ED-Madras High Court-Tamil Nadu-Special Court-Money Laundering Case
Following an Enforcement Directorate complaint, the Madras High Court confiscates a case package from a special court for money laundering…
ED-DMK Leader-Relatives Summon
Ashok Kumar, the brother of Senthilbalaji, refuses to show up for many Enforcement Directorate summonses. [Representational image only Credit : Unsplash/Brian-Wangenheim]…
ED-Tamil Nadu-DMK Leader-Senthilbalaji Matter
Senthilbalaji is sent in judicial prison till August 25 after the Enforcement Directorate files an accusatory document against him. [Representational…
ED-Tamil Nadu-DMK Leader-Property Freezing
The property of Minister Senthilbalaji’s kin in Karur has been frozen by the Enforcement Directorate. [Representational image only Credit :…
ED-Court-Scholarship Scam-Charge sheet
The Rs. 100 crore “scholarship scam” chargesheet is acknowledged by the court. [Representational image only Credit : Unsplash/Sarah Elizabeth] Courtesy :…
ED-Tamil Nadu-DMK Leader-Custody
Enforcement Directorate has been questioning Senthilbalaji for a second day. [Representational image only Credit : Unsplash/Paul-Moody] Courtesy : TH ; 08/08/2023
ED-JMM Leader-Jharkhand CM-Money Laundering Case
Hemant Soren, the chief minister of Jharkhand, has been called in by the Enforcement Directorate. [Representational image only Credit :…
Supreme Court-ED-Tamil Nadu-DMK Leader-Custody
Using a Supreme Court judgement as justification, the Enforcement Directorate detains State Minister Senthilbalaji and holds him for questioning. [Representational image…
ED-Crypto Fraud-GOI
The amount of Enforcement Directorate seizures related to cryptocurrency scams has reached Rs 1,144.5 Cr. [Representational image only Credit : Unsplash/Elisha-Terada] Courtesy…
ED-Tamil Nadu-DMK Leader-Supreme Court-Police Custody
Supreme Court upholds Enforcement Directorate authority over police detention in the T.N. Minister Senthilbalaji arrest case. [Representational image only Credit :…