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ED RAIDS IN TN
MP police registers FIR against Sresan Pharma, links deaths of children directly to the companyMadhya Pradesh police have registered an FIR against Sresan Pharma for allegedly adulterated Coldrif syrup, linked to the deaths of 21 chil...- Bank fraud case: ED raids in TN, WB, Goa for Rs 637 crore loan fraudThe Enforcement Directorate has launched searches across Tamil Nadu, West Bengal, and Goa. This action relates to a money laundering invest...
- Seized asset, investment documents after raids against TN minister Periyasamy, family: EDEnforcement Directorate raided Tamil Nadu minister I Periyasamy and his family. The raids happened in Chennai and Dindigul. ED seized prope...
- TN govt moves SC against ED raids at TASMACThe Tamil Nadu government has appealed to the Supreme Court against the Enforcement Directorate's raids on TASMAC, the state-run liquor ret...
- ED conducts fresh searches in Tamil Nadu TASMAC caseThe Enforcement Directorate (ED) has intensified its investigation into the Tamil Nadu TASMAC-linked money laundering case, conducting fres...
- Madras HC dismisses pleas by TASMAC against ED's raid on its premisesThe Madras High Court has dismissed petitions from TASMAC and the Tamil Nadu government challenging ED raids on the state-run liquor retail...
- BJP TN chief Annamalai, party leaders detainedBJP Tamil Nadu president K Annamalai and other leaders were detained ahead of their protest against alleged irregularities in state-run liq...
- BJP TN chief Annamalai, party leaders detained over protest against TASMAC scamBJP Tamil Nadu president K Annamalai and party functionaries were detained by the police before their planned protest against alleged irreg...
- ED finds Rs 22 lakh cash, valuables from driver's house after raids against TN minister Senthil BalajiThe Enforcement Directorate (ED) has revealed it uncovered Rs 22 lakh in cash and unaccounted valuables worth Rs 16 lakh during searches of...
- Centre trying to break parties and scare everyone: Arvind Kejriwal after ED raids DMK leader PonmudyArvind Kejriwal, the chief minister of Delhi and the national convener of the AAP, denounced the ED's raid at several locations belonging t...
- ED raids TN minister, his MP son in money laundering caseThe Enforcement Directorate on Monday conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and ...
- ED arrests TN Minister Senthil Balaji under anti-money laundering actHe is likely to produced before a special court later where the agency will seek his custody. The agency had launched multi-city searches i...
- All is well with AIADMK, indicates Annamalai"I continue to struggle against corruption. I said Tamil Nadu is no.1 in corruption and we have to change it. At the same time, I have spok...
- TN minister Senthil Balaji admitted to hospital amid ED raids against himWhile there were speculations that the minister had been taken into custody by the ED, there was no official confirmation and DMK advocates...
- ED raids TN electricity minister V Senthil BalajiThe Enforcement Directorate (ED) on Tuesday conducted searches against Tamil Nadu Electricity department minister V Senthil Balaji and some...
- Bank fraud: ED seizes gold, jewellery worth over Rs 4-crore after raids in TNThe ED case is based on a 2018 FIR of the Central Bureau of Investigation (CBI) against Cethar Ltd, Trichy, and others who allegedly availe...
- I-T raid in Tamil Nadu health minister Vijaya Bhaskar residenceA top official with the state I-T Investigation wing confirmed: "The raids began early this morning. About a hundred officials have been pr...
- Parasmal Lodha's scalp may open Pandora's boxLodha's arrest is linked to his converting about Rs 25 crore in demonetised currencies into new Rs 2,000 notes for Chennai-based sand minin...
- Pranab Mukherjee set ED probe after me when he was Finance Minister, claims Lalit ModiThe IPL founder had earlier blamed then home minister P Chidambaram for persecuting him for the same reason, a charge the latter has trashe...
- Who was Batcha and what did he knowBorn in Karur district of TN, Batcha moved from Karur to Perambalur to earn a living. Started out as a door-to-door salesman selling mattre...
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