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INSANE: 6 - The Real Truth

W.B. teacher scam: SC refuses to halt probe against TMC leader Abhishek Banerjee

The Supreme Court on July 10 refused to interfere with the CBI and Enforcement Directorate probe against TMC leader Abhishek Banerjee in the alleged West Bengal teacher recruitment scam, saying it cannot stultify the investigation in the case.

The Hindu

Income Tax officials resume searches in Karur at premises of arrested T.N. Minister Senthilbalaji’s acquaintances

Income Tax officials on June 23 resumed searches in Karur at the residences of persons acquainted with Minister V. Senthilbalaji, who is under the custody of Enforcement Directorate, after being arrested in a money laundering case, on June 14, 2023.

The Hindu

Delhi excise policy | SC refuses urgent hearing on ED's plea against interim bail to Sameer Mahendru

The Supreme Court refused an urgent hearing on an Enforcement Directorate plea challenging the Delhi High Court’s order granting interim bail on medical grounds to liquor businessman Sameer Mahendru in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.

The Hindu

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Bombay HC reserves order in interim medical bail plea by NCP leader Nawab Malik

MUMBAI: The Bombay high court on Friday reserved for orders, a plea by former Maharashtra Minister and leader of Nationalist Congress Party (NCP) Nawab Malik for interim medical bail in an Enforcement Directorate (ED) case of alleged money laundering.

The Times of India

Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra

The Supreme Court issued notice to former Unitech promoter Sanjay Chandra’s wife, Preeti Chandra, on Enforcement Directorate (ED) plea challenging the Delhi HC order granting bail

The Hindu

TN: Sessions Court dismisses Minister Senthil Balaji's plea for rejection of remand

Senthil Balaji was sent to judicial custody till June 28 by Sessions Court, in connection with a money laundering case. Read further on Dynamite News:

Dynamite News

ED seals the private office of Senthilbalaji in Karur

This Tamil Nadu news by The Hindu Bureau reported the sealing of V. Senthilbalaji’s private office in Karur by ED on June 13, 2023.

The Hindu

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Kharge says he will condemn Tamil Nadu Minister Senthilbalaji’s arrest in the night

Taking exception to the way that Enforcement Directorate (ED) arrested Tamil Nadu’s Electricity, Prohibition and Excise Minister V. Senthil Balaji in the early hours of Wednesday, All India Congress Committee (AICC) president M. Mallikarjun Kharge has said that the BJP government at the Centre is harassing and threatening its political rivals.

The Hindu

Former promoters of Deccan Chronicle Holdings Limited arrested in money laundering case

Prevention of Money Laundering Act

The Hindu

ED officials arrest Tamil Nadu Minister Senthilbalaji in money-laundering case

After nearly 18 hours of questioning, Enforcement Directorate officials have taken Tamil Nadu Electricity Minister Senthil Balaji from his home in a car

The Hindu

ED raids in Rajasthan "anticipated" as elections are approaching, says CM Ashok Gehlot

CM Gehlot chastised the central government saying that the Enforcement Directorate (ED) and other central agencies are working under pressure. Read further on Dynamite News:

Dynamite News

Delhi Excise Policy: HC reserves order on Sisodia bail in money laundering case

Delhi High Court has reserved its order on the bail plea of former Deputy CM Manish Sisodia in the money laundering case being probed by the Enforcement Directorate. Read further on Dynamite News:

Dynamite News

ED arrests two accused in Chhattisgarh ‘liquor scam’ case

Enforcement Directorate (ED) has arrested two persons and seized movable assets worth ₹28 crore in connection with the ‘liquor scam’ in Chhattisgarh

The Hindu

Enforcement Directorate search at Manappuram Finance highlights corporate governance challenges in India: Fitch Ratings

Fitch Ratings on May 10 said the recent search by the Enforcement Directorate at gold-backed lender Manappuram Finance highlights corporate governance challenges that can arise in emerging markets such as India.

The Hindu

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The Times of India

Chhattisgarh CM Bhupesh Baghel calls Rs 2,000 cr liquor scam charge 'fabricated', accuses ED of acting as BJP tool

RAIPUR: Chhattisgarh chief minister Bhupesh Baghel has launched a scathing attack on the BJP and central agencies on Monday, calling the Enforcement Directorate's claim of unearthing a Rs 2,000 crore scam "concocted" and aimed at discrediting his government when the assembly elections are round the corner.

The Hindu

Sanjay Kumar Mishra will not continue as ED Director beyond November 2023: Centre informs Supreme Court

The Centre informed the Supreme Court that Enforcement Directorate (ED) chief Sanjay Kumar Mishra’s tenure will not continue in office beyond November 2023.

The Hindu

Jharkhand IAS officer appears before Enforcement Directorate for questioning in land deals case

IAS officer Chhavi Ranjan appeared before the Enforcement Directorate (ED) in Ranchi on April 24 for questioning in connection with its investigation into alleged illegal land deals, an official said.

Dynamite News

SC adjourns to May 3 hearing on petitions challenging tenure extention of ED director

The Supreme Court on Thursday adjourned the hearing on the petitions challenging the Centre decision dated November 17, 2022. Read further on Dynamite News:

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Dynamite News

District Judge seeks ED response on Satyendar Jain's plea seeking transfer of his case to another Judge

The Principal District and Sessions Judge of Rouse Avenue Court on Thursday sought a response of the Enforcement Directorate (ED) on a plea moved by Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge. Read further on Dynamite News:

Dynamite News

Bihar Deputy CM Tejashwi Yadav joins ED probe in land-for-jobs case

Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday joined the Enforcement Directorate investigation in a land-for-jobs case involving his father and former Railway Minister Lalu Prasad Yadav and other family members. Read further on Dynamite News:

Dynamite News

Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating case

Enforcement Directorate (ED) on Friday attached assets worth Rs 6.69 crore belonging to Kunal Gandhi, partner of Magnum Steels, Mumbai and his family members in a bank loan cheating case. Read further on Dynamite News:

Dynamite News

Delhi liquor policy case: ED summons K Kavitha again today

Enforcement Directorate (ED) summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha on Tuesday again in connection with the probe into the Delhi liquor policy case, said sources. Read further on Dynamite News:

Dynamite News

Liquor policy case: Delhi court to hear Manish Sisodia's bail plea today

Delhi's Rouse Avenue Court on Tuesday will hear the bail petition of former Delhi Deputy Chief Minister Manish Sisodia who is currently in Enforcement Directorate (ED) custody in connection with the alleged irregularities in the framing and implementation of the excise policy of the national capital. Read further on Dynamite…

Dynamite News

Delhi liquor policy case: K Kavitha reaches ED office for questioning

Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha arrived at the Enforcement Directorate (ED) office on Monday, after being summoned by the agency in the Delhi liquor policy case. Read further on Dynamite News:

The Times of India

Delhi excise policy case: Court extends AAP leader Manish Sisodia's ED custody by five days

NEW DELHI: A Delhi court on Friday extended by five days the Enforcement Directorate (ED) custody of AAP leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.

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