Showing results for "#ED raid"
Sessions court extends Senthilbalaji’s custody till Wednesday in PMLA...
Senthilbalaji was virtually produced before the third additional judge DV Aanand, from Puzhal central jail, as his judicial custody ended on March 11....
Trinamool Congress leader Shankar Adhya arrested by ED in ration scam...
The Trinamool Congress leader's supporters started protesting outside the leader's residence while the raid was underway and later on a mob attacked...
Rs 117 cr fraud: Couple under ED scanner
ED sleuths conducted search operations under the provisions of the PMLA on December 28 at 8 locations connected to Ravi Raman, promoter of the RR...
Sessions court extends Min Senthilbalaji's custody
The Madras High Court also refused the bail plea of Senthilbalaji on medical grounds, and the court also observed that he could influence the...
Not even 1 rupee was seized: Govind Dotasara after ED raids at his...
Dotasara further said that no question on paper leak scam was asked by the ED and the BJP is creating an atmosphere for the same in the State.
ED raid on corporate firms ahead of polls questionable, says CPM
Addressing the media in Salem, Balakrishnan questioned why the Enforcement Directorate (ED) has not conducted raids on supporters of BJP.
ED uncovered nothing new against me: Raja
Raja will face the ED’s action legally, the Nilgiris MP said that he will not be cowed down. Earlier, while addressing the students, Raja said.
ED conducts searches at ‘Lottery king’ Martin’s premises in Coimbatore
Martin, who is in to several businesses, also sells lottery. The raids continued till late in the night amidst tight security.