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…
ED files third complaint against wife of prime accused in Singh DTO case
Logo of Enforcement Directorate. Twitter/@dir_ed The Enforcement Directorate (ED) has filed a third…
Enforcement Directorate questions Yes Bank’s Rana Kapoor in Reliance Anil Ambani group case
Rana Kapoor, former managing director & CEO, YES BANK. File Former Yes…
ED searches 40 locations across multiple States in ISIS module-linked case
The searches covered the premises of the accused, their close associates and…
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…
Anbumani Ramadoss calls for probe into ₹1,020 crore tender scam
Pattali Makkal Katchi president Anbumani Ramadoss at a General Council party meeting…
ED facilitates restitution of assets to applicant
Investigations had revealed that Cox & Kings Ltd. and its promoters allegedly…
ED searches eight sites as part of probe into Jayathri Infrastructures India Pvt. Ltd
The Enforcement Directorate has carried out searches at eight locations as part…
ED attaches ₹1,452 crore assets in RCom case
Image for the purpose of representation only. | Photo Credit: File The…
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…
