Tag: Enforcement Directorate
-
In a money laundering investigation, the Enforcement Directorate blocks a Rs 30 crore plot of property connected to V Senthil Balaji
The sister-in-law of Tamil Nadu minister V Senthil Balaji’s 2.49 acre property, which is worth more than Rs 30 crore, has had it blocked as part of an ongoing probe into money laundering, the Enforcement Directorate (ED) said on Thursday. The Karur property was discovered by the agency during searches conducted on Wednesday, and it…
-
In the NewsClick money laundering case, the ED is looking into the emails between an American billionaire and a CPI(M) leader
A wealth of email conversations between senior CPI(M) leader Prakash Karat and American millionaire Neville Roy Singham have come to light as a result of the Enforcement Directorate’s (ED) ongoing money laundering inquiry against news site NewsClick. The investigation is focused on claims that Singham provided dubious financing to spread Chinese propaganda via NewsClick. According…
-
ED conducts searches at locations connected to Haryana MLA Gopal Kanda
In connection with a money laundering inquiry, the Enforcement Directorate (ED) on Wednesday searched locations connected to Haryana MLA Gopal Kanda and others, according to official sources. In accordance with the Prevention of Money Laundering Act, searches are being conducted at residential and commercial locations in Delhi, Gurugram, and Sirsa in Haryana.
-
The ED summons Jharkhand In a Money Laundering Case, CM Hemant Soren
Hemant Soren, the chief minister of Jharkhand, has been called by the Enforcement Directorate for questioning in connection with a money laundering case, an official said here on Tuesday. According to the official, he has been requested to appear in person on August 14 at the federal agency’s location in this city and record his…
-
Strong Harley Davidson X440 bookings cause Hero MotoCorp shares to increase by almost 4%
Following the company’s news that 25,597 reservations for the Harley Davidson X440 have been received since the start of booking on July 4th, shares of Hero MotoCorp Limited increased more than 4% to Rs 3,074 in early session on Tuesday. On the BSE, shares of Hero MotoCorp increased by as high as 4.58 percent to…
-
As the Harley-Davidson X440 receives more than 25,000 bookings in a month, Hero MotoCorp shares increase 4%
At 10:38 am on August 8, Hero MotoCorp saw a rise of more than 4% to Rs 3,074, placing the company at the top of the Nifty50 gainers list. This occurs after Indian motorbike manufacturer Hero MotoCorp said on Tuesday that it has received over 25,000 reservations for the least expensive Harley Davidson motorcycle ever.
-
TN Minister Senthil Balaji is detained by the ED and will be questioned
Officials from the Enforcement Directorate (ED) seized custody of Tamil Nadu Minister V Senthil Balaji on Monday from the Puzhal jail in a money laundering case after a judge awarded custody to the organization after the Supreme judge dismissed related pleas. From the Puzhal jail, ED representatives brought Balaji to the ED headquarters. The Madras…
-
ED Interrogates Senthil Balaji, a Minister of Tamil Nadu
Senthil Balaji, a minister without a portfolio in Tamil Nadu who was detained on June 14 in connection with a money laundering investigation by the Enforcement Directorate (ED), is now being questioned by the investigation team. The ED was given permission to examine Balaji for five days, from August 8 to August 12, after the…
-
Senthil Balaji is taken into custody by ED after being picked up from prison and questioned
After the Supreme judge rejected similar appeals, a judge granted the Enforcement Directorate custody of Minister V Senthil Balaji, who was taken from the local central jail on Monday for interrogation in a money laundering case. ED authorities detained Senthil Balaji, who was incarcerated in the Puzhal Central Prison. Security was provided by members of…