Tag: Enforcement Directorate
TASMAC Probe: Madras HC Questions ED’s Powers to ‘Seal’ Premises under PMLA, Slams ‘Overreach’
CHENNAI:In a strong oral observation, the Madras High Court on Tuesday questioned the powers exercised.
ED Raids Meant to Spilt Congress in Karnataka, says Kharge
KALABURAGI (KARNATAKA):Congress national President Mallikarjun Kharge on Wednesday said the Enforcement Directorate (ED) raids were.
Arrested Pakistani National in Kolkata Secured EPIC Card, Voted Twice; ED Probes
KOLKATA:The Enforcement Directorate have started tracking the sources of the documents based on which Azad.
ED Raids Continue at Locations Linked to K’taka Home Minister Parameshwara
TUMAKURU (KARNATAKA):The Enforcement Directorate (ED) continued its raids for the second consecutive day on educational.
National Herald Case: Delhi Court Issues Notice to Sonia, Rahul Gandhi on ED Charges
NEW DELHI:In a fresh development in the high-profile National Herald money laundering case, a Delhi.
Palaniswami Alleges Rs 1,000 Crore Liquor Scam In TN, Accuses DMK Govt Of Cover-Up
CHENNAI:Leader of Opposition in the Tamil Nadu Assembly and AIADMK General Secretary Edappadi K. Palaniswami.
ED Raids Multiple Premises of ‘Empuraan’ Movie Producer Gokulam Gopalan
CHENNAI:Amid the controversy surrounding Malayalam film ‘Empuraan‘ starring superstar Mohanlal, the Enforcement Directorate (ED) on.
ED Raids Residence of ex-Chhattisgarh CM Bhupesh Baghel’s Son in Bhilai
RAIPUR:The Enforcement Directorate (ED) on Monday conducted raids on the residence of Chaitanya Baghel, son.
Bengal Cash-for-job Case: Calcutta HC Grants Conditional Bail to Sujay Bhadra
KOLKATA:The Calcutta High Court on Tuesday granted conditional bail to Sujay Krishna Bhadra, the prime.
ED Raids 12 Places in Rs 1,000 crore-CSR Scam in Kerala
KOCHI:The Kochi unit of the Enforcement Directorate (ED) on Tuesday raided 12 places across the.