Ed Raid

ED finds Rs 22 lakh cash, valuables from Senthil Balaji's driver's house

Unaccounted 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 condu...

By NewsDrum Desk

Aug 05, 2023 17:27 IST logo

3 Min read

National

ED conducts fresh searches in money laundering case against Senthil Balaji

By NewsDrum Desk

Aug 03, 2023 12:05 IST logo

2 Min read

National

ED raids Delhi Jal Board, investigating money laundering allegations

By NewsDrum Desk

Jul 25, 2023 12:28 IST logo

1 Min read

Enforcement Directorate officials take Tamil Nadu Higher Education Minister K Ponmudy for enquiry after day-long searches at his premises in connection with a money laundering case, in Chennai

National

Stalin dials Ponmudy; assures DMK's backing to take on BJP's 'political vendetta'

By NewsDrum Desk

Jul 18, 2023 12:10 IST logo

1 Min read

Rupee Note currency Economy India Budget Money

National

ED seizes over Rs 1 crore cash in Rs 2,000 denomination during raids in money laundering case

By NewsDrum Desk

Jun 21, 2023 12:53 IST logo

2 Min read

National

ED conducts searches at Lyca Productions in Chennai

By NewsDrum Desk

May 16, 2023 11:01 IST logo

1 Min read

ED raids Congress leaders in mining case Chhattisgarh

National

ED raids in Chhattisgarh: CM Baghel says such acts won't weaken party

By NewsDrum Desk

Feb 20, 2023 11:22 IST logo

2 Min read

National

ED raids premises of Congress leaders in Chhattisgarh coal levy 'scam' money laundering case

By NewsDrum Desk

Feb 20, 2023 10:13 IST logo

1 Min read

ED conducts fresh raids at 35 locations in 'liquor scam'

National

ED conducts searches, mostly CA offices, at seven locations in Nagpur

By NewsDrum Desk

Dec 01, 2022 14:11 IST logo

1 Min read

Jharkhand chief minister Hemant Soren (File photo)

National

Hemant Soren's aide Pankaj Mishra controls illegal mining in assembly constituency: ED

By NewsDrum Desk

Sep 21, 2022 05:30 IST logo

2 Min read