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.

Pakistan's Federal Investigation Agency seeks arrest of PM Shehbaz, son in money laundering case

Jun 05, 2022

Islamabad [Pakistan], June 5 : Pakistan's Federal Investigation Agency (FIA) requested the court to allow the arrest of Prime Minister Shehbaz Sharif and his...

ED arrests another key operative in Shine City case

Dec 22, 2023

According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing...

ED conducts raids at 10 places in Karnataka in District Cooperative Bank scam

Apr 08, 2025

The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on specific inputs under Prevention of Money Laundering Act (PMLA).

Waqf Board money laundering case: Court grants three days custody of three accused to ED

Nov 13, 2023

The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged...