Tag: ed

ED wants T.N. Minister Anitha Radhakrishnan’s assets case moved from Thoothukudi to Madurai

R. Anitha Radhakrishnan. File | Photo Credit: B. Jothi Ramalingam The Directorate…

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ED files prosecution complaint against Ranya, others in gold smuggling and money laundering case

The Directorate of Enforcement (ED), through its Headquarters Investigation Unit-II, New Delhi,…

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ED, I-PAC move Calcutta HC over searches on firm’s office, Pratik Jain’s residence

A view of the Calcutta High Court. File | Photo Credit: PTI…

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Madras High Court dismisses cases filed by Minister I. Periyasamy, family against ED proceedings

I. Periyasamy. File | Photo Credit: G. Karthikeyan The Madras High Court…

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ED dismisses allegations that sand mining survey is illegal

The ED says it engaged experts in determining the quantum of illegal…

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Karti Chidambaram moves Madras High Court against attachment of ₹90.08 lakh by ED

Karti P. Chidambaram. File | Photo Credit: R. Ashok Congress MP representing…

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ED to auction seized aircraft linked to Falcon scam

The Directorate of Enforcement (ED), Hyderabad, has announced the auction of a…

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ED attaches fresh assets in case against Anil Ambani’s Reliance Group: Details

The businessman has been questioned once by the ED in a money…

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‘Will prove our innocence’: T.N. Minister Nehru on ED’s claim of malpractices in his department

K.N. Nehru. File | Photo Credit: M. Moorthy Municipal Administration Minister K.N.…

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Future belongs to regional, secular parties, says KTR

Saturday evening at Hyderabad’s Lamakaan carried an unusual air of anticipation. The…

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