Showing results for "#Directorate of Enforcement (ED)"

Tasmac raid: Madras HC directs ED to submit predicate offence details

15 April 2025 11:30 PM

A division bench of Justice SM Subramaniam and Justice K Rajasekar heard the petitions moved by the State and Tasmac challenging the search...

13 Feb 2025 12:51 PM

'Vindictive, inhuman conduct, low conviction': When ED came under...

18 Jan 2025 5:32 AM

ED action in MUDA scam: BJP demands Siddaramaiah to step down...

6 Dec 2024 11:50 PM

Madras HC dismisses collectors’ pleas against ED summons in illegal...

30 Nov 2024 12:00 AM

ED restitutes property worth over Rs 25 crore to bank after loan fraud

Tamil Nadu

ED searches at OPG group premises; seizes Rs 8.38 crore

14 Nov 2024 2:10 AM

The company had received Foreign Direct Investments (FDI) to the tune of Rs 1,148 crore from Seychelles-based companies set up by family members of...

Tamil Nadu

Sessions court seeks ED's counter to Senthilbalaji's fresh plea

30 April 2024 2:30 PM

After the submission the judge directed the ED to file counter and posted the matter to June 4, for further submission.

National

ED issues seventh summon to CM Kejriwal to appear on Feb 26: Sources

22 Feb 2024 6:20 AM

The ED wants to record Kejriwal's statement in the case on issues like the formulation of policy, meetings held before it was finalised, and...

National

Jharkhand: ED to question Congress MP Dhiraj Sahu again in money...

11 Feb 2024 2:00 AM

Meanwhile, the Income Tax department in December last year had recovered over Rs 300 crores in cash from premises linked to Dhiraj Sahu in his native...

National