Tag: Enforcement Directorate

ED grills minister Senthil Balaji in money laundering case for 2nd day

Chennai (Tamil Nadu) [India], August 9 (ANI): The Enforcement Directorate on Tuesday…

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ED summons Jharkhand CM Hemant Soren in alleged land scam case

Ranchi (Jharkhand) [India], August 8 (ANI): The Enforcement Directorate (ED) has summoned…

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TN Minister Senthil Balaji taken into custody by ED for questioning

Chennai (Tamil Nadu) [India], August 8 (ANI): Enforcement Directorate (ED) officials on…

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ED searches Hero MotoCorp chief Pawan Munjal’s residence: Sources

New Delhi [India], August 1 (ANI): The Enforcement Directorate (ED) is conducting…

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ED attaches assets worth over 6 cr linked to Lalu Yadav’s family in land for job scam

New Delhi [India], July 31 (ANI): The Enforcement Directorate (ED) has attached…

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Supreme Court allows S K Mishra to continue as ED Director till September 15

New Delhi [India], July 27 (ANI): Considering the ‘national interest’, The Supreme…

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Tamil Nadu Minister Ponmudi returns home after eight hours of ED questioning

Chennai (Tamil Nadu) [India], July 18 (ANI): Tamil Nadu Higher Education Minister…

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ED conducts raid at TN Minister Ponmudi’s residence in Chennai and Viluppuram

Chennai (Tamil Nadu) [India], July 17 (ANI): The Enforcement Directorate (ED) on…

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Anil Ambani’s wife Tina appears before ED in alleged foreign exchange violation case

Mumbai (Maharashtra) [India], July 4 (ANI): Tina Ambani, wife of industrialist Anil…

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