Court allows Jacqueline Fernandez to travel abroad
Spl court issues notice to ED on bail plea of PFI Delhi leaders
A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by...
ED officials bring Minister Senthil Balaji to Puzhal prison
TN minister Senthil Balaji sent to judicial custody till Aug 25
ED begins interrogation of suspended CBI judge Sudhir Parmar
Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering...
SC grants bail to NCP leader Nawab Malik on medical grounds
The Supreme Court on Friday granted bail to former Maharashtra minister and NCP leader Nawab Malik for two months...
ED arrests five in Punjab in money laundering case
Delhi HC notice to ED on Vijay Nair's default bail plea
CBUAE imposes financial sanction on exchange house
The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house operating in the UAE,...
ED to continue to interrogate Senthil Balaji for 3rd day
The Minister for Electricity as well as Prohibition and Excise, Balaji was arrested on June 14 and admitted to a...
ED grills Senthil Balaji in money laundering case
The Enforcement Directorate on Tuesday grilled Tamil Nadu minister Senthil Balaji for the second day, on Tuesday,...
Senthil Balaji taken into custody by ED for questioning
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