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enforcement directorate
]Latest from enforcement directorate
ED searches beneficiaries of George Soros' OSF in a FEMA probe
Officials said premises of individuals who had previously received funds from OSF for its activities in India were being searched
Updated on Mar 18, 2025 01:26 PM IST
ED issues summons to Lalu Prasad Yadav in money laundering probe
Lalu Yadav’s other family members including son Tej Pratap Yadav and wife Rabri Devi have also been asked to appear before the investigators on Tuesday, officials said
Published on Mar 18, 2025 09:25 AM IST
Neeraj Chauhan
Annamalai, BJP leaders detained ahead of protest against TASMAC
Annamalai was detained while he was leaving his residence in Chennai’s Akkarai to proceed towards TASMAC’s headquarters in Egmore in the city
Published on Mar 18, 2025 07:14 AM IST
Divya Chandrababu, Chennai
TN BJP chief Annamalai, key leaders detained ahead of protest over TASMAC scam
After being detained, Tamil Nadu BJP chief Annamalai asserted that his party will continue to protest against the "corrupt, tyrannical" DMK government.
Updated on Mar 17, 2025 08:00 PM IST
ED orders transfer of ₹52.31 crore assets to Aryarup scam victims
According to ED investigations, Aryarup promoters, along with its associates, lured investors with promises of high returns but ultimately failed to deliver. Instead, the company’s promoters allegedly diverted and laundered the collected funds, using them to acquire immovable properties across multiple locations
Published on Mar 16, 2025 05:54 AM IST
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