 | Masala bonds case: Kerala HC sets aside single judge's order allowing fresh ED summons to Thomas IsaacA Division Bench allowed the appeal filed by Isaac and two officials of KIIFB seeking to quash Single Judge's order. |
 | ED files first charge sheet against Chinese smartphone maker Vivo-India, othersThe agency had raided vivo-India and its linked persons in July last year, claiming to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies. |
 | Tahir Hussain case in 2020 riots: ED official summoned by courtThe Delhi HC last year dismissed the former AAP leader’s plea challenging the framing of charges against him in the PMLA case. |
 | SC fumes over delay in setting rules for seizure of mobiles, PCs"When did we issue notice? Some time frame has to be followed. Two years have passed. What have you (Centre) done so far...Get it done," the court said. |
 | DGP should act upon ED official’s plaint over DVAC raid: TN BJP“We should not paint any organisation with black paint if its personnel, who are human, has done any wrong. The organisations and people working in them were different," he said |
 | Chargesheet filed against Sanjay Singh in PMLA caseSingh’s close associate Sarvesh Mishra has also been named in the chargesheet which will come up before the court on Monday for further proceedings. |
 | Enforcement Directorate searches in Telangana, Andhra Pradesh in fraudulent bank loan sanction caseThe searches were conducted at the residences and office premises of loan aggregators which resulted in the recovery and seizure of digital devices and incriminating documents. |
 | ED files chargesheet against AAP MP Sanjay Singh in Delhi excise policy caseThis is a supplementary charge sheet in this case as the agency had filed about five such complaints earlier. |
 | Delhi excise scam: Court seeks ED response on AAP MP’s bail pleaIssuing notice in the matter, Special judge MK Nagpal at Rouse Avenue Court ordered the ED to file its response to the bail application. |
 | 'Illegal' sand mining probe: Madras HC stays ED's summons to TN bureaucratsThe division bench observed that the Central agency is on a 'fishing expedition' without finding the existence of tainted money. |
 | Illegal sand mining worth Rs. 4,730 crore done, but govt earned Rs. 36.45 crore: ED tells Madras HCThe disclosure was made in an objection affidavit filed by ED on the batch of petitions filed by the Tamil Nadu government and collectors challenging the issuance of summons to the collectors. |
 | Case against ED’s summons to collectors on sand mining probe: Madras HC to pass orders on Nov 28The Tamil Nadu government calls ED’s action colourable exercise, politically motivated while the agency asserts there is predicate offence. |
 | Kandala Bank scam: ED raids Bhasurangan’s houseSources said that the ED collected some documents related to land purchases and bank passbooks. |
 | Karuvannur Service Cooperative Bank scam: ED grills CPM Thrissur dist secretaryThe interrogation continued till night. |
 | Stay illegal ED summons in sand mining case: TN to Madras HC“The process, purportedly taken under PMLA, is to pressurise and demoralise the state administration from discharging its functions and duties without any just cause and reason,” the petitions said. |
 | CPI leader, family have Rs 4.8 crore deposits in Kandala Cooperative bank in KeralaHaving analysed the bank statements of CPI leader N Bhasurangan and his family, ED found they held five accounts at the Kandala bank alone. |
 | Telangana HC issues notice to ED on YSRCP MP’s writ petitionIn the petition, Raju stated that he has established several businesses in the power and other sectors across various states in the country. |
 | Enforcement Directorate summons actor Prakash Raj in Rs 100 crore ponzi-linked money laundering casePranav Jewellers, a firm that has Prakash Raj as its brand ambassador, has been accused of collecting Rs 100 crore from the public under the guise of a gold investment scheme. |
 | BJP, BRS using ED to gain electoral advantage over Congress: AICC chief KhargeAICC chief says that the people of Telangana are ready to defeat ‘arrogant’ KCR and Modi |
 | ED lodges prosecution complaint against AmwayFirm advancing pyramid scheme under guise of direct selling: Agency |
