Showing results for "#ED raids"
Rs 650 cr fake ITC case: ED raids in TN, 4 other states
The raids were carried out at several locations in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu, and Telangana by the Guwahati office of the federal...
ED raids underway at 5 places in Kolkata over 'irregularities' in NRI...
6 May 2025 11:53 AM ISTED sleuths started simultaneous raids in the Ballygunge area in the southern part of the city and New Town on the outskirts of the eastern metropolis
Madras HC dismisses pleas by Tasmac against ED's raid on its premises
23 April 2025 11:32 AM ISTA division bench comprising Justices S M Subramaniam and K Rajasekar dismissed two writ petitions filed by TASMAC and one by the TN government.
Is ED scared of us? Tasmac challenges agency’s refusal to share...
17 April 2025 6:30 AM ISTA division bench of Justice SM Subramaniam and Justice K Rajasekar heard the petitions moved by State and Tasmac challenging the raids by ED.
DMK slams ED raids as politically motivated and baseless
13 April 2025 5:30 AM ISTIn a statement, DMK legal wing secretary and advocate of Madras High Court NR Elango said, "As part of the BJP's politically motivated conspiracy, the...
Bank fraud, job scam, contracts graft: ED makes damning charges...
12 April 2025 5:00 AM ISTApart from charges of orchestrating "diversion" of funds from a Rs 30 crore bank loan, the ED claimed on Friday that widespread corruption has been...
ED raids homes of TN Minister KN Nehru, his son and his brothers
7 April 2025 8:07 AM ISTThe ED searches covered places belonging to Nehru, his brothers, and his son. Nehru’s late brother Ramajayam’s house was also raided by the ED.
TVK chief Vijay slams DMK over alleged Tasmac scam
16 March 2025 12:27 PM ISTVijay cited the allegations of large-scale financial fraud uncovered during the recent searches by the Directorate of Enforcement (ED) and urged...