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 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.

Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to ED remand till Feb 13

Feb 09, 2023

Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case.

Money laundering probe launched against Pakistan's TikTok star Hareem Shah

Jan 12, 2022

Islamabad [Pakistan], January 13 : Pakistan's Federal Investigation Agency (FIA) on Wednesday launched a money-laundering probe against TikTok star Hareem Shah after she claimed...

Money laundering probe: ED searches at 13 locations in Haryana, Uttar Pradesh

Nov 23, 2023

The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar Pradesh in a money laundering...