ED files additional status report in Shivakumar money-laundering case

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

In a video released by the Chief Minister's PRO, Sangma said he was at the NPP office in Tura and acknowledged the previous day's unrest, during which several locations, including the party office, were vandalised, attacked and set on fire by unidentified individuals. He said the incident was unfortunate and emphasised that there was no justification for targeting the party office.

DK Shivakumar said, "The MPs speak on all kinds of issues. Instead, they should raise the issue of LPG shortage in the Parliament and get justice to the people of the state," he said while speaking to reporters at his Sadashivanagar residence.

The Delhi High Court judge, Justice Swarana Kanta Sharma, on Thursday recused from hearing the bail pleas of Sukesh Chandrasekhar's wife, actor Leena Maria Paul, and other accused in the Rs 200 crore extortion and connected money laundering case, which has been pending since 2024.

The Enforcement wing of CAF & Civil Supplies Department is conducting widespread search and seizure operations to crack down on the illegal commercial diversion and pilferage of domestic LPG cylinders, an official statement said.

The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab in relation to the recent fraud that happened at IDFC First Bank, Chandigarh branch, officials said.

The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial misappropriation and fraudulent diversion of funds collected from homebuyers.

A representation has been moved before the Chief Justice of the Delhi High Court seeking transfer of a criminal revision petition linked to the excise policy case from the bench of Justice Swarana Kanta Sharma to another appropriate bench.

Telangana Police conducted a statewide enforcement drive titled "Operation Crackdown 1.0" on February 25 to identify and dismantle mule bank account networks facilitating cyber frauds across India.