The Enforcement Directorate (ED) recently carried out searches at 22 locations connected to lottery tycoon Santiago…
Tag: Enforcement Directorate (ED)
ED Charges 12 Individuals & 8 Companies In Money Laundering Case Involving Former DMK Member & Intl Druglord Jaffer Sadiq And His Buddy Actor-Director Ameer Sulthan
The Enforcement Directorate (ED) has charged 12 individuals and eight companies in a money laundering investigation…
RTI Activist & Complainant Present Key Evidence As Investigations Expands In MUDA Case Involving CM Siddaramaiah
The Enforcement Directorate (ED) is probing the Mysuru Urban Development Authority (MUDA) case allegedly involving Chief…
ED Raids Properties Of AIADMK MLA R. Vaithilingam In ₹28 Crore Bribery Case
The Enforcement Directorate (ED) has launched raids on the properties of R. Vaithilingam, an AIADMK Orathanad…
Karnataka Congress MLA Nagendra Is ‘Mastermind’ Of Tribal Welfare Scam: ED
The ED claimed on Wednesday that B Nagendra, Congress MLA and former Karnataka Minister for Scheduled…
After Lokayukta, ED Files Case Against CM Siddaramaiah In MUDA Case
In a major setback to Karnataka Chief Minister Siddaramaiah, the Enforcement Directorate (ED) has filed the…
Why The ED Slapped ₹908 Crore Penalty On DMK MP Jagathrakshakan, Family & Seized Properties Worth ₹89 Crore
The Enforcement Directorate (ED) has imposed a hefty fine of ₹908 crore on Arakkonam DMK MP…
“We Smuggled Drugs Under My Brother’s Direction,” Drug Lord Jaffer Sadiq’s Brother Mohammed Saleem Confesses To ED
Mohammed Saleem, brother of former DMK member and drug lord Jaffer Sadiq, admitted to the Enforcement…
“These Are Not Badges Of Honor But A Disgrace To The Sate”: TN BJP Chief Annamalai Slams DMK After ED Arrests VCK’s Mohammed Saleem In Jaffer Sadiq Drug Smuggling Case
Tamil Nadu BJP president K. Annamalai criticised the ruling DMK government for ignoring a high-profile drug…
ED Granted 3-Day Custody Of Ex-DMK NRI Wing Office Bearer & Intl Druglord Jaffer Sadiq In Money Laundering Case
The Principal Sessions and Special Court overseeing cases under the Prevention of Money Laundering Act (PMLA)…