Image Source: BBC A recent order issued by the Enforcement Directorate’s (ED) adjudication authority in Chennai…
Tag: enforcement directorate
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…
Drug Nexus Led By Fmr DMK Member & Intl Drug Lord Jaffer Sadiq Targeted Out-Of-State Students In Chennai Allegedly Through Student Unions
It has recently been uncovered that Jaffer Sadiq and his cohorts were involved in a startling…
Supreme Court Questions DMK Govt Over Filing Writ Petition Challenging ED Summonses To District Collectors In Alleged Sand Mining Case
The Supreme Court raised questions regarding the state government’s decision to seek a stay on summons…
ED Teams Up With ISRO And IIT-Kanpur In Illegal Sand Mining Probe; Significant Raids Uncover Incriminating Evidence
The Enforcement Directorate (ED) is currently investigating illegal sand mining in Tamil Nadu and has requested…
ED Seizes 15 Properties Linked DMK MP A Raja In Benami Case
On Tuesday, (10 October 2023), the Enforcement Directorate (ED) took control of 15 different immovable properties…
Delhi’s Liquorgate Reaches Andhra
This is part 2 of the series on the links between Delhi Government’s Liquorgate and the…
ED conducts searches across Mumbai on operations run by Dawood Ibrahim
The Enforcement Directorate (ED) is conducting searches at various locations across Mumbai after it emerged that…
Three more arrested by UP ATS in sinister mass conversion case, ED looking into foreign funding
Three more Islamic proselytizers involved in religious conversion racket in the Indian state of Uttar Pradesh…
Delhi’s ‘Liquorgate’ Is Flowing Into Telangana
The latest from the Telugu states to fall from grace in the scandalous Delhi Liquor Policy…