ED raids AIADMK leader Vijayabaskar, Chennai-based real estate group

Credit: IndiaTimes- Published on March 21, 2024
Enforcement Directorate conducts searches on AIADMK's C Vijayabaskar and Chennai real estate group in money laundering cases. Vijayabaskar faces asset probe, while Gsquare properties are investigated for violations of PMLA.

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Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
Credit: IndiaTimes - Published 2 days ago

Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
Credit: IndiaTimes - Published 1 week ago



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