Showing results for "#Directorate of Enforcement"
Minister I Periyasamy hospitalised in Madurai
Sources said the Minister has been undergoing treatment at the Meenakshi Mission Hospital and Research Centre, Madurai.
Tasmac ‘scam’ case: Madras HC directs ED not to proceed further
20 March 2025 11:43 AM ISTAfter conducting searches at Tasmac earlier this month, the ED had recently claimed irregularities to the tune of about Rs 1,000 crore.
'Blatant abuse of legal process': Director Shankar condemns ED action...
21 Feb 2025 6:48 PM ISTTerming the move a "clear misuse of the legal process", he pointed out that the Madras High Court had already dismissed the allegations.
Have you decided on confiscating lottery baron Martin’s property,...
19 Feb 2025 7:00 AM ISTMartin also submitted that he mistakenly sold two attached properties worth Rs 70 lakh in 2021, and said he had filed two petitions stating that he...
PMLA case: Madras HC asks ED to file counter to drug 'kingpin' Jaffer...
13 Feb 2025 2:49 PM ISTIn his bail plea, Jaffer submitted that the enforcement agency had failed to prove the prima facie case and evidence against him and his brother under...
ED arrests two for holding senior citizen in Chennai under 'digital...
28 Jan 2025 6:10 AM ISTOne suspect was apprehended in Kolkata, while the second was arrested in Delhi as he was attempting to flee the country
Prosecution witness fails to turn up, ED case against Minister...
20 Jan 2025 9:29 PM ISTThe case that is being heard by the principal sessions court has reached the stage of cross-examining the prosecution witnesses
ED attaches Rs 100 crore assets of Vaithilingam
15 Jan 2025 10:59 PM ISTThe development has created much flurry among the party ranks and is seen as the latest episode in the ongoing I-T and ED raids on AIADMK leaders...