Tag: Enforcement Directorate

After Senthil Balaji, Tamil Nadu Higher Education Minister K Ponmudi come under scrutiny On Monday, the Enforcement Directorate (ED) was carrying out raids at nine...

Madras HC upholds ED's right to take TN minister Senthil Balaji into custody; says probe agency entitled to keep him in custody The Madras High...

No bail for NCP leader Nawab Malik on medical grounds On Thursday, the Bombay High Court rejected a temporary medical bail plea of former Maharashtra...

IREO Group MD Lalit Goyal sent to ED custody till July 7 A special PMLA court on Wednesday sent realty firm IREO's owner and managing...

ED arrests Amar Sadhuram Mulchandani in Rs.429 cr Seva Vikas Co-operative bank fraud On Wednesday, the Enforcement Directorate (ED) said that Amar Sadhuram Mulchandani, the...

Senthil Balaji Habeas Corpus plea: SC requests Madras HC Chief Justice to form larger bench at the earliest On Tuesday the Supreme Court said that...

ED searches premises of Hindustan Infracon India in Bengaluru over Ponzi scam On Saturday, the Enforcement Directorate (ED) said that it recently carried out search...

Big ED crackdown! Supertech owner and promoter R K Arora arrested - ‘Company, its directors indulged in criminal conspiracy’ The Enforcement Directorate (ED) has arrested...

ED raids at more than 15 locations of BMC officers, suppliers, and others in the BMC Covid scam On Wednesday the Enforcement Directorate (ED) was...

How Chidambaram’s minion Ramesh Abhishek received retirement benefits as a quid-pro-quo from his money-earning posts Retired IAS officer Ramesh Abhishek, who is currently facing a...