Tag: Enforcement Directorate

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

Money laundering case: ED questions arrested TN minister Senthil Balaji

August 8, 2023

Chennai: Tamil Nadu minister without portfolio, Senthil Balaji who is in judicial custody after being arrested by the Enforcement Directorate ...

National

ED finds Rs 22 lakh cash, valuables from driver’s house after raids against V Senthil Balaji

August 5, 2023

New Delhi: Unaccounted valuables worth more than Rs 16 lakh and Rs 22 lakh in cash were allegedly recovered from ...

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 ...

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

Supreme Court reserves verdict on pleas of TN Minister Senthil Balaji, wife against his arrest in money laundering case

August 2, 2023

New Delhi: The Supreme Court Wednesday reserved its verdict on pleas of Tamil Nadu minister V Senthil Balaji and his ...

National

Enforcement Directorate arrests Ranchi bizman ‘hand in glove’ with IAS officer accused in land fraud cases

August 1, 2023

Ranchi: The Enforcement Directorate arrested Bishnu Kumar Agarwal, a Ranchi-based businessman, in connection with its ongoing money laundering probe linked ...

Entertainment

ED gets complaint against Trinamool MP Nusrat Jahan

August 1, 2023

Kolkata: Enforcement Directorate (ED) has now received a complaint against actress-turned-politician and Trinamool Congress Lok Sabha member Nusrat Jahan of ...