The Enforcement Directorate (ED) is likely to summon former Telangana Minister KT Rama Rao and two…
Tag: Enforcement Directorate (ED)
“Don’t Take This Court For A Ride”: SC Issues Notice To TN Govt. On DMK Min Senthil Balaji’s Bail And Ministerial Appointment In Cash-For-Job Scam Case
On 20 December 2024, a bench of the Supreme Court, comprising Justice Abhay S Oka and…
Firm Linked To Drug Lord And Expelled DMK Man Jaffer Sadiq Supplied Geometry Box & School Bags To TN Text Book Corporation Contractor Using Money From Drug Sales, BJP Demands Explanation
Tamil Nadu BJP President K Annamalai has demanded an explanation from DMK Minister Anbil Mahesh regarding…
ED Conducts Major Raids On Lottery Tycoon Santiago Martin’s Premises, Seizes ₹12.41 Crore In Cash
The Enforcement Directorate (ED) recently carried out searches at 22 locations connected to lottery tycoon Santiago…
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…