money laundering

Enforcement Directorate office ED RaidsNational

ED arrests IRS officer Sachin Sawant in money laundering case

The Enforcement Directorate (ED) on Wednesday arrested an IRS officer, working as an Additional Commissioner of Customs and GST, in connection with a money lau...

By NewsDrum Desk
Jun 28, 2023 11:09 IST 1 Min read
V Senthil Balaji.jpegNational
SC refuses to stay Madras HC order allowing shifting of arrested Senthil Balaji to private hospital
By NewsDrum Desk
Jun 21, 2023 14:01 IST 1 Min read
Rupee Note currency Economy India Budget MoneyNational
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 2 Min read
V Senthil Balaji.jpegNational
Hearing on pleas by TN Minister Senthil Balaji, ED to continue on Thursday
By NewsDrum Desk
Jun 15, 2023 11:51 IST 1 Min read
Senthil Balaji DMK PMLANational
TN Minister Senthil Balaji sent to judicial custody till June 28 in PMLA case
By NewsDrum Desk
Jun 14, 2023 18:30 IST 1 Min read
Tamil Nadu Electricity Minister V Senthil Balaji reacts in pain while being taken to a government hospital after his arrest in connection with a money laundering case, in ChennaiNational
TN Minister Senthil Balaji sent to judicial custody till June 28
By NewsDrum Desk
Jun 14, 2023 18:21 IST 1 Min read
Senthil Balaji M K StalinNational
ED arrests TN Minister Senthil Balaji under anti-money laundering act; DMK-led coalition lashes out at BJP
By NewsDrum Desk
Jun 14, 2023 13:47 IST 4 Min read
V Senthil Balaji.jpegNational
Political harassment, vendetta by Modi govt: Cong on TN minister Senthil Balaji's arrest
By NewsDrum Desk
Jun 14, 2023 12:43 IST 1 Min read
T Venkatram Reddy.jpgNational
ED arrests former promoter of DCHL in money laundering case
By NewsDrum Desk
Jun 14, 2023 10:34 IST 1 Min read
Ramachandran Vishwanathan.jpgNational
Spl Court declares Devas Multimedia CEO a Fugitive Economic Offender
By NewsDrum Desk
Jun 10, 2023 10:48 IST 2 Min read
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