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SHOCKING: 76 - What They Never Told You

After ED raid, Chhattisgarh CM's advisor Vinod Verma claims harassment, links actions to 'dacoity'

RAIPUR: A day after the Enforcement Directorate raided his residence, Vinod Verma, the political advisor to the chief minister of Chhattisgarh, accused the central agency of harassment.

The Times of India

ED raids ex-Congress Minister Bharat Bhushan Ashu in money laundering probe

ED raids premises linked to ex-Punjab Cabinet Minister Bharat Bhushan Ashu in money laundering probe. 10 premises in Ludhiana being searched under PMLA

The Hindu

ED arrests one for alleged embezzlement of NHAI-HSIIDC funds

The arrestee has been identified as Chandra Shekhar, against whom the money laundering probe is being carried out by the ED

The Hindu

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BJP is playing ‘dirty tricks’ to intimidate and rattle us: Congress on ED raids in Chhattisgarh

Congress accuses the BJP of deploying its "dirtiest tricks to intimidate and rattle" the party ahead of Chhattisgarh Assembly elections. The ED conducted searches at the premises of Chhattisgarh CM Bhupesh Baghel’s personal staff.

The Hindu

ED freezes Moideen’s bank accounts

The Enforcement Directorate (ED) that raided the residence and office of former Minister and Communist Party of India (Marxist) MLA A.C. Moideen in connection with the multi-crore loan scam at Karuvannur Service Cooperative Bank took steps to freeze his two bank accounts on Wednesday. It is reported that these accounts have…

The Hindu

CPI(M) sees Congress-BJP-corporate media plot to tarnish party leaders, govt.

CPI(M) senses plot by Central agencies, right-wing forces, corporate media to cast LDF govt in bad light ahead of Puthupally bypoll. It defends Moideen, CM, Speaker against personalised attacks. CPI(M) confident of weathering campaign, citing its victory in 2021 Assembly polls. Congress, BJP undeterred, continue to accuse govt.

The Hindu

Moideen, benamis siphoned off ₹29 cr. in Karuvannur bank scam, alleges Anil Akkara

Levelling serious allegations against former Minister and Communist Party of India (Marxist) MLA A.C. Moideen, Congress leader and former MLA Anil Akkara on Wednesday alleged that Mr. Moideen and his benamis had swindled off ₹29 crore in the multi-crore Karuvannur Service Cooperative Bank loan scam.

The Hindu

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ED searches premises of Chhattisgarh Chief Minister Bhupesh Baghel’s adviser

ED searches premises of Chhattisgarh CM's political advisor, OSDs & businessman in Raipur & Durg. CM Baghel sarcastically thanked PM & Amit Shah for "priceless gift" on b'day.

The Hindu

Highly politicised public indictments and high-decibel verbal dares make Kerala politics combative

White hot rhetoric centred on tit-for-tat allegations of ethical breakdowns appears to render Kerala politics increasingly combative.

The Hindu

Karuvannur bank scam: ED conducts raid at A.C. Moideen’s house

ED raids ex-minister A.C. Moideen's residence in connection with Karuvannur loan scam. Raid part of investigation into bogus loans sanctioned to non-member benamis. Simultaneous raids at residences of two persons with functional transactions with accused. Father of accused demands investigation into involvement of CPI(M) leaders.

The Hindu

Casualty spoilers: Donna Jackson’s love triangle TWIST… as she faces PRISON!

Airs Saturday 26 August at 9.15pm on BBC1.

WhatToWatch

Ajit Pawar’s NCP faction aligned with BJP for fear of ED probe: Sharad Pawar

NCP chief Pawar slams rebel faction, says they defected to avoid ED probe. He urges party workers to rebuild NCP, stresses importance of social media. Criticizes BJP for misusing power, expresses concern over CBSE circular on Partition.

The Hindu

Some NCP leaders joined hands with BJP as they were threatened by "agencies," says Sharad Pawar

Nationalist Congress Party (NCP) supremo Sharad Pawar said some of the party leaders who had switched sides and went with the Ajit Pawar faction of the NCP to join the Shiv Sena (Eknath Shinde)-BJP government were being probed by the Enforcement Directorate (ED). Read further on Dynamite News:

Dynamite News

Pandora Papers leak | ED seizes over ₹36 crore-worth asset of Goa miner's son

ED seizes ₹36.8 cr asset of Goa-based miner's son in 'Pandora Papers' case. Rohan Timblo, son of Goa-based miner Radha Timblo, probed for owning offshore family trust and 3 underlying corporate entities revealed in 'Pandora Papers' leaks.

The Hindu

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The Hindu

ED issues summons to Jharkhand CM Hemant Soren

ED has issued a summons to Jharkhand Chief Minister Hemant Soren in a money laundering case, to join its investigation on August 24

Dynamite News

Jharkhand: CM Hemant Soren summoned by Directorate of Enforcement on August 24

The Directorate of Enforcement (ED) has issued a summons to Jharkhand Chief Minister Hemant Soren in a money laundering case. Read further on Dynamite News:

The Times of India

Ordinance on services matter was brought as money power, ED, CBI threat failed in Delhi: CM Arvind Kejriwal

NEW DELHI: While attacking the BJP-led Centre on Friday, CM Arvind Kejriwal said that the ordinance on services matter was brought as money power and the threat of the ED and the CBI failed in Delhi.

The Hindu

Congress demands white paper on Chinese man who swindled crores from Gujaratis using a fake betting app

The Congress targeted the Centre over an alleged scam involving a Chinese national claiming that he “duped” 1,200 people in Gujarat of ₹1,400 crore using a betting app

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WhatToWatch

Casualty spoilers: Max Cristie SHOCKED by Donna’s confession!

Airs Saturday 19 August at 8.25pm on BBC One.

The Hindu

ED challenges anticipatory bail to Robert Vadra, claims non-compliance with bail conditions

ED challenges anticipatory bail granted to Robert Vadra in money laundering case. Agency claims non-compliance with bail conditions; HC grants two weeks to file additional affidavit

The Hindu

Delhi court allows Jacqueline Fernandez to leave country without its prior permission

Court allows Jacqueline Fernandez to leave India without prior permission in ₹200-crose money laundering case. Special Judge modifies bail condition, allowing her to intimate court & ED 3 days before leaving.

The Hindu

Delhi court seeks ED's response on PFI members' bail pleas

Special Judge Shailender Malik issued notice to the ED on the applications filed by Mohammad Ilias, Mohammad Perwez Ahmed and Abdul Muqeet.

The Hindu

Kharge skips PM’s Red Fort address; Congress deems it a ‘crass election speech’ with point by point rebuttal

Noting that democracy and the Constitution are the soul of the country, he said on the occasion of this Independence Day, “we take a pledge that we will uphold the freedom of democracy and Constitution for the unity and integrity of the country, for love and brotherhood, for harmony and…

The Hindu

Here are the big stories from Tamil Nadu today

TN CM Stalin boycotts 'At Home' reception hosted by Governor Ravi due to confusion in higher edu & refusal of assent to Bills. ED clarifies it has neither detained nor arrested jailed Minister Senthilbalaji's brother. Father of NEET failed student found dead due to dejection; CM appeals to students to…

The Hindu

Jailed T.N. Minister Senthilbalaji’s brother Ashok Kumar not arrested: ED

The Directorate of Enforcement (ED) on Monday, August 14 clarified it has neither detained nor arrested jailed Tamil Nadu Minister V. Senthilbalaji’s brother R.V. Ashok Kumar. In a statement, the central agency termed media reports that Ashok Kumar was detained as “false news”. Referring to Mr. Senthilbalaji as “Ex-Minister and…

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