ED searches five locations in Bengaluru, Mandya in Ponzi scheme fraud case
Bengaluru (Karnataka) [India], July 1 (ANI): The Enforcement Directorate (ED), on Tuesday…
TN CM Stalin relocates portfolios after DMK minister Senthil Balaji sent to ED custody
Chennai (Tamil Nadu) [India], June 17 (ANI): Tamil Nadu minister Senthil Balaji…
Tamil Nadu excise minister Senthil Balaji breaks down in ED custody, hospitalised
Chennai (Tamil Nadu) [India], June 14 (ANI): Tamil Nadu Minister V Senthil…
Money laundering case: ED arrests Income Tax department official from Gujarat
Ahmedabad (Gujarat) [India], June 6 (ANI): Directorate of Enforcement (ED), Ahmedabad has…
ED raids Congress MLA’s residence in money laundering case
Ranchi (Jharkhand) [India], May 30 (ANI): The Enforcement Directorate (ED) on Tuesday…
ED attaches Rs 35 lakh of Udayanidhi Stalin Foundation in money laundering case
Chennai (Tamil Nadu) [India], May 27 (ANI): The Enforcement Directorate has attached…
SC tells ED not to create fearful atmosphere on probing Chhattisgarh liquor scam
New Delhi [India], May 16 (ANI): The Supreme Court on Tuesday directed…
ED freezes lottery king Santiago Martin’s movable properties worth Rs 158 crore in Tamil Nadu
New Delhi [India], May 15 (ANI): The Directorate of Enforcement (ED) carried…
AAP MP Raghav Chadha named in ED supplementary chargesheet in Delhi excise policy case
New Delhi [India], May 2 (ANI): Rajya Sabha MP of the Aam…
CBI summons Delhi CM Arvind Kejriwal on April 16 in excise policy case
New Delhi [India], April 14 (ANI): In a major development in the…