Tag: ED

National

Supreme Court grants two-month interim bail to NCP leader Nawab Malik on medical grounds

August 11, 2023

New Delhi: The Supreme Court Friday granted interim bail for two months to former Maharashtra minister Nawab Malik on medical ...

National

Delhi HC seeks stand of NewsClick, its editor on ED plea against protection from coercive action in money laundering case

August 11, 2023

New Delhi: The Delhi High Court Friday sought the stand of news portal NewsClick and its editor-in-chief on a plea ...

National

Enforcement Directorate freezes Rs 30 cr land linked to V Senthil Balaji in money laundering probe

August 10, 2023

Chennai: A 2.49 acre land valued at more than Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister ...

National

ED raids premises linked to Haryana MLA Gopal Kanda

August 9, 2023

New Delhi: The Enforcement Directorate (ED) Wednesday conducted searches at premises linked to Haryana MLA Gopal Kanda and others as ...

Home News

Supreme Court dismisses pleas challenging arrest of TN Minister Senthil Balaji by ED

August 7, 2023

New Delhi: The Supreme Court Monday dismissed the pleas filed by arrested Tamil Nadu Minister V Senthil Balaji and his ...

Enforcement Directorate - money laundering probe

National

Enforcement Directorate takes possession of villas, land in Munnar in money laundering case against PFI

August 5, 2023

New Delhi: The Enforcement Directorate has taken possession of four villas and 6.75 acres of land in Kerala's Munnar district ...

Entertainment

415 individuals duped by company with Nusrat Jahan as director, as per complaint to ED

August 5, 2023

Kolkata: As many 415 individuals were allegedly duped by the corporate entity Seven Sense Infrastructure Private Limited where actress-turned-politician and ...

National

Madras High Court reserves orders on petitions connected to Minister V Senthil Balaji

August 4, 2023

Chennai: The Madras High Court Friday reserved orders on writ petitions related to Minister V Senthil Balaji's continuance in the ...

National

ED conducts fresh searches in money laundering case against TN minister Senthil Balaji

August 3, 2023

Chennai: The Enforcement Directorate Thursday conducted fresh searches in connection with its ongoing money laundering investigation against Tamil Nadu minister ...