Showing results for "#Directorate of Enforcement"
Minister Senthilbalaji appears before ED for second time since release
This was his second appearance before the ED official after being released from the Puzhal Prison where he spent 471 days in connection with a money...
Madras HC issues notice to ED on Senthilbalaji's criminal revision...
A division bench of Justice SM Subramaniam and Justice V Sivagnanam heard the criminal revision petition moved by Senthilbalaji.
ED puts DMK Minister Ponmudy in crosshairs again, attaches family's ...
ED initiated investigation on the basis of FIR registered by the Tamil Nadu police under various sections of IPC, 1860 and PC Act, 2018 against K....
Senthilbalaji produced before court to receive bank documents and...
The original bank challans or counter foils of City Union Bank, Karur was served to Senthilbalaji before the principal sessions judge S Alli.
Chennai Sessions court allows ED to take Jaffer Sadiq under custody...
After hearing both side submissions the judge granted ED to take Jaffer Sadiq under custody for three days and directed to produce him on July 19...
Sessions court seeks ED's counter to the fresh petitions of V...
Jailed former minister V Senthilbalaji moved three petitions before the principal sessions court Chennai seeking to stay the final order
Banks have recovered Rs 10 lakh crore bad loans during 2014-23: FM...
“The Opposition, habituated to spreading lies, wrongly claims that there has been a "waiver" of loans given to industrialists,” the Finance Minister...
"Not a single Rupee was traced back to AAP": Kejriwal to SC in excise...
"Not a single Rupee was traced back to the AAP, and the allegations put forth in this regard are devoid of any tangible evidence, rendering them vague...
