Now, Enforcement Directorate arrests AAP MLA Amanatullah Khan in money laundering case
He was taken into custody under the provisions of the PMLA after the agency conducted a search at his residence ...
Tag: Enforcement Directorate
In a first, ED arrests Delhi CM Arvind Kejriwal in excise policy-linked money laundering case
NE NEWS SERVICE NEW DELHI, MARCH 21 Delhi Chief Minister and Aam Aadmi Party National convener Arvind Kejriwal was arrested ...
ED search relates to India Cements Capital, Associate Co, clarifies India Cements
NE BUSINESS BUREAU CHENNAI, FEB 2 India Cements Capital Ltd being one of the associates of The India Cements Limited, ...
Chinese visa money laundering case: Karti Chidambaram appears before ED
NE NEWS SERVICE CHENNAI, JAN 2 Senior Congress leader P Chidambaram’s son and Congress MP Karti Chidambaram appeared before the ...
Madras High Court stays ED summons to 5 district collectors in Illegal sand mining case
NE NEWS SERVICE CHENNAI, NOV 28 Madras High Court. NE FILE PHOTO The Madras High Court ...
Money laundering probe: ED freezes Rs 30 cr land linked to Senthil Balaji
NE NEWS SERVICE CHENNAI, AUG 10 Tightening the noose around Tamil Nadu minister V Senthil Balaji, the Enforcement Directorate (ED) has ...
SC grants five-day custody of Balaji to the ED till Aug 12
NE NEWS SERVICE NEW DELHI, AUG 7 Tamil Nadu Minister for Electricity & Excise V Senthil ...
ED lacks power to seek custodial probe in money laundering case: TN minister to SC
NE NEWS SERVICE NEW DELHI, JULY 27 Tamil Nadu minister Senthil Balaji and his wife Megala Thursday contested once again ...
TN Minister Senthil Balaji arrest: SC notice to ED, lists case on July 26
NE NEWS SERVICE NEW DELHI, JULY 21 The Supreme Court on Friday sought response from the Enforcement Directorate (ED) on ...
Tamil Nadu Minister Senthil Balaji’s wife moves SC against his arrest by ED
NE NEWS SERVICE NEW DELHI, July 18 Tamil Nadu Minister V Senthil Balaji’s wife has moved the Supreme Court challenging ...
