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Chennai: The Madras High Court on Thursday heard the writ petitions moved by Tamil Nadu State Marketing Corporation Limited ...
MK Faizy, president of the SDPI, was arrested on March 3 for alleged money laundering tied to the banned PFI. The Enforcement ...
At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases ...
The Enforcement Directorate registered 193 cases against politicians over the past decade, securing two convictions. The ...
Patna: Posters in support of Rashtriya Janata Dal (RJD) supremo Lalu Yadav were put outside his residence in Patna after the ...
The Enforcement Directorate has arrested a man from Coimbatore in Tamil Nadu after fresh round of searches in a money laundering case against the SDPI, the political outfit of the banned Popular Front ...
Division Bench issued oral directive after TASMAC alleged that its employees, including women, were detained for 60 hours for ...
According to the data provided by the government, the ED had filed cases against 42 politicians in the last four years of the first term of the Modi government between 2015 and 2019 ...
COIMBATORE: At the end of day-long searches, officials from the Enforcement Directorate (ED) arrested a functionary of the ...
The searches, sources said, were conducted after a preliminary probe revealed suspicious transactions of over Rs 300 crore ...
The Madras High Court has temporarily halted the Enforcement Directorate's (ED) investigation into alleged financial ...
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