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ED raids Hero Moto chairman Pawan Munjal in money laundering probe

The Enforcement Directorate (ED) launched a series of raids on Tuesday targeting Pawan Munjal, the executive chairperson of Hero Motocorp, and several others as part of an ongoing money laundering probe, as per official sources. The searches were conducted at various locations...
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ED raids Tamil Nadu minister K Ponmudy, his MP son in money laundering case

The Enforcement Directorate (ED) conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son Gautham Sigamani in a link with a money laundering case on Monday, said media reports. Watch here: The raids by the ED are being und...
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SC directs Madras HC to place Senthil Balaji’s Habeas Corpus plea before larger bench at earliest

The Supreme Court of India requested the Chief Justice of the Madras High Court to form a three-judge bench to decide the habeas corpus plea filed by the wife of arrested minister V Senthil Balaji. On Tuesday morning, the Madras High Court passed a split judgement on the habea...
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Madras High Court delivers split verdict on Habeas Corpus plea by Senthil Balaji’s family

The Madras High Court on Tuesday delivered a split judgement on the Habeas Corpus plea filed by the wife of Tamil Nadu minister V Senthil Balaji. Balaji was arrested by the Enforcement Directorate on June 14 for offences under the Prevention of Money Laundering Act (PMLA). The...
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After Anil Ambani, his wife Tina is to be questioned by ED in fresh FEMA case

In a latest development in the foreign exchange rules violation case, Industrialist Anil Ambani’s wife Tina Ambani joined the probe conducted by Enforcement Directorate (ED) today (July 04). Anil Ambani’s wife is to be questioned by ED today Just a day after Anil Ambani wa...

Anil Ambani questioned by ED in fresh FEMA case

Enforcement Directorate (ED) on Monday questioned the industrialist and Chairman of Reliance ADA Group Anil Ambani in connection with an investigat...

Outrightly unconstitutional: Raghav Chadha on dismissal of jailed TN minister Senthil Balaji

Raghav Chadha, the leader of the Aam Aadmi Party (AAP), referred to the removal of DMK politician and current Tamil Nadu minister V Senthil Balaji ...

Arrested TN minister Senthil Balaji files habeas corpus against ED arrest

Family members of V. Senthil Balaji, the Tamil Nadu minister who was arrested by the Enforcement Directorate on charges of money laundering charges...

ED arrests two M3M promoters in money laundering case

The Enforcement Directorate (ED), on Thursday, has arrested Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a mon...

Bengal coal scam: Abhishek Banerjee’s wife detained at Kolkata airport, called for questioning by ED

Rujira Narula Banerjee, the spouse of Abhishek Banerjee, a Member of Parliament and National General Secretary of the Trinamool Congress party, was...

Land for Job Scam: Rabri Devi appears before ED for questioning

RJD chief and former railway minister Lalu Yadav, along with his wife and former Bihar CM Rabri Devi, has been under scrutiny. Previously, Rabri De...

Raghav Chadha claims allegations made against him are factually wrong

Senior Aam Aadmi Party leader and Member of Parliament, Raghav Chadha claimed that the press stories and claims alleging that he is on the ED list ...

ED searches BYJU’s CEO Raveendran’s home, office over FEMA violations

According to the official statement by Enforcement Directorate, the searches have been conducted at the three premises of the founder and the chief...

Bengal Teachers’ Recruitment Scam: TMC MLA Jiban Krishna Saha Arrested

According to the sources, the Central Bureau of Investigation on Monday arrested Jiban Krishna Saha who is an MLA of Trinamool Congress from the Bu...

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