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Bomb Threat At Probe Agency's Office In Chennai Turns Out To Be Hoax
A bomb threat email sent to the Director General of Police (DGP)'s office in Chennai on Thursday morning led to a major security check at the Enforcement Directorate (ED)'s Southern Regional Office at Shastri Bhavan on Haddows Road.
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Probe Agency ED Raids Premises Linked To Firm Behind 'Killer' Cough Syrup
The 'Coldrif' cough syrup was found to be "dangerously" adulterated with diethylene glycol (DEG), a highly poisonous substance.
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Ex-Officer, Travel Agent Took Rs 2-Crore Bribe. Jailed For 3 Years, Fined
A former official posted in Chennai and a travel agent have been convicted under the anti-money laundering law for allegedly accepting bribes to issue emigration clearance to travellers, the Enforcement Directorate said today.
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"Political Vendetta": MK Stalin Slams Probe Agency Action Against Gandhis
Tamil Nadu CM M K Stalin on Tuesday lashed out at the Enforcement Directorate action against Congress leaders Sonia Gandhi and Rahul Gandhi and dubbed it as an "outrageous act of political vendetta" against the national party by the ruling BJP.
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After PM Modi Order, Enforcement Directorate's Crackdown On Shell Companies Begins Across 100 Cities
Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...
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Bomb Threat At Probe Agency's Office In Chennai Turns Out To Be Hoax
A bomb threat email sent to the Director General of Police (DGP)'s office in Chennai on Thursday morning led to a major security check at the Enforcement Directorate (ED)'s Southern Regional Office at Shastri Bhavan on Haddows Road.
-
Probe Agency ED Raids Premises Linked To Firm Behind 'Killer' Cough Syrup
The 'Coldrif' cough syrup was found to be "dangerously" adulterated with diethylene glycol (DEG), a highly poisonous substance.
-
Ex-Officer, Travel Agent Took Rs 2-Crore Bribe. Jailed For 3 Years, Fined
A former official posted in Chennai and a travel agent have been convicted under the anti-money laundering law for allegedly accepting bribes to issue emigration clearance to travellers, the Enforcement Directorate said today.
-
"Political Vendetta": MK Stalin Slams Probe Agency Action Against Gandhis
Tamil Nadu CM M K Stalin on Tuesday lashed out at the Enforcement Directorate action against Congress leaders Sonia Gandhi and Rahul Gandhi and dubbed it as an "outrageous act of political vendetta" against the national party by the ruling BJP.
-
After PM Modi Order, Enforcement Directorate's Crackdown On Shell Companies Begins Across 100 Cities
Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...
