Tag: Enforcement Directorate
ED questions Tamil Nadu minister Senthil Balaji in money laundering case
ED gives Senthil Balaji 200-page questionnaire to fill
Tamil Nadu minister without portfolio, Senthil Balaji who is in judicial custody after being arrested by the...
Rajasthan: ED raids Kalam Academy in connection with money laundering and...
In the paper leak case, Kalam Academy's name has cropped up, and some politicians are associated with it
On Monday, the Enforcement Directorate (ED) conducted...
Supreme Court dismisses pleas challenging arrest of TN Minister Senthil Balaji...
SC rejects plea of Tamil Nadu Minister Senthil Balaji, wife against his arrest; allows custodial interrogation by ED
On Monday, the Supreme Court dismissed the...
ED seizes cash, valuables, documents related to benami properties from premises...
ED conducts fresh searches in money laundering case against Tamil Nadu minister Senthil Balaji
The Enforcement Directorate (ED) on Saturday said during the recent raids...
Extraordinary cases involving high stakes should be on high priority, says...
SC denies bail to Yes Bank founder Rana Kapoor; says case rocked the entire 'financial system'
Extraordinary cases involving high stakes should be taken up...
ED files charge sheet against conman Sanjay Sherpuria who duped people...
Conman dupes crores off senior politicians, bureaucrats in the name of PM's office, chargesheet filed
The Enforcement Directorate (ED) filed a charge sheet under the...
ED searches Hero Motocorp Chairman Pawan Munjal’s residence; stocks slumps
Hero Motocorp stock slumps after ED searches at Pawan Munjal's residence
On Tuesday, the Enforcement Directorate (ED) carried out searches at his residence and several...
Kolkata: ED launches probe in online coaching PMLA case; money laundered...
ED probe leads online coaching money laundering case in Kolkata to China
Enforcement Directorate (ED) has started investigating an online coaching money laundering case, having...
ED raids 11 premises of Mahira Group, assets worth crores seized
ED cracks down on Mahira Group
The Enforcement Directorate (ED) said that it recently raided 11 locations in Samalkha (Haryana) and Delhi belonging to Mahira...
Centre moves plea before SC seeking extension of ED Director’s term
SC to hear Centre's plea seeking extension of term Of ED Director Sanjay Kumar Mishra tomorrow
On Wednesday, the Centre moved an application before the...
