[ad_1] ED conducts raids at the premises of Vinod Verma, political advisor to CM Bhupesh Baghel, in Raipur. (Image: ANI) The central agency also raided premises of Officer on Special Duty (OSD) to the Chief Minister, according to Baghel The Enforcement Directorate (ED) conducted raids at the residential premises of Vinod Verma, who serves as…
[ad_1] Tamil Nadu minister V Senthil Balaji and his wife Megala Thursday contested once again in the Supreme Court the ED’s power to seek custodial interrogation of an accused. (File image: @Senthilbalaji/Twitter) The searches were undertaken on August 3 in Coimbatore and Karur districts of the state, covering nine locations linked to Balaji, who is…
[ad_1] Tamil Nadu’s embattled minister V Senthil Balaji and his wife Megala Thursday contested once again in the Supreme Court the ED’s power to seek custodial interrogation of an accused, asserting the officials of the anti-money laundering probe agency are not police officers. Balaji, who continues to be a minister without portfolio in the Tamil…
[ad_1] New Delhi: The Enforcement Directorate (ED) on Friday said that the Adjudicating Authority has issued show-cause notices to Xiaomi Technology India Private Limited, its officials, and three banks under the relevant provision of the Foreign Exchange Management Act (FEMA) on the basis of a complaint filed by the probe agency in connection with illegal remittances…
[ad_1] Senior party leader and Rajya Sabha MP Sanjay Singh (File Image/ PTI) AAP Rajya Sabha MP Sanjay alleged that the ED is “involved in making false cases without any facts or evidence” AAP Rajya Sabha MP Sanjay Singh on Thursday said he will file a criminal defamation case against the Enforcement Directorate (ED) officials…
