"ED has collected incriminating evidences indicating the utilisation of proceeds of crime and establishing the nexus and modus operandi of ...

The agency made it clear that at least four summonses each had been sent to Ashok, his wife Nirmala and mother-in-law P Lakshmi in the past...

A court on Saturday remanded Tamil Nadu Minister V Senthil Balaji, arrested in connection with a money laundering case, to judicial custody...

This particular section of the anti-money laundering law speaks about powers granted to an investigator to freeze a record or property wher...

The Enforcement Directorate (ED) has revealed it uncovered Rs 22 lakh in cash and unaccounted valuables worth Rs 16 lakh during searches of...

Tamil Nadu's embattled minister V Senthil Balaji and his wife Megala on Tuesday argued in the Supreme Court that the ED has no vested right...

Besides upholding the arrest of arrested Tamil Nadu Minister V Senthil Balaji, the high court had also held as valid his subsequent remand ...

The Tamil Nadu Electricity, and Prohibition and Excise minister was arrested by the ED on June 14 under the Prevention of Money Laundering ...

SC has agreed to hear on June 21 a plea filed by the ED against an order of the Madras HC allowing the shifting of arrested Tamil Nadu mini...

According to ED officials, both Ashok Kumar and his wife have been asked by the probe agency to appear before it to join the investigation.

Tamil Nadu's Electricity Minister, V Senthil Balaji, was sent to 14-day judicial custody after being arrested by the Directorate of Enforce...

He is likely to produced before a special court later where the agency will seek his custody. The agency had launched multi-city searches i...

The jobs-for-cash case pertains to Balaji's tenure as transport minister during the AIADMK government. Balaji and his associates are accuse...

ED officials had done so till 2 am before taking Balaji to a hospital and he is in the Intensive Care Unit (ICU) right now, the Chief Minis...

While there were speculations that the minister had been taken into custody by the ED, there was no official confirmation and DMK advocates...

This was the second time in five years that officials belonging to a central probe agency held searches inside the Secretariat. Income-Tax ...

The Enforcement Directorate (ED) on Tuesday conducted searches against Tamil Nadu Electricity department minister V Senthil Balaji and some...