Tamil Director

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.

The Supreme Court on Tuesday deprecated the non-appearance of five district collectors of Tamil Nadu before the Enforcement Directorate in connection with an ongoing money laundering probe, despite the court's order.

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

As many as 99 kg of hashish, said to be worth Rs 108 crore, was seized from a country boat near Mandapam coast in Tamil Nadu by the Directorate of Revenue Intelligence and Indian Coast Guard Mandapam, an official said on Tuesday.

The Supreme Court on Tuesday directed five district collectors of Tamil Nadu to appear before the Enforcement Directorate in connection with an ongoing money laundering probe pertaining to alleged illegal sand mining.

In a stern response, the Supreme Court today asked the Tamil Nadu government why it is troubled by the Enforcement Directorate's probe into an alleged illegal sand mining scam.

Tamil director Manikandan, whose ancestral house in Madurai’s Usilampatti was broken into last week, also received an apology note along with the medals

A sessions court on Wednesday extended Minister V Senthil Balaji's remand till February 15, who was arrested by the Enforcement Directorate on June 14 last year in a money laundering case.

In a significant statement addressing the issue of illegal sand mining, Tamil Nadu BJP president K Annamalai asserted on Sunday that the Directorate of Enforcement (ED) will not leave those involved.

The Tamil Nadu government suffered a massive setback in the Supreme Court on Thursday in a corruption case against an Enforcement Directorate officer.

For the third time in row, a sessions court here on Friday dismissed the bail petition filed by Tamil Nadu Minister V Senthil Balaji, arrested by the Enforcement Directorate last year in money laundering case.

Case against Nayanthara: Amid outrage over the movie 'Annapoorani', a case has been registered against actor Nayanthara, the film's director and producers and Netflix India's content head Monica Shergil.

The office of the Director General of Police, Tamil Nadu on Wednesday received an e-mail claiming that 'bombs' have been 'planted in 30 spots' in Chennai, an official said.

The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group.

The Enforcement Directorate on Sunday filed a complaint with Tamil Nadu top cop Shankar Jiwal accusing state vigilance officers of trespassing on its zonal office in Madurai and stealing case records.

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.

The Supreme Court on Tuesday deprecated the non-appearance of five district collectors of Tamil Nadu before the Enforcement Directorate in connection with an ongoing money laundering probe, despite the court's order.

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

As many as 99 kg of hashish, said to be worth Rs 108 crore, was seized from a country boat near Mandapam coast in Tamil Nadu by the Directorate of Revenue Intelligence and Indian Coast Guard Mandapam, an official said on Tuesday.

The Supreme Court on Tuesday directed five district collectors of Tamil Nadu to appear before the Enforcement Directorate in connection with an ongoing money laundering probe pertaining to alleged illegal sand mining.

In a stern response, the Supreme Court today asked the Tamil Nadu government why it is troubled by the Enforcement Directorate's probe into an alleged illegal sand mining scam.

Tamil director Manikandan, whose ancestral house in Madurai’s Usilampatti was broken into last week, also received an apology note along with the medals

A sessions court on Wednesday extended Minister V Senthil Balaji's remand till February 15, who was arrested by the Enforcement Directorate on June 14 last year in a money laundering case.

In a significant statement addressing the issue of illegal sand mining, Tamil Nadu BJP president K Annamalai asserted on Sunday that the Directorate of Enforcement (ED) will not leave those involved.

The Tamil Nadu government suffered a massive setback in the Supreme Court on Thursday in a corruption case against an Enforcement Directorate officer.

For the third time in row, a sessions court here on Friday dismissed the bail petition filed by Tamil Nadu Minister V Senthil Balaji, arrested by the Enforcement Directorate last year in money laundering case.

Case against Nayanthara: Amid outrage over the movie 'Annapoorani', a case has been registered against actor Nayanthara, the film's director and producers and Netflix India's content head Monica Shergil.

The office of the Director General of Police, Tamil Nadu on Wednesday received an e-mail claiming that 'bombs' have been 'planted in 30 spots' in Chennai, an official said.

The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group.

The Enforcement Directorate on Sunday filed a complaint with Tamil Nadu top cop Shankar Jiwal accusing state vigilance officers of trespassing on its zonal office in Madurai and stealing case records.