Showing results for "#ED raid"
ED search against provisions of PMLA, says Tasmac at Madras HC
A division bench of Justices SM Subramaniam and K Rajasekar heard the petitions moved by the State and Tasmac, challenging the ED's raid proceedings.
ED ends raids at Tasmac, liquor firms; claims seizure of documents...
9 March 2025The sleuths raided several offices and premises across the State, including Chennai and Senthilbalaji's native Karur, in connection with the alleged...
‘Enthiran’ plagiarism case: ED attaches filmmaker Shankar’s property...
20 Feb 2025The agency’s investigation revealed that Shankar had received a substantial remuneration of Rs 11.5 crore for his multifaceted contributions to...
After 44 hours, raids at Vellore college owned by Duraimurugan's MP...
5 Jan 2025The raid at Kingston college went on for 44 hours and involved more than 15 officers who came on eight cars
Family-owned engg college, associate 'Poonjolai' Srinivasan also...
4 Jan 2025ED heat on Duraimurugan with raids on Kathir Anand, associate
ED raids BJP, AIADMK leaders’ houses in Pudukottai
29 Nov 2024Sources said that Muruganandam and his brothers involved in government contract works during previous AIADMK tenure.
ED seizes Rs 12.41 crore in money laundering case against TN 'lottery...
18 Nov 2024During the search operations, various incriminating documents, cash worth 12.41 crore and digital devices were seized while fixed deposits worth Rs...
ED raids 20 locations linked to Jharkhand Minister's associates in Jal...
14 Oct 2024The raids are part of an investigation into alleged irregularities in the Jal Jeevan Mission.