ED raids
- Jul- 2023 -17 JulyDH Latest News
ED probes TN minister K. Ponmudy and MP son for alleged money laundering
The premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy, along with his MP son Gautham Sigamani,…
Read More » - Jun- 2023 -26 JuneDH Latest News
ED conducts raids on residence and office of Lakshadweep MP Faizal
The Enforcement Directorate (ED) recently carried out raids at multiple locations related to Mohammed Faizal P P, the Member of…
Read More » - 14 JuneTamil Nadu
Alleged money laundering case: DMK Minister Senthil Balaji breaks down in ED custody, hospitalised
Chennai: Tamil Nadu Minister V Senthil Balaji broke down while being taken into custody by the Enforcement Directorate (ED)…
Read More » - 9 JuneDH Latest News
ED conducts raids on Pulpally coop bank and KK Abraham’s residence in loan fraud probe.
The Enforcement Directorate (ED) carried out a series of raids as part of the investigation into the loan fraud case…
Read More » - Oct- 2022 -7 OctoberDH Latest News
ED conducts 3rd raid in Delhi liquor scam; 35 locations searched
In connection with the Delhi liquor scam, which accuses Deputy CM Manish Sisodia, the ED conducted raids at 35 locations…
Read More » - Aug- 2022 -10 AugustNEWS
ED conduct raids at Karuvannur Co-operative Bank, residences of accused in scam case
Thrissur: The Enforcement Directorate (ED) is conducting a raid at Karuvannur Co-operative Bank and the residences of the accused…
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