Showing results for "#money laundering case"
ED questions CPI(M) MP Radhakrishnan in Karuvannur bank money...
The MP was summoned last month but he sought more time to depose citing his engagement during Parliament session in Delhi that ended last week
ED to restore funds in money laundering cases including Karuvannur...
24 Feb 2025KOCHI: The Directorate of Enforcement has initiated restituting properties and funds attached during money laundering investigations in eight cases,...
PMLA case: ED restores properties worth Rs 235 crore to Indian Bank
19 Feb 2025The central agency initiated the case based on an FIR registered by the Central Bureau of Investigation (CBI) on a complaint by the Indian Bank, which...
Court defers cross-examination of ED's key witness in PMLA case...
27 Jan 2025The principal sessions court, Chennai, heard the money laundering case booked by the Directorate of Enforcement (ED) against Senthilbalaji under the...
Prosecution witness fails to turn up, ED case against Minister...
20 Jan 2025The case that is being heard by the principal sessions court has reached the stage of cross-examining the prosecution witnesses
Chennai Court directs ED to serve seized digital evidence to...
2 Jan 2025The principal sessions court heard the application moved by Senthibalaji seeking to direct ED to serve a cloned copy of the digital evidence to...
Special court rejects alleged drug kingpin Jaffer Sadiq's bail plea in...
20 Dec 2024After hearing the bail plea, S Ezhil Velavan, the additional judge of the CBI court, pronounced the final order by rejecting the petition.