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The Latest Breaking News from ED

Morning Digest | ED arrests TN Minister Senthilbalaji in money-laundering case; Trump pleads not guilty in U.S. classified documents case, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

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

Opposition leaders flay ‘misuse’ of probe agencies by Union government

NCP supremo Sharad Pawar, West Bengal CM Mamata Banerjee, her Delhi counterpart Arvind Kejriwal, and CPI(M) general secretary Sitaram Yechury were among several Opposition leaders who condemned the raids by the ED on Tamil Nadu’s Electricity Minister V. Senthil Balaji

The Hindu

From analysis to the latest developments in health,
read the most diverse news in one place.

ED officials entered the Secretariat after CM left premises

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

Tamil Nadu ED raids | Backdoor intimidatory tactics of BJP will not succeed: CM Stalin

Tamil Nadu Chief Minister M.K. Stalin on June 13 questioned the act of the Enforcement Directorate (ED) searching the office of Electricity Minister V. Senthilbalaji at the State Secretariat even though he had promised to cooperate with the officials of the ED and was ready to give proper reply for…

The Hindu

Enforcement Directorate holds searches at Tamil Nadu Minister Senthilbalaji’s chamber, home

Officials of the Enforcement Directorate launched searches at the residences of Tamil Nadu Minister for Electricity, Excise and Prohibition, V. Senthilbalaji and his acquaintances, in Karur on Tuesday. Searches were also carried out at the Minister’s residence in Chennai.

The Hindu

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What public interest in expediting trial of cases against Y S Jagan, asks HC

The Hindu

Money laundering case: Delhi HC grants interim protection from arrest to M3M Group owners

NEW DELHI: The Delhi high court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laundering case linked to real estate firm IREO.

The Times of India

ED issues notices to Xiaomi, 2 senior executives for FEMA 'violations' to the tune of ₹5,551 crore

The Enforcement Directorate (ED) on Friday said it had issued show cause notices to the Indian arm of Chinese mobile phone manufacturer Xiaomi, its chief financial officer and director Sameer B. Rao, former managing director Manu Kumar Jain and three foreign banks for alleged violations of the foreign exchange law…

The Hindu

Rajasthan recruitment exam paper leaks: ED seizes documents of immovable assets, bank accounts after raids

NEW DELHI: Immovable property documents, "fake" question papers and bank account details of some people were seized following recent raids in a money laundering case linked to alleged leaks of teacher recruitment exam papers in Rajasthan, the ED said on Friday.

The Times of India

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

ED issues summons to Abhishek after grilling his wife

TMC Leader Abhishek Banerjee’s wife questioned by ED in coal pilferage case

The Hindu

Excise scam: Supreme Court agrees to hear plea challenging grant of interim bail to YSR Congress MP’s son

The Supreme Court agreed to hear a plea challenging grant of 15-day interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, by the Delhi High Court.

The Hindu

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The Hindu

Delhi liquor policy case | SC to hear ED appeal against bail to Magunta Raghava on June 9

The Supreme Court agreed to hear on June 9 a plea challenging grant of 15-day interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, by the Delhi High Court.

The Hindu

Issue 41A notice in DCP vehicle damage case: HC to police

Government counsel contended that the petitioners had damaged the DCP’s official vehicle using Ms. Hayathi’s car.

The Hindu

ED questions V.S. Sivakumar

Agency seeks information on financial transactions and asset details

The Hindu

Economic offences are a modern threat to development of the country: Madras High Court

Observing that economic offences were a modern threat to the development of the country, the Madras High Court has refused to allow businessman ‘Aircel’ C. Sivasankaran to visit Seychelles as well as France as he was facing multiple cases that were being investigated by the Central Bureau of Investigation (CBI),…

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The Times of India

TMC leader Abhishek Banerjee's wife Rujira stopped from boarding Dubai flight in Kolkata

KOLKATA: Trinamool Congress national general secretary Abhishek Banerjee’s wife Rujira along with the couple’s children had to return back from the Kolkata airport on Monday morning after being told by immigration officials that she cannot fly to Dubai.

Dynamite News

Excise Policy Case: Delhi HC to pass order on Manish Sisodia's interim bail on June 5

The Delhi High Court is scheduled to pass an order on former Delhi Deputy Chief Minister Manish Sisodia's interim bail plea citing medical grounds for his wife's health on Monday. Read further on Dynamite News:

The Times of India

Excise case: Delhi HC seeks report from LNJP on Manish Sisodia's wife; reserves order on interim bail

NEW DELHI: The Delhi high court on Saturday sought a report from the LNJP hospital on the health condition of AAP leader Manish Sisodia's ailing wife. The court reserved its order on his interim bail plea for six weeks in a money laundering case arising from the alleged excise policy…

Dynamite News

Delhi excise policy case: HC allows Manish Sisodia to meet his ailing wife in police custody

The Delhi High Court on Friday allowed former Delhi Deputy Chief Minister Manish Sisodia to meet his ailing wife in police custody on June 3, between 10 am to 5 pm as per rule. Read further on Dynamite News:

The Times of India

West Bengal govt moves Supreme Court challenging Calcutta HC order in municipality recruitment scam

NEW DELHI: In connection with the alleged municipality recruitment scam, the West Bengal government has approached the Supreme Court challenging the Calcutta High Court order which had refused to put a stay on the investigation conducted by the CBI and ED.

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:

The Hindu

HC upholds constitutional validity of Section 37A of FEMA

The High Court of Karnataka has upheld constitutional validity of Section 37A of the Foreign Exchange Management Act (FEMA), 1999, which empowers the Enforcement Directorate (ED) to seize in India assets equivalent to any foreign exchange, foreign security or any immovable property held outside India in violation of FEMA.

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