Tensions between West Bengal’s ruling Trinamool Congress and the Enforcement Directorate reach a boiling point at the Supreme Court. On March 18, Justices Prashant Kumar Mishra and N.V. Anjaria will …
Tag:
money laundering case
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Goa’s serene beaches hide dark undercurrents of crime, as revealed by the Enforcement Directorate’s bold move against Mohammad Suhail in a sophisticated land grabbing racket involving money laundering. On November …
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A brazen attack inside Ranchi’s Enforcement Directorate office has sent shockwaves through the city, with a suspect in a money laundering scandal allegedly beaten up during interrogation. Police teams stormed …
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Kochi’s Enforcement Directorate team struck decisively, apprehending Anish Babu from Kollam on charges of defrauding cashew merchants. The scam, estimated at several crores, involved false promises and embezzled funds, shaking …
- Politics
After SC pressure, Senthil Balaji resigns from TN govt; K Ponmudy quits too as CM Stalin rejigs portfolios
Tamil Nadu ministers Senthil Balaji and K Ponmudy stepped down from their posts in the MK Stalin-led cabinet, with Governor RN Ravi formally accepting their resignations on Wednesday. Balaji served …
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New Delhi: Businessman Robert Vadra’s questioning in the Gurgaon land deal case is “concluded for now,” but the Enforcement Directorate (ED) intends to question additional witnesses and gather further evidence, …