Showing results for "#Enforcement Directorate'"
Madras HC reserves final order in minister Senthilbalaji's appeal over...
The minister submitted that since the trial of the scheduled offence in the job racket case registered by the Central Crime Branch (CCB) police is...
ED seizes Rs 12.41 crore in money laundering case against TN 'lottery...
18 Nov 2024 1:52 PMDuring the search operations, various incriminating documents, cash worth 12.41 crore and digital devices were seized while fixed deposits worth Rs...
ED seizes Rs 8.8 crore from corporate office of TN 'lottery king'...
15 Nov 2024 11:26 AMMartin was the single biggest donor to political parties with over Rs 1,300 crore in now-scrapped electoral bonds.
ED launches fresh multi-state raids against lottery king Martin,...
14 Nov 2024 10:14 AMA clutch of police FIRs have been taken into cognisance by the ED to initiate the latest action against Martin and his business network for lottery...
Jaffer Sadiq’s movie, real estate business flourished from drug money,...
13 Nov 2024 4:50 PMThe ED had arrested Sadiq on June 26 and his brother Salem on August 12 this year, said a ED press note.
ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration...
12 Nov 2024 4:00 AMA total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency.
Digital arrests: ED files charge sheet, I4C issues fresh advisory
3 Nov 2024 7:37 AMThe Indian Cyber Crime Coordination Centre (I4C) issued a public advisory on Sunday asking people to "Beware of Digital Arrests " reminding that ...
ED slaps Rs 566.5 crore fine on Chennai-based firm, seizes property...
2 Nov 2024 3:19 AMThis excess amount of Rs 195 crore was parked in the accounts of two UAE-based entities (indirectly controlled by the Indian Beneficiaries) under the...