Sunday, November 17, 2024

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ED

Union govt issues blocking orders against 22 illegal betting apps and websites including the scam-tainted Mahadev Book on request of ED

Centre issued orders to block Mahadev Book, Reddyannaprestopro and 20 other apps under Section 69A of the Information Technology Act

Continuation of Senthil Balaji as Minister without portfolio does not augur well with purity of administration and constitutional ethos: Madras High Court

The court observed that his continuance as a Minister without a portfolio in the MK Stalin-led Tamil Nadu cabinet serves no purpose, PTI reported.

Satyendar Jain wants ‘swimming pool’ in jail: ED tells Supreme Court while opposing extension of his interim bail

ED before the Supreme Court that AAP leader and Former Delhi cabinet Minister Satyendra Jain wants a "swimming pool" in jail

Chhattisgarh: ED raids at premises linked to CM Baghel’s political advisor and OSD, transactions worth 5000 crores on gaming app under probe

An official quoted in the Indian Express stated that the current ED raids are linked to its investigation into the banking transactions of the Mahadev online gaming application. Large transactions worth Rs 5,000 crore are said to have taken place through this application which is under scrutiny.

Jharkhand CM Hemant Soren skips Enforcement Directorate’s summons in land grabbing case, cites ‘busy schedule’

According to media reports, Jharkhand CM has conveyed to the ED that he was unable to visit their office owing to his ‘busy schedule’.

Enforcement Directorate arrests Tamil Nadu Minister Senthil Balaji’s brother in money laundering case

ED has arrested Tamil Nadu Minister Senthil Balaji's brother RV Ashok in connection with a money laundering case from Kerala’s Kochi

Jharkhand CM Hemant Soren summoned by Enforcement Directorate for questioning

The Jharkhand CM has been asked to come next week to the agency’s office in the state capital, Ranchi. The Central investigation agency will question him in connection with the land scam case.

Newsclick Editor-in-Chief Prabir Purkayastha exchanged emails with US millionaire Neville Roy Singham, discussed how to report India-China border dispute, and more

China was dictating leftist media portals in the likes of Newsclick to parrot the Chinese line, revealed NYT and the email

SC dismisses plea by Tamil Nadu minister Senthil Balaji, wife challenging ED custody in a money laundering case

The SC allowed ED to have the custody of Senthil Balaji till 12 August in the cash-for-jobs scam case.

Congress MLA-controlled real estate company siphoned Rs 107 cr money from homebuyers: ED

ED stated that several personal family expenditures were also booked as construction and business expenditure in group entities.

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