Showing results for "#Enforcement Directorate'"
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...
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...
SC restrains ED from accessing seized electronic devices of 'lottery...
The apex court order of December 13 was passed on a petition of Future Gaming and Hotels Services Pvt Ltd (FGHSPL) and Martin and it may lead to...
Probing role of Canadian colleges, Indian entities in human...
The ED took cognisance of an Ahmedabad Police FIR against main accused Bhavesh Ashokbhai Patel and some others to file its complaint under the...
'ED must show order copy', AAP rejects claims of sanction to prosecute...
While no formal reaction was immediately available from the lieutenant governor's (LG) office on the issue, sources in the Enforcement Directorate...
Hiding proceeds of crime solid ground for trial in money laundering...
By engineering a trick to destroy the money trail, the accused cannot contend that he/she must be exonerated because proceeds of crime have not been...
Minister Ponmudy appears before ED in mining-related money laundering...
The PMLA case relates to alleged illegal red earth mining during the DMK's 2006-11 regime
ED alleges in SC that Senthilbalaji delaying trial in cash-for-job...
On Friday, Solicitor General Tushar Mehta told a bench headed by Justice Oka that the agency needs to file an affidavit in the matter as Balaji has...
