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The Latest Breaking News from ED

Customs official remanded in ED custody in disproportionate assets case

A special Prevention of Money Laundering Act (PMLA) court on Wednesday remanded Additional Commissioner of Customs, IRS (Customs & Central Excise: 2008), Sachin Sawant in the custody of the Enforcement Directorate (ED) till July 5.

The Hindu

Delhi court sends Supertech's chairman R.K. Arora to ED custody till July 10

“The firm failed to adhere to the agreed obligation of providing the possession of the flats on time and thus “defrauded” the general public.”

The Hindu

ED summons TMCP State president Saayoni Ghosh in jobs scam

The Enforcement Directorate (ED) on Wednesday issued a summons to the state president of Trinamool Congress Chatra Parishad (TMCP), Saayoni Ghosh, in connection with the ongoing probe into alleged irregularities in the school recruitment scam

The Hindu

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read the most diverse news in one place.

HC concludes hearing on habeas corpus petition filed by Senthilbalaji’s wife challenging his arrest by ED

The Hindu

Hospital 'missed chances' to spot sepsis which killed girl days after first birthday

Maddison Rose Patricia Halliday was rushed by ambulance to North Manchester General hospital on October 20 last year after becoming feverish at home. She died the following day from septic shock

Daily Mirror

ED denies charge that Senthilbalaji is being prosecuted due to political vengeance

The Hindu

Bristol Children's Hospital 'significantly understaffed' with only half the people it needs, health chiefs warn

“November and December were exceptionally challenging"

Bristol Post

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ED denies charge of illegal detention of T.N. Minister Senthilbalaji till his arrest on June 14

The Directorate of Enforcement (ED) has denied the charge of having illegally detained Minister V. Senthilbalaji from 7 a.m. on June 13 till his arrest at 1:39 a.m. on June 14. In a counter affidavit to a habeas corpus petition preferred by his wife Megala, the ED said, the Minister…

The Hindu

BMC Covid scam case: ED conducts raids in 15 locations in Mumbai

MUMBAI: The Enforcement Directorate has raided 15 locations in Mumbai in connection with the alleged BMC (Brihanmumbai Municipal Corporation) Covid centre scam case and seized cash and documents of properties worth crores, according to ED sources.

The Times of India

Coal pilferage case | ED summons West Bengal Law Minister on June 28

ED on June 23, 2023 issued a summons to West Bengal Law minister Moloy Ghatak asking him to appear before its officers in New Delhi on June 28 in connection with its probe into the coal pilferage case in the State

The Hindu

PG medical seat-blocking scam | ED conducts raids in 16 locations across Telangana

Officials from the ED conducted searches at 16 locations in Hyderabad, Khammam, Karimnagar and other places across Telangana, under the provisions of PMLA, in connection with the postgraduate medical seat-blocking scam

The Hindu

As TN CM leaves for Bihar, #GoBackStalin Vs #BJPFearsMKStalin digital war trends

CHENNAI: Hours before Tamil Nadu chief minister and DMK president M K Stalin left for Bihar to attend the meeting of opposition parties convened by chief minister and Janata Dal (United) leader Nitish Kumar in Patna, hashtag, GoBackStalin began to trend. The digital war prompted the DMK supporters to hit…

The Times of India

Chhattisgarh ‘illegal’ coal levy case | Adjudicating Authority confirms attachment of ₹152.31-crore assets

The properties are beneficially owned by Saumya Chaurasia, then Deputy Secretary to the Chhattisgarh Chief Minister; “mastermind” Suryakant Tiwari; businessman Sunil Agarwal and Indian Administrative Service official Sameer Vishnoi, said the agency on June 21.

The Hindu

Xiaomi moves Division Bench of High Court of Karnataka on seizure of ₹5,551.27 crore

A Division Bench of the High Court of Karnataka on Wednesday ordered the issue of notice to the Central government on an appeal filed by Xiaomi Technology India Pvt. Ltd. challenging the single judge verdict upholding the constitutional validity of Section 37A of the Foreign Exchange Management Act (FEMA), 1999.

The Hindu

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The Hindu

Watch | Tamil Nadu Minister Senthilbalaji’s arrest: What does it mean for the Stalin-led government?

A video on the events leading to the arrest of V. Senthilbalaji, and what it means for the Tamil Nadu government

The Hindu

Kerala HC asks jail superintendent to produce medical records of M. Sivasankar

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

Senthilbalaji case | Supreme Court refuses instant relief to ED, says Madras HC ‘understands the law’

The Supreme Court listed the case for July 4 as it awaits the final opinion from the Madras High Court on Tamil Nadu Minister V. Senthilbalaji’s arrest, which will hear the case on June 22.

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The Hindu

Senthilbalaji’s wife alleges violation of human rights; SHRC seeks report from ED

The State Human Rights Commission (SHRC) has called for a report from the Enforcement Directorate (ED) over a complaint by Minister V. Senthilbalaji’s wife S. Megala, alleging violation of human rights by the agency’s officials

The Hindu

Explained | Decoding the expert committee report on Adani

Explaining the expert committee report on Adani which has shown regulatory fault with SEBI

The Hindu

ED says Senthilbalaji is feigning illness, wants him back in custody on discharge from hospital

The HIndu Evening Wrap June 19, 2023: ED says Senthilbalaji is feigning illness, wants him back in custody on discharge from hospital

The Hindu

Here are the big stories from Tamil Nadu today

Welcome to the Tamil Nadu Today newsletter, your guide from The Hindu on the major news stories to follow today.

The Hindu

T.N. Senthilbalaji arrest | Minister is feigning illness, want him back in custody on discharge from hospital: ED to SC

The Supreme Court agreed to hear on June 21 a plea filed by the Enforcement Directorate against an order of the Madras High Court allowing the shifting of arrested Tamil Nadu Minister V. Senthilbalaji to a private hospital.

The Hindu

A case of propriety versus politics

Tamil Nadu Chief Minister M.K. Stalin’s unconditional backing and retaining of V. Senthilbalaji, a political turncoat, as a Minister without a portfolio citing only his “hospitalisation” raises uncomfortable questions.

Manchester Evening News

Maddison smiled without a care in the world. Days later the unthinkable happened

A report has revealed 'delays' in Maddison's hospital care

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