The Enforcement Directorate (ED) arrested Wahidur Rahman, a 28-year-old member of the Social Democratic Party of…
Tag: money laundering
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 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…
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…
“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…
Ex-DMK Minister Senthil Balaji Faces Money Laundering Charges In Cash-for-Jobs Scam
A special court in Chennai has framed charges against former Tamil Nadu Minister V. Senthil Balaji…
Hypocrisy Much? TNM Which Raised ‘Undisclosed Sum’ From Money Laundering-Accused Raghav Bahl Gives Sermons On Electoral Bonds
Ever since the details of Electoral Bonds have been made public, it appears that the detractors…
After Senthil Balaji, Ponmudi, Jagathrakshakan, Raids Conducted At Properties Linked To DMK Minister E V Velu
The Income Tax department has initiated raids on the properties of Dravida Munnetra Kazhagam (DMK) minister…
Trouble Brews For DMK Minister Periyasamy As ED Attaches Assets Worth ₹14.23 Cr In Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth ₹14.23 crores belonging to Parvin Jaffar Sait (wife…