Excise Case: Delhi HC rejects bail petition of Manish Sisodia
New Delhi [India], July 3 (ANI): The Delhi High Court on Monday…
ED searches five locations in Bengaluru, Mandya in Ponzi scheme fraud case
Bengaluru (Karnataka) [India], July 1 (ANI): The Enforcement Directorate (ED), on Tuesday…
Tamil Nadu Governor puts on hold dismissal of jailed minister Senthil Balaji; to consult AG
Chennai (Tamil Nadu) [India], June 30 (ANI): Tamil Nadu Governor R N…
Delhi court extends ED remand of Neeraj Singhal for next four days
New Delhi [India], June 20 (ANI): The Rouse Avenue Court 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 government ‘withdraws general consent’ for investigation by CBI
Chennai (Tamil Nadu) [India], June 14 (ANI): Hours after Enforcement Directorate arrested…
Tamil Nadu excise minister Senthil Balaji breaks down in ED custody, hospitalised
Chennai (Tamil Nadu) [India], June 14 (ANI): Tamil Nadu Minister V Senthil…
ED issues show-cause notices to Xiaomi, three banks for FEMA violation
New Delhi [India], June 9 (ANI): The Adjudicating Authority has issued show-cause…
ED arrests Indore businessman in money laundering case linked to illegal sale of housing cooperatives
New Delhi [India], June 6 (ANI): The Enforcement Directorate has arrested one…
Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA
Bengaluru (Karnataka) [India], June 6 (ANI): Enforcement Directorate (ED) carried out search…