Showing results for "#Directorate of Enforcement"
ED attaches Rs 100 crore assets of Vaithilingam
The development has created much flurry among the party ranks and is seen as the latest episode in the ongoing I-T and ED raids on AIADMK leaders...
PMLA case: Sessions court reserves order in Senthilbalaji’s plea...
On Monday, the principal sessions court heard the application moved by Senthibalaji seeking to direct the Directorate of Enforcement (ED) to serve a...
CBI court extends remand of alleged drug kingpin Jaffer Sadiq in money...
The same court heard the bail plea of the duo in the Prevention of Money Laundering Act (PMLA) case booked by the Directorate of Enforcement (ED).
Special court adjourns drug ‘kingpin’ Jaffer Sadiq’s bail plea in...
The Directorate of Enforcement (ED) submitted a counter affidavit to the bail before the CBI court in Chennai. After marking the counter, the court...
Govt law officers not representing state properly, opines Madras HC
Additional Advocate General (AAG) J Ravindran tendered apology for the government pleader not representing the case on the previous hearing (November...
Respond to Senthilbalaji's plea seeking digital proofs: Madras High...
The Prevention of Money Laundering Act (PMLA) case initiated against minister Senthilbalaji was heard by the principal sessions judge, Chennai, on...
Sand mining case: Madras HC summons Public Department secretary
As no law officers from the State appeared for the case, a division bench of Justice SM Subramaniam and Justice M Jothiraman summoned the secretary of...
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...
