The Enforcement Directorate (ED) carried out searches on 13 June 2023 at 20 locations connected to…
Tag: ed
ED Raids TANGEDCO Officials, ₹360 Crore Lying As FD In SIC Seized
The Enforcement Directorate (ED) stated on Thursday that it searched multiple locations in Chennai belonging to…
Madras HC Refuses To Discharge DMK Minister Senthil Balaji From Job Racket Case Filed By ED
On Monday, the Madras High Court refused to discharge DMK leader and Tamil Nadu Electricity and…
Former Maharashtra Home Minister Anil Deshmukh arrested for money laundering
In a major embarrassment for the collation government in Maharashtra, the Enforcement Directorate (ED) late Monday…
ED books DMK Minister V. Senthil Balaji under PMLA for corruption
The Enforcement Directorate (ED) filed a case against the Minister of Electricity, Prohibition, and Excise V…
Kerala High Court quashes FIR registered against ED by Crime Branch
In a fresh development in the sinister Kerala gold smuggling case, the Kerala High Court quashed…
Is the Kingfisher coming back or not? Read to know
On Wednesday, news reports emerged that liquor baron and founder of now defunct Kingfisher Airlines Vijay…