ED Arrests TMC Leader Shankar Adhya In Ration Scam, 8 Lakh Cash Seized
The ED made searches at TMC leader's properties as well as the homes of his in-laws, associates, and an ice cream factory related to them.
ED Arrests Three In ₹80 Crore Taksheel Solutions IPO Scam Under PMLA
They were subsequently presented before the court of MSJ, Nampally, Hyderabad, on October 12, where the court granted them judicial custody until October 25.
ED Raids Haryana Congress MLA Chhoker In Money Laundering Case; Seizes Cars, Jewellery, Cash
The action under criminal sections of the Prevention of Money Laundering Act came after the ED launched searches against the legislator, Sai Aaina Farms Pvt Ltd (now Mahira Infratech Pvt Ltd) and other companies of the Mahira Group.
V Senthil Balaji Complains Of Chest Pain After Getting Information Of His Arrest, Weeps Copiously In Pain
Senthil Balaji got the news of his arrest by ED and shortly after getting the news, he started complaining of Chest Pain and was rushed to the hospital
