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The ED had recently submitted a charge sheet at a PMLA court in Kolkata where it claimed that Bhadra used the bank accounts of his daughter and son-in-law for diverting ill-gotten proceeds.

Raid at Pankaj Mishra's home on July 8 revealed a checkbook linked to Chief Minister Soren's account, connecting him to the case; Mishra arrested.

Due to this, the officers did not reach the office on August 16. In May Rs 2.31 crore and a gold bar were recovered from the almirah of Yojana Bhavn near Secretariat.

Justice Sudhir Kumar Jain granted the ED two weeks to file the additional affidavit and listed the matter for further hearing in September.

Delhi's Patiala House Court modified the bail condition imposed in November 2022 that required her to take prior permission to travel abroad.

Delhi court has sought response from the Enforcement Directorate on the bail applications of three alleged members of the banned PFI in a money laundering case

The agency also filed a nearly 3,000-page charge sheet against Senthil Balaji last week as a local Chennai court remanded him in judicial custody till August 25

The notice is related to his alleged acquaintance with Monson Mavunkal, who was arrested for dealing in fake antique objects. Monson is in judicial custody in the case.

Senthil Balaji was produced by the ED before Principal Sessions Judge S Alli after the 5-day custodial interrogation ended

The ED initiated investigation on the basis of three FIRs registered and charge-sheet filed by the Central Crime Branch (CCB), Chennai, in the 'Cash for Jobs Scam arraying V Senthil Balaji as the main accused.

ED has arrested five people after it carried out raids in various cities of Punjab in a money laundering case linked to alleged drugs trafficking

A 2.49 acre land valued at more than Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister V Senthil Balaji has been frozen

The ED on Wednesday conducted raids in Uttar Pradesh's Azamgarh, and in Rajasthan's Jaipur.

He has worked to develop DMK into a major force in the area which was earlier an AIADMK fiefdom.

A city court on Monday permitted the Enforcement Directorate to take custody of DMK Minister V Senthil Balaji

Balaji, who continues to be a minister without portfolio in the Tamil Nadu government even after his arrest on June 14, and his wife assailed a Madras High Court order upholding his arrest by the probe agency in a money laundering case.

ED has taken possession of four villas and 6.75 acres of land in Kerala's Munnar district as part of a money laundering investigation

The searches were undertaken on August 3 in Coimbatore and Karur districts of the state, covering nine locations linked to Balaji

Ashwani Kumar alias Ashwani Sharma was taken into custody on August 2 and a special Prevention of Money Laundering Act (PMLA) court located in Panchkula sent him to five days of ED custody on Thursday, it said in a statement.

TMC legislator's son Souvik Bhattacharya also been arrested by ED sleuths in connection with the school job case