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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
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 6 days ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
All India Anna Dravida Munnetra Kazhagam
Indian political party
Credit: IndiaTimes - Published 5 days ago
Credit: IndiaTimes - Published 1 week ago
Chennai
Capital of Tamil Nadu, India
The crew of the private carrier found the woman unresponsive upon the flight's arrival here, following which a team of doctors examined her. They declared her..
Credit: DNA - Published 3 days ago
The Supreme Court has formed a three-member SIT to investigate the sexual assault of a 10-year-old girl in Chennai. The SIT, comprising senior IPS officers,..
Credit: IndiaTimes - Published 4 days ago
An oncologist at Chennai's Kalaignar Centenary Super-Specialty Hospital, Dr Balaji Jaganathan, was seriously injured in a knife attack by a patient's relative..
Credit: IndiaTimes - Published 1 week ago
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