ED Files Charge Sheet In PMLA Case Involving TN’s Senthil Balaji
New Delhi: Enforcement Directorate (ED) has filed a charge sheet against Tamil Nadu's arrested Minister V. Senthil Balaji in the ...
Tag: Enforcement Directorate
ED Files Charge Sheet In Rs 100 Cr Scholarship Scam
New Delhi: The Enforcement Directorate (ED) has said that it has filed a prosecution complaint (charge sheet) against Izhar Hussain Jafri, ...
ED Freezes Property Of Arrested TN Minister Senthil Balaji’s Brother
Chennai: The Enforcement Directorate (ED) has frozen the property of Ashok Kumar, brother of arrested Tamil Nadu Minister Senthil Balaji, said ...
ED Seized Shares Of Late Anil Salgaocar Under FEMA
New Delhi: Enforcement Directorate (ED) on Wednesday said that it has issued a seizure order under section 37A (1) of ...
Job-For-Cash Case: ED Searches Property Of Senthil Balaji’s Brother In TN
Chennai: Enforcement Directorate sleuths on Wednesday conducted searches at premises of arrested minister Senthil Balaji's brother in Tamil Nadu's Karur ...
ED Withdraws Objection To Sujay Bhadra’s Surgery At Private Hospital
Kolkata: Enforcement Directorate (ED) on Wednesday withdrew its objection to the bypass surgery of Sujay Krishna Bhadra, a prime accused ...
ED Summons Hemant Soren In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren to join the probe in connection with ...
Illegal Mining: ED Seizes Mercedes, Cash & Documents In Multi-City Raids
New Delhi: The Enforcement Directorate (ED) on Monday said that it recently conducted searches at various locations in Delhi, Hisar, ...
ED Probe Uncovers Alleged Flow Of Chinese Funds To Indian Journalists
New Delhi: Several journalists in India allegedly received funds from China, Enforcement Directorate (ED) sources said on Monday. This revelation ...
School Job Case: ED Suggests ESI Hospital In Kolkata For Sujay Bhadra’s Surgery
Kolkata: The Enforcement Directorate (ED) has recommended Employees’ State Insurance (ESI) Hospital in Joka here as venue for bypass operation ...
