Ed Raid In Tamil Nadu
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Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
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Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case
The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.
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Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
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Raids At 34 Locations Across Tamil Nadu In Illegal Sand Mining Case
The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in an illegal sand mining case, said the agency on Friday.
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Rs 22 Lakh Cash Found In Driver's House After Raids On Arrested Minister
Unaccounted-for valuables worth more than Rs 16 lakh and Rs 22 lakh in cash were allegedly recovered from the premises of a driver after fresh searches were conducted against Tamil Nadu minister V Senthil Balaji and others.
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After Raids, Probe Agency ED Takes Tamil Nadu Minister For Questioning
Tamil Nadu Electricity Minister V Senthil Balaji was taken by the Enforcement Directorate (ED) for questioning in Chennai in the wee hours of Wednesday.
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MK Stalin Slams Centre Over Probe Agency Raid Against Tamil Nadu Minister
Tamil Nadu Chief Minister MK Stalin on Tuesday launched a scathing attack on the BJP-led Central government for the ED searches against a Tamil Nadu minister in the Secretariat and said that the party is resorting to 'politics of intimidation'.
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"I Am MK Stalin": DMK Leader's Message After Tax Raids On Son-In-Law
DMK chief MK Stalin's son-in-law was raided by Income Tax officials today, just four days before the Tamil Nadu election. Searches started around 8 am at four places in Chennai owned by Sabareesan and his associates. The DMK has complained to the Ele
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Probe Agency Raids 9 Tamil Nadu Locations In Rs 90 Crore Fraud Case
The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs 90 crore money laundering case, officials said.
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Chidambaram Hits Out at Government as Firm Linked to Son Karti is Raided
As raids were conducted today on two firms in Chennai, one of which had links to Karti Chidambaram, his father and former Union minister P Chidambaram called it a "malicious onslaught launched by the government".
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Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
-
Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case
The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.
-
Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
-
Raids At 34 Locations Across Tamil Nadu In Illegal Sand Mining Case
The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in an illegal sand mining case, said the agency on Friday.
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Rs 22 Lakh Cash Found In Driver's House After Raids On Arrested Minister
Unaccounted-for valuables worth more than Rs 16 lakh and Rs 22 lakh in cash were allegedly recovered from the premises of a driver after fresh searches were conducted against Tamil Nadu minister V Senthil Balaji and others.
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After Raids, Probe Agency ED Takes Tamil Nadu Minister For Questioning
Tamil Nadu Electricity Minister V Senthil Balaji was taken by the Enforcement Directorate (ED) for questioning in Chennai in the wee hours of Wednesday.
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MK Stalin Slams Centre Over Probe Agency Raid Against Tamil Nadu Minister
Tamil Nadu Chief Minister MK Stalin on Tuesday launched a scathing attack on the BJP-led Central government for the ED searches against a Tamil Nadu minister in the Secretariat and said that the party is resorting to 'politics of intimidation'.
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"I Am MK Stalin": DMK Leader's Message After Tax Raids On Son-In-Law
DMK chief MK Stalin's son-in-law was raided by Income Tax officials today, just four days before the Tamil Nadu election. Searches started around 8 am at four places in Chennai owned by Sabareesan and his associates. The DMK has complained to the Ele
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Probe Agency Raids 9 Tamil Nadu Locations In Rs 90 Crore Fraud Case
The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs 90 crore money laundering case, officials said.
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Chidambaram Hits Out at Government as Firm Linked to Son Karti is Raided
As raids were conducted today on two firms in Chennai, one of which had links to Karti Chidambaram, his father and former Union minister P Chidambaram called it a "malicious onslaught launched by the government".
