MillenniumPost

ED raids 'political vendetta' to tarnish INDIA bloc's image before 2024 polls claims Congress leaders

23 Aug 2023 6:00 PM IST
The Congress, a constituent of the ruling JMM-led coalition in Jharkhand, on Wednesday described ED raids at premises linked to a state minister's son...

Congress reacts on ED searches in Chhattisgarh

23 Aug 2023 3:00 PM IST
The Congress on Wednesday said the ongoing Enforcement Directorate "raids" in Chhattisgarh were a reaction to the pre-poll surveys predicting a...

West Bengal: ED conducts searches at multiple places in Kolkata in school jobs scam

21 Aug 2023 2:00 PM IST
The Enforcement Directorate (ED) on Monday conducted searches at multiple places in Kolkata and its neighbourhood in connection with its investigation...

Bank statements of TN minister Senthil Balaji, wife show huge cash deposits: Enforcement Directorate

17 Aug 2023 9:10 PM IST
New Delhi: A bank account analysis of arrested Tamil Nadu minister V Senthil Balaji and his wife shows they received "huge cash deposits", the ED said...

Enforcement Directorate files charge sheet againt TN minister Senthil Balaji, court sends him to judicial custody till Aug 25

12 Aug 2023 7:12 PM IST
Chennai: The Enforcement Directorate on Saturday filed a nearly 3,000-page charge sheet against Tamil Nadu minister V Senthil Balaji as part of a...

Supreme Court grants 2 months’ interim bail to NCP leader Nawab Malik

11 Aug 2023 8:11 PM IST
New Delhi: The Supreme Court on Friday granted interim bail for two months to former Maharashtra minister Nawab Malik on medical grounds in a money...

Enforcement Directorate carries out fresh raids in REET paper leak-linked money laundering case

7 Aug 2023 7:05 PM IST
Jaipur: The Enforcement Directorate on Monday conducted fresh searches at a coaching institute as part of its ongoing money laundering probe into the...

ED conducts fresh searches in money laundering case against TN minister V Senthil Balaji

3 Aug 2023 3:00 PM IST
The Enforcement Directorate on Thursday conducted fresh searches in connection with its ongoing money laundering investigation against Tamil...

ED conducts searches in Delhi Jal Board linked money laundering case

25 July 2023 2:00 PM IST
The Enforcement Directorate (ED) has conducted searches in a money laundering case linked to alleged irregularities and siphoning of funds of the...

Over 93 pc conviction rate in money laundering cases in 9 years: Government

24 July 2023 7:05 PM IST
New Delhi: The Enforcement Directorate (ED) has reported a conviction rate of more than 93 per cent in money laundering cases over the last nine...

Tamil Nadu minister Balaji, wife move Supreme Court against High Court order upholding his arrest in money laundering case

18 July 2023 9:11 PM IST
New Delhi: Tamil Nadu Minister V Senthil Balaji and his wife Megala have filed two separate petitions in the Supreme Court challenging the July 14...

Delhi excise policy case: Supreme Court seeks response of ED, CBI on interim bail pleas of AAP leader Manish Sisodia

14 July 2023 5:00 PM IST
The Supreme Court on Friday sought responses of the CBI and the ED by July 28 on interim bail pleas of AAP leader Manish Sisodia in the Delhi...
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