Showing results for "#Enforcement Directorate"
No ink of truth in ED's papers, says KN Nehru over 252-page proof
The letter, sent on December 3 under the Prevention of Money Laundering Act, is based on a 258-page dossier compiled from digital evidence reportedly...
Rs 2,400 cr Aarudra gold scam: ED launches raids across TN
26 Nov 2025 9:37 PM ISTThe raids targeted 15 locations in Chennai, Kancheepuram, and Vellore districts. ED teams, accompanied by CRPF personnel, carried out simultaneous...
ED's reply sought on Senthilbalaji's brother's plea over lookout...
25 Nov 2025 9:33 PM ISTFollowing this, the ED issued a Lookout Notice against Ashok Kumar after the agency arrested the then minister Senthilbalaji. To get this lookout...
Week after ED raid, realty director held for multi-cr land fraud
25 Nov 2025 8:13 PM ISTJain has been apprehended for his alleged involvement in a large-scale conspiracy involving the forgery of land records and wrongful claims of...
ED arrests realty director in multi-crore land compensation fraud in...
25 Nov 2025 8:35 AM ISTThe ED's investigation, initiated based on multiple FIRs filed by police in Sriperumbudur and Kancheepuram in 2021-22, unraveled a sophisticated...
ED to CEO: SL woman in custody for bid to revive LTTE still holds...
25 Nov 2025 7:30 AM ISTThe accused, Letchumanan Mary Franciska, is a Sri Lankan citizen who fraudulently obtained Indian documents, including an Aadhaar card, PAN card, and...
ED attaches fresh assets worth Rs 1,452 cr in case against Anil...
20 Nov 2025 7:09 PM ISTThe agency had earlier attached properties worth Rs 7,500 crore in this case related to alleged bank loan fraud and other financial irregularities.
Trouble deepens for Anil Ambani amid ED crackdown
20 Nov 2025 1:20 PM ISTThe new attachment comes at a time when the ED’s scrutiny of the ADAG group has been steadily increasing.