Congress MP Priyanka Gandhi’s husband and businessman Robert Vadra on Wednesday accused the government of stopping…
Tag: ed
ED Accuses Dravidian Model Govt’s TASMAC Of Obstructing Money Laundering Probe
The Enforcement Directorate (ED) has accused the Tamil Nadu State Marketing Corporation (TASMAC) of attempting to…
Noida Pornography Racket Exposed By ED, International Links Unearthed
On March 28, the Enforcement Directorate (ED) revealed in a statement that it had exposed a…
ED Arrests SDPI National President MK Faizy In Terror Outfit PFI-Linked Money Laundering Case
The Enforcement Directorate (ED) has arrested MK Faizy, National President of the Social Democratic Party of…
NRI Quota Medical Admission Scam: ED Probes Influential Bengal Links
The Enforcement Directorate (ED) officials have started probing the influential links of a racket involved in…
₹2,400-Crore Fraud Trail: How A Chennai Firm Factored In German Firm Wirecard’s Collapse
Image Source: BBC A recent order issued by the Enforcement Directorate’s (ED) adjudication authority in Chennai…
ED Arrests Two Chinese Nationals From Trichy In Digital Loan App Scam; Details Massive Money Laundering Operation In TN
The Enforcement Directorate (ED) announced the arrest of two Chinese nationals, Xiao Ya Mao and Wu…
ED Attaches ₹55.30 Crore In Assets Of International Drug Kingpin And Expelled DMK Leader Jaffer Sadiq Amid Ongoing Money Laundering Investigation
In a significant development in the case of international drug smuggler and former DMK official Jaffer…
Dravidian Model Duplicity: Instead Of Eradicating Sanatana Dharma, DMK Minister Does “Eradicate Enemies” Yajna At Tiruchendur Temple, Stalin’s Son-In-Law Sabarisan Had Done The Same Earlier
On the one hand, members of the Dravida Munnetra Kazhagam (DMK) in Tamil Nadu call for…
Who Is Balamurugan IRS Who Called For Dismissal Of Fin Min Nirmala Sitharaman & PM Modi?
A few days ago, a letter demanding the dismissal of Union Finance Minister Nirmala Sitharaman by…