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National News, News
ED recovers crores in cash from Congress Minister Secretary’s house
By Chennaivision on May 7, 2024

The Enforcement Directorate has arrested Sanjeev Lal, the personal secretary to Jharkhand Congress minister Alamgir Alam and his household help Jahangir Alam. The arrests were made late on Monday night after extensive ED raids at Lal’s servant and subsequent recovery of Rs 35.23 crore cash. On Monday, the Enforcement Directorate conducted raids at multiple locations in Ranchi and recovered a… Continue reading "ED recovers crores in cash from Congress Minister Secretary’s house"
Chennai News, News
ED asks TN DGP to register FIR against DVAC sleuths
By Chennaivision on December 4, 2023

The Enforcement Directorate (ED) has written to Tamil Nadu Director General of Police (DGP) Shankar Jiwal to book certain Directorate of Vigilance and Anti-Corruption (DVAC) officials. It has claimed that these DVAC personnel illegally entered the ED sub-zonal office in Madurai and stole various sensitive case records of the central probe agency. The DVAC was said to be investigating allegations… Continue reading "ED asks TN DGP to register FIR against DVAC sleuths"
Chennai News, News
Tamil Nadu vigilance police search ED office
By Chennaivision on December 2, 2023

Officials of the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) continued their search at the Enforcement Directorate sub-zonal office in Madurai throughout Friday night after arresting ED officer Ankit Tiwari in connection with a bribery case. Ankit Tiwari was on Friday allegedly caught “red-handed” while accepting a bribe of ₹20 lakh from a doctor in the Dindigul district. According… Continue reading "Tamil Nadu vigilance police search ED office"
Chennai News, News
ED takes possession of Raja’s properties
By Chennaivision on October 11, 2023

The Enforcement Directorate (ED) on Tuesday took possession of 15 immovable properties owned by DMK MP and former Union Minister A Raja. The properties were registered in the name of his Benami company, Kovai Shelters Promoters India Private Limited. ‘A ‘Benami’ property is not a property in which the real beneficiary is not the one under whose name the property… Continue reading "ED takes possession of Raja’s properties"
Chennai News, News
ED raids across multiple locations in Tamil Nadu
By Chennaivision on September 27, 2023

In a major crackdown on real estate companies in Tamil Nadu, the Enforcement Directorate (ED) on Tuesday carried out raids at more than 40 locations across Tamil Nadu including Chennai and Thanjavur. The house and offices of a prominent real estate industrialist Shanmugam in Thanjavur, are also being raided. The ED raids are were carried at Thyagaraya Nagar, Saravana Street,… Continue reading "ED raids across multiple locations in Tamil Nadu"
Chennai News, News
ED searches property of Senthilbalaji’s brother in Karur
By Chennaivision on August 10, 2023

Following the arrest of Tamil Nadu minister V Senthil Balaji in a money laundering case on June 14, the Enforcement Directorate (ED) has conducted several raids and searches at different locations connected to him. On Wednesday morning, officials from the investigating agency arrived at an under-construction building located on the Karur-Salem highway, which belongs to Ashok, the brother of Balaji,… Continue reading "ED searches property of Senthilbalaji’s brother in Karur"
Chennai News, News
Senthil Balaji case: Kapil Sibal says ED can’t make arrests
By Chennaivision on July 27, 2023

Embattled Minister V Senthilbalaji and his wife Megala on Wednesday assailed the Enforcement Directorate’s decision to arrest him in a money laundering case, saying in accordance with a Supreme court judgment, the officials of the probe agency are not police officers and so they cannot make arrests. Appearing for the Minister and his wife before a bench of Justices AS… Continue reading "Senthil Balaji case: Kapil Sibal says ED can’t make arrests"
Chennai News, News
Minister Ponmudy briefs CM Stalin after ED inquiry
By Chennaivision on July 20, 2023

State higher education minister K Ponmudy on Wednesday met and briefed Chief Minister M K Stalin after going through Enforcement Directorate (ED) inquiry in connection with alleged money laundering case. Ponmudy visited Stalin at the Chief Minister’s camp office a day after the conclusion of the two-day grilling by the ED. If party sources with knowledge of the meeting were… Continue reading "Minister Ponmudy briefs CM Stalin after ED inquiry"
Chennai News, News
ED raids Ponmudy and his son in money laundering case
By Chennaivision on July 17, 2023

The Enforcement Directorate (ED) on Monday conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son Gautham Sigamani in a money laundering case, official sources said. Escorted by armed personnel of the CRPF, the officials of the federal probe agency searched the premises under the provisions of the Prevention of… Continue reading "ED raids Ponmudy and his son in money laundering case"
Chennai News, News
Tamilnadu govt withdraws permission given to CBI
By Chennaivision on June 15, 2023

Tamil Nadu government on Wednesday withdrew the permission given to the Central Bureau of Investigation (CBI) in the state. “Section 6 of the Delhi Special Police Establishment Act, 1946 (Central Act XXV of 1946) states that the Central Bureau of Investigation should obtain the prior permission of the respective state government even if it is conducting an investigation in any… Continue reading "Tamilnadu govt withdraws permission given to CBI"

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