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FORGOTTEN HISTORY: 74 | History Defined

ED attaches assets worth ₹3.43 crore in cheating case

ED attaches assets worth ₹3.43 cr. in Morris coin crypto currency case. Assets include bank accounts of M/s Flywithme Mobile LLP and immovable property of Ansari P. Investigation revealed Nishad had collected deposits from investors through his firms in guise of initial coin offer. Money redistributed to investors as profits…

The Hindu

Accused in Karuvannur bank scam benami of MLA and ex-MP, ED tells PMLA court

ED alleges Satheesh Kumar is benami of ex-MP, sitting MLA & high-ranking police officers. Forensic examination of his mobile phone revealed his association with high-profile political leaders. Jijor, acting as middleman, stated Satheesh was managing funds of high-profile persons & involved in ₹500 crore money-lending business. Illegal loans availed by…

The Hindu

I-T notices: More skeletons will tumble out of Naidu’s closet, says Sajjala Ramakrishna Reddy

YSRCP govt determined to investigate kickbacks allegedly received by N. Chandrababu Naidu during TDP term. Sajjala Ramakrishna Reddy, YSRCP State general secretary, asserts govt determined to uncover any potential association between individuals involved & extent of alleged corruption. CID to probe if any commonalities between I-T scam & A.P. Skill…

The Hindu

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ED attaches properties of two companies

The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties including residential sites, commercial properties, and a farmhouse located in Bengaluru worth ₹104.9 crore, and cash of ₹14.5 lakh belonging to Bharath Infra Exports and Imports Ltd. in a bank fraud case.

The Hindu

Gangula refutes allegations against his family-owned granite firm

ED issues showcause notice to Karimnagar granite firms for alleged FEMA violation to the tune of ₹4.8 cr. ED's investigation found large-scale evasion of seigniorage fee & 'underreporting' of quantity of granite blocks by exporters & 'unaccounted' money transactions. Minister denies allegations.

The Hindu

Madras High Court orders re-transfer of Senthilbalaji case from special court to sessions court

Madras HC rules against transfer of money-laundering case against Minister to special court for MP/MLA cases. Court orders re-transfer of case to Principal Sessions Court designated by Centre in 2016. G.O. cannot override statutory provision empowering Centre to designate court for PMLA cases. Bail petition to be heard only by…

The Hindu

Morning Digest | India’s first solar observatory mission Aditya-L1 launches today; ED arrests Jet Airways founder Naresh Goyal in bank fraud case, and more

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ED attaches land parcels worth ₹161.64 crore in Ranchi land scam case

The Enforcement Directorate has provisionally attached three land parcels currently worth ₹161.64 crore in connection with the Ranchi land scam case

The Hindu

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

The ED has arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of ₹538 crore at the Canara Bank

The Hindu

Anti-incumbency wave will give UDF a decisive win at Puthuppally, says Satheesan

UDF leader VD Satheesan expresses confidence in Oommen Chandy's ability to reach a dream target; highlights anti-incumbency wave, CPI(M)'s abuse of power, BJP-CPI(M) nexus, cyber attack on Jayasurya & Achu Oommen, & govt's failure to distribute Rs.50cr of Rs.1100cr earmarked for Rubber Price Incentive Scheme.

The Hindu

Countdown to the end of the fascist BJP regime has begun, says Stalin

Tamil Nadu CM Stalin alleges BJP's rule has shown "scant regard" for democratic ethos, and is a threat to democracy. He claims Modi govt has least respect for Parliament, courts, and has turned premier agencies into its "hit squad". INDIA alliance of 28 parties formed to protect India's sovereignty, dignity,…

The Hindu

Be prepared for more attacks, raids, and arrests says Mallikarjun Kharge in opening remarks at INDIA meeting

Congress president Mallikarjun Kharge said that as the INDIA alliance gained more ground, the misuse of agencies by the BJP-led government at the Centre will increase. The INDIA alliance’s summit began in Mumbai on September 1.

The Hindu

Supreme Court judge P. K. Mishra recuses from hearing Satyendar Jain's interim bail plea in money-laundering case

Supreme Court judge P. K. Mishra on September 1 recused himself from hearing the bail plea of former Delhi Minister Satyendar Jain in a money-laundering case.

The Hindu

Moideen asked to appear before ED on Monday

ED issues fresh notice to former Minister A.C Moideen to appear at its Kochi office for interrogation in connection with the Karuvannur Cooperative Bank scam. ED had earlier sought his presence on Aug 31 & had raided his house & frozen his bank accounts & FDs. Investigation agency had questioned…

The Hindu

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Ashok Gehlot flags ‘rampant corruption’ in judiciary

CM Gehlot criticizes corruption in judiciary, citing lawyers writing judgments & judges pronouncing them without alteration. He claims Modi govt is violating constitutional norms & exerting undue pressure on judiciary, CBI, ED & IT Dept. CBI & ED entering homes without prior notice.

The Hindu

ED conducts searches across four States in Himachal Pradesh scholarship scam case

The agency’s money laundering probe is based on a FIR registered by the CBI.

The Hindu

A.C. Moideen fails to turn up before ED

Former Minister A.C. Moideen chose not to appear before ED for questioning in connection with alleged loan scam at Karuvannur Service Cooperative Bank. He sought more time citing inconvenience and other engagements. ED issued notice to Moideen and froze two bank accounts with ₹30 lakh. ED questioned key accused Biju…

The Hindu

Congress slams SEBI investigations into the Adani group

Congress questions SEBI's alleged plan to let off Adani with token fines. Jairam Ramesh alleges India's institutions are being rendered toothless to protect PM Modi's "close friends". He calls for a joint parliamentary committee probe to investigate Adani Mega Scam.

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Will contest against Modi if he enters fray in Tamil Nadu: Seeman

NTK chief Seeman challenges PM Modi to contest in TN; claims DMK failed to fulfill 8% of election promises. He believes Congress & BJP are same, accuses Union govt of using ED to exert political pressure. Seeman wants Vijayalakshmi's complaint to pass, claims he has a family & two children.

The Hindu

CBI books two ED officials, one Delhi excise policy case accused on graft charge

The CBI has booked two ED officials, CEO of Claridges Hotels & Resorts, a chartered accountant and three others for allegedly receiving ₹5 crore on the pretext of helping an accused in the Delhi excise policy case

The Hindu

Senthilbalaji appears before Special Court

V. Senthilbalaji, TN Minister, appeared before Special Court in money-laundering case. ED filed prosecution complaint against him for 'cash for jobs' scam. Court adjourned case to Sept 15, extended judicial custody. Judge directed advocates to approach Principal Sessions Court for bail.

The Hindu

Brightcom Group CMD, CFO resigns

Brightcom Group CMD & CFO resign following SEBI investigation into irregularities. ED searches locations of Brightcom Group & auditor. Board proposes transition leadership team & search for CEO & CFO to ensure smooth continuation of operations. Steps taken to ensure compliance with regulations.

The Times of India

BJP in Centre has 'vulturous eye' on Chhattisgarh mines: CM Bhupesh Baghel on ED probe

RAIPUR: Chhattisgarh Chief Minister Bhupesh Baghel has launched a scathing attack against the ongoing investigations by the Enforcement Directorate, accusing the BJP-led Centre of having a "vulturous eye" on mines and other mineral resources.

The Hindu

Abhishek Banerjee accuses ED of ‘framing him with false evidence’

TMC leader Abhishek Banerjee claims ED planted false evidence in computers during raids. He asserted no threats would make him bow to Delhi's powers. He accused those engaging in media trials of not believing in due process or having patience for it. He vowed to fight with head held high…

The Hindu

After Congress, AAP demands probe into Adani Power issue

AAP Rajya Sabha MP Sanjay Singh demanded action against officials and Ministers in Gujarat for alleged excess payment to Adani Power Mundra Limited over five years under two power purchase agreements.

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