Crime ❯Corruption ❯Money Laundering ❯Investigations

Enforcement Directorate

ED Seizes Financial Records in Raids on Former HMRL Official’s Residences

The raids support a PMLA enforcement case opened last year on ACB intelligence following January’s disproportionate assets inquiries.

Supreme Court Halts ED Probe into TASMAC Over Federal Overreach Concerns

Tamil Nadu Ministers Resign Following Judicial Pressure