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Chennai News, News
ED unearths systemic corruption network in key TN govt departments
By Chennaivision on May 10, 2025

The Enforcement Directorate Friday claimed to have unearthed a “deep-rooted” and systemic “corruption” network involving several consultants across key departments of the Tamil Nadu government during raids carried out earlier this week in a money-laundering case. The federal probe agency said in a statement that it also seized Rs 4.73 crore “unaccounted” cash, intended for “bribe” payments during the raids… Continue reading "ED unearths systemic corruption network in key TN govt departments"
Chennai News, News
ED conducts raids at 8 places in West Bengal in connection with ₹1,000-crore cyber fraud in Tamil Nadu
By Chennaivision on January 3, 2025

Enforcement Directorate (ED) started conducting raids at eight locations across West Bengal on Thursday (January 2, 2025) in connection with its probe into cyber frauds involving over ₹1,000 crore in Tamil Nadu, a senior officer said. Raids are underway simultaneously at five places in Park Street, Salt Lake, and Baguihati areas in Kolkata and in three other locations in districts,… Continue reading "ED conducts raids at 8 places in West Bengal in connection with ₹1,000-crore cyber fraud in Tamil Nadu"
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"
National News, News
ED team raiding Trinamool Congress leader’s residence attacked
By Chennaivision on January 6, 2024

A team of officers from the Enforcement Directorate (ED) attempting to raid the house of a local Trinamool Congress (TMC) leader in West Bengal was attacked by a hundreds-strong mob on Friday morning, triggering a Centre vs state row and deepening cracks within the Opposition alliance. At least three ED officers sustained injuries after they were chased by the mob… Continue reading "ED team raiding Trinamool Congress leader’s residence attacked"
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"

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