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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

According to sources, a 12 member team from the ED has been conducting raids at the house and office of Kaliyappan a.k.a Tyre Mani since Thursday.

The search began at 8 am by more than five officers. ED officials have taken two bags of documents from his house

As of now, the ED has not issued any official statement regarding the matter. Further details are yet to be disclosed.

Tejashwi Yadav on Tuesday criticised Enforcement Directorate for making 'wrong' claims on properties owned by the Yadav family

Senthil Balaji and his wife Megala argued in the Supreme Court that the ED has no vested right to interrogate an accused in custody

New Delhi: The Rashtriya Janata Dal (RJD) on Monday slammed the Centre after the ED attached some assets as part of its money laundering investigation against party supremo Lalu Prasad Yadav, his family and others, saying the objective of such actions is to “disrupt” the opposition alliance INDIA. RJD MP and spokesperson Manoj Jha accused […]

ED has attached properties valued at Rs 6 crore and 2 lakh belonging to former Railway Minister Lalu Prasad Yadav

Senthil Balaji and his wife Megala Thursday contested once again in the Supreme Court the ED's power to seek custodial interrogation

The SC further clarified that it will not entertain any further application for an extension in the matter

The judicial custody for Tamil Nadu Minister Senthil Balaji was extended till August 8 by the Chennai sessions court on Wednesday. The ED had arrested Balaji in connection with an Enforcement Case Information Register (ECIR) filed under the Prevention of Money Laundering Act in 2021.

New Delhi: The Centre on Tuesday apprised the Supreme Court that it is moving an application seeking an extension of the tenure of Director of Enforcement Directorate Sanjay Kumar Mishra. A bench headed by Justice BR Gavai agreed to hear it tomorrow when Solicitor General Tushar Mehta apprised the top court about the Centre’s plea. […]

CBI sleuths probing the multi-crore teacher's recruitment case have finally started questioning those teachers who were allegedly recruited

ED arrested IAS officer Ranu Sahu in Chhattisgarh in connection with a money laundering case linked to alleged coal levy scam