Showing results for "#ED raid"
Illegal mining case: ED sleuths raid Karnataka Cong MLA's residence
According to sources, a team of about 24 ED officers arrived at his residence in six cars and launched a search-and-seizure operation
ED search against provisions of PMLA, says Tasmac at Madras HC
9 April 2025 9:35 PM ISTA division bench of Justices SM Subramaniam and K Rajasekar heard the petitions moved by the State and Tasmac, challenging the ED's raid proceedings.
Minister KN Nehru’s brother taken to ED office for questioning
8 April 2025 9:27 PM ISTED officials began searches at multiple premises linked to the minister and his family across TN, as a part of an investigation against the real...
ED raids places linked to SDPI functionaries in Coimbatore
21 March 2025 5:50 AM ISTAs the news of the ED raid spread out, a large number of SDPI cadre gathered and shouted slogans condemning the raid and raising slogans against the...
BJP undermining DMK govt’s achievements, says Minister Senthilbalaji
19 March 2025 7:06 PM ISTRefuting the claims, Minister Senthilbalaji accused the BJP of trying to create discord and deflect attention from the ongoing budget discussion
Bottle firms colluded with distilleries in Rs 1,000 crore Tasmac scam:...
14 March 2025 6:00 AM IST"The findings confirm a network where unaccounted cash was deliberately generated through inflated and bogus expenses and subsequently utilised for...
ED ends raids at Tasmac, liquor firms; claims seizure of documents...
9 March 2025 9:14 AM ISTThe sleuths raided several offices and premises across the State, including Chennai and Senthilbalaji's native Karur, in connection with the alleged...
‘Enthiran’ plagiarism case: ED attaches filmmaker Shankar’s property...
20 Feb 2025 6:50 PM ISTThe agency’s investigation revealed that Shankar had received a substantial remuneration of Rs 11.5 crore for his multifaceted contributions to...