Tag: ed

CMRL-Exalogic payoff case: Pinarayi Vijayan says ED’s charges shows a ‘shared political agenda’ between BJP and Congress

Pinarayi Vijayan | Photo Credit: FILE PHOTO ThiruvananthapuramLeader of the Opposition in…

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CPI(M) Polit Bureau denounces ED move against Pinarayi Vijayan, calls it political vendetta by Modi govt

file image for representation | Photo Credit: The Hindu The Communist Party…

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ED receives copies of documents in alleged ‘horse-trading’ case

Uthangarai MLA N. Elaiyaraja, on whose complaint the case was registered. |…

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Bitcoin scam: ED arrests hacker Sriki, two others

The central agency has been probing the alleged Bitcoin scam for the…

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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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