarding AAP leader Sanjay Singh's petition challenging the Delhi High Court's rejection of his plea against his remand and arrest in an alleged liquor irregularities case.

Dynamite News

Delhi Excise Policy Case: SC issues notices to Centre, ED on Sanjay Singh plea against arrest

A bench of Justices Sanjiv Khanna and SVN Bhatti issued notice to the Centre and the ED, and asked them to submit their responses before December 11. Read further on Dynamite News: Read further on Dynamite News:

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The Hindu

‘Congress promises lack vision, while BJP has failed to attract voters’

Roads and Buildings Minister V. Prashanth Reddy ridicules Congress manifesto, poll promises for lacking vision. He exudes confidence of BRS retaining power with comfortable majority. He questions Congress' commitment to promises, mocks 3-hr power supply & 10 HP pumpsets for farm sector. BRS govt has fulfilled most of its promises,…

Newslaundry

‘Rajasthan BJP leaderless’: Gourav Vallabh on Congress poll promises, paper leak, vision for Udaipur

Gourav Vallabh, Congress national spokesperson, is eyeing the assembly seat from Udaipur City – a BJP stronghold for the past four assembly polls. Amid accusations of being parachuted by the party to contest the Rajasthan polls, he said: “I am confident of victory”. “The Congress will secure around 140 seats in…

The Hindu

Disproportionate assets: Karnataka High Court refuses to quash case against Minister Zameer Khan

In a setback to Housing and Minorities Welfare Minister B.Z. Zameer Ahmed Khan, the High Court of Karnataka on Saturday refused to quash a corruption case registered by the Lokayukta police against him for allegedly possessing disproportionate assets worth ₹87.44 crore, which is 2,031% excess of his income from all…

The Hindu

ED seizes shares of MGM Maran, MGM Anand in four MGM companies

ED seizes shares of MGM Maran, MGM Anand shares in four MGM companies

The Hindu

Sahara chairman’s death worries small time investors, who say their refund claims are being rejected on a government portal

The news of Sahara Group chairman Subrata Roy’s death earlier this week has worried lakhs of small time investors

The Hindu

ED attaches 27 immovable properties in Gangotri Enterprises Limited case

According to the ED, the assets attached under the Prevention of Money Laundering Act (PMLA) are registered in the name of Vinay Shankar Tiwari

Dynamite News

Delhi HC grants relief to Hero Motocorp Chairman Pawan Munjal; Stays ED proceedings

Justice Saurabh Banerjee issued notice to the investigating agency on Munjal's petition against the ED case and granted it time to file its reply. Read further on Dynamite News:

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