Showing results for "#money laundering case"
Liquor shop licences row: SC says ED crossing all limits, stays probe...
The anti-money laundering probe agency has been rapped by several benches of the top court for allegedly misusing the rigors of Prevention of Money...
ED to restitute Rs 15,000-crore assets to fraud victims during 2025-26
21 April 2025 5:50 PM ISTOut of this, Rs 15,201.65 crore assets were restituted between 2019-21 in three money laundering cases related to fugitive economic offenders Vijay...
ED attaches Rs 121.80 crore assets in money laundering case of Neomax...
18 April 2025 3:15 PM ISTThis action follows an earlier provisional attachment of properties worth Rs 117 crore on December 15, 2023, confirmed by the PMLA Adjudicating...
ED conducts raids in Chennai, 7 cities in Mahadev betting case
16 April 2025 2:31 PM ISTThe premises of Pitti, founder and chairman of online travel booking platform EaseMyTrip, are also being covered
ED questions CPI(M) MP Radhakrishnan in Karuvannur bank money...
8 April 2025 1:15 PM ISTThe MP was summoned last month but he sought more time to depose citing his engagement during Parliament session in Delhi that ended last week
Chennai session court issues summons to Senthilbalaji's absconding...
26 March 2025 7:25 AM ISTOn Tuesday, the city principal sessions court issued the summon to Ashok Kumar, who is absconding ever since his brother Senthilbalaji was arrested in...
ED makes fresh arrest from Tamil Nadu in PFI-SDPI case
21 March 2025 11:25 AM ISTThe Enforcement Directorate (ED) made the arrest after conducting searches at the house of Jainullabudeen, who has been brought to Delhi and is...
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.