Showing results for "#ED raid"
Land-for-jobs scam: ED files supplementary charge sheet against Lalu...
The charge sheet was filed before Special Judge Vishal Gogne, who posted the matter for consideration on August 13.
Sessions court extends Senthilbalaji’s custody till Wednesday in PMLA...
12 March 2024 12:30 AMSenthilbalaji was virtually produced before the third additional judge DV Aanand, from Puzhal central jail, as his judicial custody ended on March 11....
Editorial: When the elites defect
19 Feb 2024 1:30 AMThe cards are heavily stacked against the INDIA bloc and analysts predict a walk in the park for the BJP
Money laundering probe: NCP MLA Rohit Pawar appears before ED
24 Jan 2024 6:46 AMNCP MP Supriya Sule and other party leaders accompanied the 38-year-old legislator till the entrance of the probe agency's office.
Framing of charges against V Senthilbalaji in PMLA case, postponed
22 Jan 2024 1:36 PMWhen the case was listed before the principal judge S Alli, the counsel for Senthilbalaji submitted a fresh application seeking to stay the framing of...
ED raids premises of Karnataka Cong MLA Nanjegowda, milk coop in money...
8 Jan 2024 9:05 AMThe 61-year-old legislator represents the Malur assembly seat in Kolar district.
Trinamool Congress leader Shankar Adhya arrested by ED in ration scam...
6 Jan 2024 4:15 AMThe 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
5 Jan 2024 1:15 AMED sleuths conducted search operations under the provisions of the PMLA on December 28 at 8 locations connected to Ravi Raman, promoter of the RR...