Showing results for "#ED raid"
Madras HC seeks ED's counter to anticipatory bail plea of Jaffer...
The petitioners submitted that they had been questioned by the ED twice after being issued a summons in the NCB case but despite that, the...
Money laundering probe: NCP MLA Rohit Pawar appears before ED
NCP MP Supriya Sule and other party leaders accompanied the 38-year-old legislator till the entrance of the probe agency's office.
Framing of charges against V Senthilbalaji in PMLA case, postponed
When the case was listed before the principal judge S Alli, the counsel for Senthilbalaji submitted a fresh application seeking to stay the framing of...
ED raids premises of Karnataka Cong MLA Nanjegowda, milk coop in money...
The 61-year-old legislator represents the Malur assembly seat in Kolar district.
Trinamool Congress leader Shankar Adhya arrested by ED in ration scam...
The Trinamool Congress leader's supporters started protesting outside the leader's residence while the raid was underway and later on a mob attacked...
Rs 117 cr fraud: Couple under ED scanner
ED sleuths conducted search operations under the provisions of the PMLA on December 28 at 8 locations connected to Ravi Raman, promoter of the RR...
Sessions court extends Min Senthilbalaji's custody
The Madras High Court also refused the bail plea of Senthilbalaji on medical grounds, and the court also observed that he could influence the...
Not even 1 rupee was seized: Govind Dotasara after ED raids at his...
Dotasara further said that no question on paper leak scam was asked by the ED and the BJP is creating an atmosphere for the same in the State.