ED Seized Rs 30 cr worth assets of Swarups in Pandora Papers

According to ED, it was revealed in the Pandora Leaks that Vikram Swarup and Gaurav Swarup were beneficial owners in...

ED seizes cash, property documents after searches at Atiq's aides

The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a...

New Delhi: ED attaches properties worth Rs 3.40 Cr

The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging...

ED summons arrested DMK leader Senthil Balaji's brother, wife

The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's...

Tamil Nadu governor approves reallocation of Balaji's portfolios

Senthil Balaji was arrested by a probe agency in a money laundering probe on early Wednesday.

Delhi court sends Sanjay Rai Sherpuriya to judicial custody

Delhi's Patiala House Court on Friday remanded Sanjay Prakash Rai 'Sherpuriya' to judicial custody in Lucknow jail...

"Senthil Balaji arrested on Supreme Court order"

Senthil Balaji was arrested by the probe agency in a money laundering probe on early Wednesday.

Arrested TN minister Senthil Balaji shifted to Kauvery Hospital

Arrested state minister and DMK leader V Senthil Balaji, who was hospitalised on Wednesday after he complained of...

Senthil Balaji should recieve an Oscar, says Jayakumar

Speaking at a press briefing, Jayakumar said, "All the DMK Ministers have corruption allegations on them. Minister...

Court dismisses Senthil Balaji's petition for rejection of remand

Principal Sessions Court on Thursday rejected Tamil Nadu Minister Senthil Balaji's petition seeking to reject his...

ED conducts raids in Uttarakhand, UP

According to the release, the ED initiated an investigation under the provisions of the Prevention Money Laundering...

"Senthil Balaji should step down as minister": EPS

Tamil Nadu's Leader of Opposition in the Assembly, Edappadi K Palaniswami, on Wednesday said state Electricity...