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THE TRUTH ABOUT: 71 - The Untold Story

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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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

The Hindu

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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…

The Hindu

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:

Dynamite News

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

The Hindu

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The Times of India

Delhi court dismisses Satyender Jain's plea to transfer cases against him to another judge

NEW DELHI: A district court in Delhi on Wednesday refused former minister Satyender Kumar Jain's plea to transfer two cases of alleged disproportionate assets against him to another judge, saying strong observations by a judge could not be the basis to conclude that the trial was not being conducted in…

The Hindu

ED calls for details of sand sales in Tamil Nadu

ED probes illegal sand mining in TN; requests State Govt for details. Seeks evidence of companies, benami transactions, summons issued to suspects.

The Hindu

Here are the big stories from Karnataka today

Karnataka Today newsletter: Siddaramaiah urges Karnataka MPs to put aside politics for Cauvery water dispute, and more

The Times of India

Delhi excise policy case: CBI court grants regular bail to 4 accused not arrested during investigation

NEW DELHI: A special CBI court at the Rouse Avenue court on Wednesday granted bail to four accused in the Delhi Excise Policy case. They were not arrested by the CBI during the investigation.

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The Hindu

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 ₹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

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…

Dynamite News

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:

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