HISTORICAL FACTS: 24 - Caught on Camera

Anil Ambani appears before Enforcement Directorate in FEMA case

Reliance ADA Group Chairman Anil Ambani on July 3 appeared before the Enforcement Directorate (ED) in Mumbai in connection with an investigation linked to the alleged contravention of the foreign exchange law.

The Hindu · Jul 3, 2023

On the arrest of Tamil Nadu Minister V. Senthilbalaji and its aftermath

High drama unfolded when V. Senthilbalaji, the erstwhile Tamil Nadu Minister for Electricity, Prohibition and Excise, was arrested by the Enforcement Directorate (ED) in an alleged money laundering case, in the wee hours on June 14, 2023.

The Hindu · Jun 30, 2023

Senthilbalaji issue | Stalin ‘disregards’ Governor’s letter dismissing Minister

The Tamil Nadu government has decided to “disregard” the communication of Tamil Nadu Governor R.N. Ravi dismissing Minister V. Senthilbalaji from the Council of Ministers (the communication has since been kept in abeyance), Finance Minister Thangam Thennarasu said in Chennai on Friday. The Governor’s action was untenable in law, he…

The Hindu · Jun 30, 2023

BMC Covid scam case: ED conducts raids in 15 locations in Mumbai

MUMBAI: The Enforcement Directorate has raided 15 locations in Mumbai in connection with the alleged BMC (Brihanmumbai Municipal Corporation) Covid centre scam case and seized cash and documents of properties worth crores, according to ED sources.

The Times of India · Jun 23, 2023

Income Tax officials resume searches in Karur at premises of arrested T.N. Minister Senthilbalaji’s acquaintances

Income Tax officials on June 23 resumed searches in Karur at the residences of persons acquainted with Minister V. Senthilbalaji, who is under the custody of Enforcement Directorate, after being arrested in a money laundering case, on June 14, 2023.

The Hindu · Jun 23, 2023

Navlakha was lucky to always get ‘red carpet’ in Supreme Court and High Court: Solicitor-General says during Senthilbalaji case hearing

The oral remark by the top law officer, who was representing the Enforcement Directorate, came in a hearing concerning Tamil Nadu Minister V. Senthilbalaji’s shifting to a private hospital following his arrest in connection with money laundering charges linked to the cash-for-jobs scam.

The Hindu · Jun 21, 2023

AIADMK seeks removal of arrested Minister Senthilbalaji, stages demonstration in Erode

Former Ministers K.A. Sengottaiyan, K.C. Karupannan, K.V. Ramalingam and K.S. Thennarasu, MLAs A. Bannari and S. Jayakumar, and other functionaries took part in the demonstration.

The Hindu · Jun 21, 2023

Delhi excise policy | SC refuses urgent hearing on ED's plea against interim bail to Sameer Mahendru

The Supreme Court refused an urgent hearing on an Enforcement Directorate plea challenging the Delhi High Court’s order granting interim bail on medical grounds to liquor businessman Sameer Mahendru in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.

The Hindu · Jun 21, 2023

Rajnath Singh says Stalin is being duplicitous, anti-democratic

BJP senior leader and Defence Minister Rajnath Singh has accused Tamil Nadu Chief Minister M.K. Stalin of being duplicitous regarding the arrest of Minister V. Senthilbalaji by the Enforcement Directorate

The Hindu · Jun 20, 2023

Sivasankar moves High Court for bail

M. Sivasankar, former Principal Secretary to the Kerala Chief Minister, who was arrested by the Enforcement Directorate in the LIFE Mission corruption case, moved a bail plea before the Kerala High Court on Tuesday

The Hindu · Jun 20, 2023