ED files money laundering case against ex-constable in Madhya Pradesh State Road Transportation Department, associate

Dec 23, 2024

ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money laundering activities.

Tamil Nadu governor approves reallocation of DMK leader Senthil Balaji's portfolios

Jun 16, 2023

Senthil Balaji was arrested by a probe agency in a money laundering probe on early Wednesday.

"Senthil Balaji arrested on Supreme Court order," former Tamil Nadu CM Edappadi K Palaniswami

Jun 16, 2023

Senthil Balaji was arrested by the probe agency in a money laundering probe on early Wednesday.

ED questions Tejashwi Yadav for 8 hours in land-for-job case

Jan 30, 2024

Rashtriya Janata Dal leader Tejashwi Yadav has left the Enforcement Directorate office after eight hours of questioning in the money laundering probe into the...

ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case

Feb 02, 2024

The officials of the Enforcement Directorate said they conducted searches at 11 premises in the matter of Narayan Niryat India Private Limited and others...

"My husband will reveal truth in so-called liquor scam in court": Arvind Kejriwal's wife

Mar 27, 2024

The Aam Aadmi Party's National Convenor was arrested on March 21 for alleged misdoings in the now-scrapped Delhi Excise policy case under an ongoing...