Money Laundering News

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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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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...

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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 as ‘outrightly unconstitutional’ on Thursday. According to Chadha, in accordance with the Constitution, the Governor is only p...

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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 money laundering matter linked to an anti-corruption bureau case against a Panchkula-based former special court judge, official sourc...

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ED arrests Tamil Nadu minister V Senthil Balaji for alleged money laundering

The Enforcement Directorate (ED) on Wednesday, arrested Tamil Nadu minister V Senthil Balaji for alleged money laundering. He was arrested after ED questioned him for hours. Senthil, as per sources, also complained about uneasiness and was hospitalised thereafter. VIDEO | Heav...

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