Mumbai, April 6 The Enforcement Directorate has registered a money laundering case against self-proclaimed spiritual leader Ashok Kharat in Maharashtra, and will soon question him, officials said on Monday.The federal agency's Mumbai zonal office has filed an Enforcement Case Information...
Chennai, March 26 DMK Rajya Sabha MP R Girirajan has approached the Madras High Court, seeking a direction to the ED to register a case under the PMLA against two BJP leaders, including Tamil Nadu BJP chief Nainar Nagenthran, and take appropriate action, a source said on Thursday.He claimed...
chennai
crime branch-cid
ecir
electoral offence
enforcement directorate
financial crime
kesava vinayagam
lok sabha elections
madras high court
nainar nagenthran
pmla
prevention of money laundering act
tambaram police
tamil nadu bjp
voter inducement
Chennai, March 19 The DMK approached the Madras High Court on Thursday, seeking a directive to the Enforcement Directorate to register money laundering cases against former AIADMK state ministers and initiate a thorough investigation.The ruling party's Rajya Sabha MP, R Girirajan, has filed...
aiadmk
bribery
c vijayabaskar
corruption
disproportionate assets
dmk
ecir
enforcement directorate
madras high court
money laundering
p thangamani
prevention of money laundering act
rajya sabha
s p velumani
tamil nadu