Showing results for "#Directorate of Enforcement"
Found evidence against Minister Nehru's MP-son, brother, claims ED
The raids, executed under the Prevention of Money Laundering Act (PMLA), 2002, stem from a CBI probe into an alleged Rs 30 crore bank fraud involving...
PMLA case: Madras HC asks ED to file counter to drug 'kingpin' Jaffer...
13 Feb 2025In his bail plea, Jaffer submitted that the enforcement agency had failed to prove the prima facie case and evidence against him and his brother under...
ED arrests two for holding senior citizen in Chennai under 'digital...
28 Jan 2025One suspect was apprehended in Kolkata, while the second was arrested in Delhi as he was attempting to flee the country
Prosecution witness fails to turn up, ED case against Minister...
20 Jan 2025The case that is being heard by the principal sessions court has reached the stage of cross-examining the prosecution witnesses
ED attaches Rs 100 crore assets of Vaithilingam
15 Jan 2025The 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...
Madras HC refuses MP Kathir Anand's plea seeking copy of documents...
9 Jan 2025Special public prosecutor for ED, N Ramesh submitted that the petition became infructuous as the agency had already de-sealed the server room on...
Money Laundering: CBI special court denies bail to drug trafficker...
21 Dec 2024Jaffer contended that the enforcement agency couldn’t prove any proceeds of the crime against him, which is the quintessential principle to pin him...
Madras HC refuses to entertain Sasikala's plea in ED case; directs to...
12 Dec 2024The bench also directed the parties including Sasikala to co operate with trial by not filing petitions seeking unnecessary adjournment.