A major political bomb has been dropped on the ruling DMK in Tamil Nadu, following recent…
Tag: Enforcement Directorate (ED)
DMK Govt Got Four Slipper Shots From Court In 1 Day
The ruling DMK is currently grappling with mounting public dissatisfaction, driven by growing anti-incumbency sentiments and…
Madras High Court Slams TN Govt For ‘Disrespecting’ Court In ED Case Involving TASMAC
On 8 April 2025, Justice S.M. Subramaniam of the Madras High Court criticized the Tamil Nadu…
ED Probes 3 Indian Companies Linked To George Soros Funding
The U.S. Agency for International Development (USAID) is currently under investigation in connection with hedge fund…
ED Arrests SDPI Member Wahidur Rahman In Mettupalayam Under PMLA Act
The Enforcement Directorate (ED) arrested Wahidur Rahman, a 28-year-old member of the Social Democratic Party of…
ED Conducts Multi-State Raids In Money Laundering Probe Against SDPI, Searches Coimbatore SDPI Leader’s House
The Enforcement Directorate (ED) conducted searches across multiple states on 20 March 2025, as part of…
ED Issues Show-Cause Notice To Paytm’s Parent Company One97 Communications For ₹611 Crore FEMA Violation
The Enforcement Directorate (ED) on 3 March 2025 issued a show-cause notice to One97 Communications Ltd,…
ED Seizes ₹13.7 Crore In Cash And Documents From DMK MP Kathir Anand’s College In Vellore
The Enforcement Directorate (ED) has confiscated ₹13.7 crore in cash, along with documents and a computer…
ED Raids DMK Minister Durai Murugan’s Residence In Connection With Cash For Votes & Money Laundering Probe Violating RBI Guidelines
On 3 January 2025, Enforcement Directorate (ED) officials raided the residence of Tamil Nadu Water Resources…
ED To Summon KT Rama Rao And Officials In ‘Formula-E’ Money Laundering Case; ACB Continues Probe
The Enforcement Directorate (ED) is likely to summon former Telangana Minister KT Rama Rao and two…