Tag: ED

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…

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Tamil Nadu excise minister Senthil Balaji breaks down in ED custody, hospitalised

Chennai (Tamil Nadu) [India], June 14 (ANI): Tamil Nadu Minister V Senthil…

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Money laundering case: ED arrests Income Tax department official from Gujarat

Ahmedabad (Gujarat) [India], June 6 (ANI): Directorate of Enforcement (ED), Ahmedabad has…

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ED raids Congress MLA’s residence in money laundering case

Ranchi (Jharkhand) [India], May 30 (ANI): The Enforcement Directorate (ED) on Tuesday…

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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…

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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…

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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…

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ED concludes raids against Atiq Ahmed, associates; documents, property papers, jewellery worth Rs 2.5 crores seized

Prayagraj (Uttar Pradesh) [India], April 14 (ANI): The Enforcement Directorate (ED) on…

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