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Tamil Nadu

Money laundering case: TN minister Ponmudy appears before ED

Chennai: Tamil Nadu forest minister K Ponmudy on Tuesday appeared before the Enforcement Directorate here for...

17 Dec 2024 4:43 PM IST

Tamil Nadu

ED: TN Minister Senthil Balaji delaying cash-for-job trial

New Delhi: The Enforcement Directorate (ED) has told the Supreme Court that Tamil Nadu minister V. Senthil Balaji has...

14 Dec 2024 5:22 PM IST

Nation

ED cannot dictate public prosecutors' court actions: SC

New Delhi: The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to...

12 Dec 2024 12:25 PM IST

Nation

Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore

New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its...

7 Dec 2024 2:31 PM IST

Nation

Himachal Retired Soldier Duped of ₹61 Lakh in Cyber Fraud

Una: A retired army man in Himachal's Una district was allegedly duped of Rs 61 lakh by cyber criminals who...

5 Dec 2024 5:52 PM IST

Nation

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond...

New Delhi: The Delhi High Court on Wednesday sought the responses of several AAP leaders, including Arvind Kejriwal, and...

4 Dec 2024 12:33 PM IST

Nation

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA...

New Delhi: The Enforcement Directorate (ED) on Monday moved the Delhi High Court against a trial court order refusing to...

2 Dec 2024 4:23 PM IST

Current Affairs

ED summons Raj Kundra for questioning in money laundering case

Mumbai: The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for...

1 Dec 2024 10:50 AM IST

Nation

ED files chargesheet against IFS officer, husband in investment...

New Delhi: The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service...

27 Nov 2024 1:51 PM IST

Nation

ED attaches Rs 219-cr worth assets in 'Fairplay' portal case

New Delhi: The Enforcement Directorate has attached fresh assets worth around Rs 219 crore in a money laundering case...

25 Nov 2024 4:15 PM IST