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…
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 grants interim bail to former Delhi minister Satyendar Jain on medical grounds
New Delhi [India], May 26 (ANI): The Supreme Court on Friday granted…
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…
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…