Showing results for "#Enforcement Directorate'"
ED conducts raids in cities including Chennai in money laundering case...
The searches come after the federal probe agency arrested Social Democratic Party of India (SDPI) national president M K Faizy
No new ED notice, clarifies Paytm as shares drop
In a filing, the company responded to emails send by the stock exchanges, saying the case dates back to September 2022 and is not connected to Paytm...
ED grills DMK MP Kathir Anand for over 9 hours following Vellore...
The MP reached the ED office in Nungambakkam around 10.30 am, and the inquiry lasted till late evening. However, the ED did not officially reveal the...
ED gets MHA sanction to prosecute Arvind Kejriwal in excise policy...
The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here...
Family-owned engg college, associate 'Poonjolai' Srinivasan also...
ED heat on Duraimurugan with raids on Kathir Anand, associate
DMK sees another saffron party onslaught as ED raids premises linked...
The DMK general secretary was only the latest in the list of the party heavyweights who faced ED scrutiny over the last few years
ED raids senior DMK leader and Minister Duraimurugan, MP son in...
Raids are also on at Duraimurugan's close aide Poonjolai Srinivasan’s house.
Chennai Court directs ED to serve seized digital evidence to...
The principal sessions court heard the application moved by Senthibalaji seeking to direct ED to serve a cloned copy of the digital evidence to...