A city court permitted the Enforcement Directorate to take custody of DMK Minister V Senthil Balaji, who was arrested on June 14 in connection with a money laundering case, for five days.
The complaint, filed by state BJP leader Shankudeb Panda, includes information about Rs 23 crore being defrauded from 415 individuals, primarily senior citizens.
Enforcement Directorate raided the residences and offices of the 69-year-old billionaire businessman in Delhi and neighbouring Gurugram apart from that of some other entities on Tuesday
Officials from the Enforcement Directorate today visited two of our offices in Delhi and Gurugram and the residence of our Executive Chairman Dr Pawan Munjal, said Hero Motocorp in a filing
Now after a year of its first major operation, questions galore on the fate of Rs 49.80 crore seized mainly in Rs 2,000 notes by the ED sleuths from two residences of Mukherjee
SC issued notice to probe agencies Central Bureau of Investigation and Enforcement Directorate on Manish Sisodia bail pleas in connection with liquor policy irregularities case.
A law was passed by Parliament in this regard allowing extensions to the tenure of the ED Director for one year at a time, subject to a maximum of 5 years.
Sarath Chandra Reddy is the second person to become an approver. Last November, liquor businessman and accused in the case, Dinesh Arora turned approver.
Delhi former minister Satyendar Jain has been in Tihar Jail since his arrest by the Enforcement Directorate in a money laundering case in May last year