Get all your news in one place.

100's of premium titles.
One app.

Get all your news in one place.

100's of premium titles. One news app.

The Latest Breaking News from Enforcement Directorate

T.N. Minister Senthilbalaji arrest | Madras High Court agrees to hear habeas corpus petition by Minister’s wife

The Madras High Court on June 15 accepted a request made on behalf of Minister for Electricity, Prohibition and Excise V. Senthilbalaji’s wife, for an urgent hearing of a habeas corpus petition filed by her accusing the Enforcement Directorate (ED) of not having followed due procedure while arresting her husband…

The Hindu · Jun 15, 2023

ED seals the private office of Senthilbalaji in Karur

This Tamil Nadu news by The Hindu Bureau reported the sealing of V. Senthilbalaji’s private office in Karur by ED on June 13, 2023.

The Hindu · Jun 15, 2023

Tamil Nadu Minister Senthilbalaji remanded to judicial custody till June 28

After Tamil Nadu Electricity Minister V. Senthilbalaji’s arrest by the Enforcement Directorate following 18 hours of investigation, dramatic scenes unfolded.

The Hindu · Jun 14, 2023

From analysis to the latest developments in health,
read the most diverse news in one place.

Kharge says he will condemn Tamil Nadu Minister Senthilbalaji’s arrest in the night

Taking exception to the way that Enforcement Directorate (ED) arrested Tamil Nadu’s Electricity, Prohibition and Excise Minister V. Senthil Balaji in the early hours of Wednesday, All India Congress Committee (AICC) president M. Mallikarjun Kharge has said that the BJP government at the Centre is harassing and threatening its political rivals.

The Hindu · Jun 14, 2023

Tamil Nadu withdraws general consent for CBI within State

Immediately after the arrest of Electricity Minister V. Senthilbalaji by the Enforcement Directorate, the Tamil Nadu government announced that it had withdrawn the general consent under Section 6 of the Delhi Special Police Establishment Act, which allowed the Central Bureau of Investigation to function within the State

The Hindu · Jun 14, 2023

ED action on T.N. Minister Senthilbalaji as per Supreme Court direction: BJP MLA Vanathi

BJP MLA from Coimbatore South and the national president of the party’s Mahila Morcha (women’s wing) Vanathi Srinivasan said that the BJP as a political party had no role as far as the arrest of Tamil Nadu minister Senthilbalaji by the Enforcement Directorate was concerned.

The Hindu · Jun 14, 2023

T.N. Minister Senthilbalaji arrest | AIADMK defends Enforcement Directorate’s actions

The AIADMK on Wednesday defended the arrest of Electricity, Prohibition and Excise Minister V. Senthilbalaji in a money-laundering case on the grounds that the move was carried out only on the direction of the Supreme Court.

The Hindu · Jun 14, 2023

Read news from The Economist, FT, and more,
with one subscription

Nothing but political harassment: Kharge slams TN Minister Balaji's late-night arrest

Congress president Mallikarjun Kharge slammed the late-night arrest of Tamil Nadu Electricity Minister Senthil Balaji by the Enforcement Directorate (ED) saying that it is "nothing but political harassment and vendetta" by the central government. Read further on Dynamite News:

Dynamite News · Jun 14, 2023

T.N. Minister Senthilbalaji arrest | Enforcement Directorate did not follow proper procedure: DMK MP N.R. Elango

DMK Rajya Sabha MP N.R. Elango said the Enforcement Directorate (ED) did not follow proper procedure in its action against Electricity Minister V. Senthilbalaji, and said the action taken was ‘totally illegal and unconstitutional’.

The Hindu · Jun 14, 2023

Tamil Nadu: DMK Minister Senthil Balaji breaks down in ED custody, hospitalised

Tamil Nadu Minister V Senthil Balaji broke down while being taken into custody by the Enforcement Directorate (ED) officials for questioning in connection to an alleged money laundering case in the wee hours of Wednesday. Read further on Dynamite News

Dynamite News · Jun 14, 2023

Former promoters of Deccan Chronicle Holdings Limited arrested in money laundering case

Prevention of Money Laundering Act

The Hindu · Jun 14, 2023

DMK will not be afraid of BJP’s intimidation tactics, says T.N. CM Stalin, after visiting arrested Minister Senthilbalaji in hospital

Tamil Nadu Chief Minister and DMK president M.K. Stalin visited Electricity Minister V. Senthilbalaji, who was was arrested by the Enforcement Directorate in the early hours on June 14 and then taken to the T.N. Government Multi Super-Specialty Hospital at Omandurar Estate in Chennai.

The Hindu · Jun 14, 2023

ED officials arrest Tamil Nadu Minister Senthilbalaji in money-laundering case

After nearly 18 hours of questioning, Enforcement Directorate officials have taken Tamil Nadu Electricity Minister Senthil Balaji from his home in a car

The Hindu · Jun 13, 2023

Here are the big stories from Tamil Nadu today

Welcome to the Tamil Nadu Today newsletter, your guide from The Hindu on the major news stories to follow today.

The Hindu · Jun 13, 2023

Get all your
news in one place.

100's of premium titles.
One news app.

The Hindu · Jun 13, 2023

Tamil Nadu ED raids | Backdoor intimidatory tactics of BJP will not succeed: CM Stalin

Tamil Nadu Chief Minister M.K. Stalin on June 13 questioned the act of the Enforcement Directorate (ED) searching the office of Electricity Minister V. Senthilbalaji at the State Secretariat even though he had promised to cooperate with the officials of the ED and was ready to give proper reply for…

The Hindu · Jun 13, 2023

Enforcement Directorate holds searches at Tamil Nadu Minister Senthilbalaji’s chamber, home

Officials of the Enforcement Directorate launched searches at the residences of Tamil Nadu Minister for Electricity, Excise and Prohibition, V. Senthilbalaji and his acquaintances, in Karur on Tuesday. Searches were also carried out at the Minister’s residence in Chennai.

The Hindu · Jun 9, 2023

ED issues notices to Xiaomi, 2 senior executives for FEMA 'violations' to the tune of ₹5,551 crore

The Enforcement Directorate (ED) on Friday said it had issued show cause notices to the Indian arm of Chinese mobile phone manufacturer Xiaomi, its chief financial officer and director Sameer B. Rao, former managing director Manu Kumar Jain and three foreign banks for alleged violations of the foreign exchange law…

Dynamite News · Jun 9, 2023

ED raids in Rajasthan "anticipated" as elections are approaching, says CM Ashok Gehlot

CM Gehlot chastised the central government saying that the Enforcement Directorate (ED) and other central agencies are working under pressure. Read further on Dynamite News:

Get all your
news in one place.

100's of premium titles.
One news app.

Dynamite News · Jun 2, 2023

Delhi Excise Policy: HC reserves order on Sisodia bail in money laundering case

Delhi High Court has reserved its order on the bail plea of former Deputy CM Manish Sisodia in the money laundering case being probed by the Enforcement Directorate. Read further on Dynamite News:

The Hindu · Jun 1, 2023

HC upholds constitutional validity of Section 37A of FEMA

The High Court of Karnataka has upheld constitutional validity of Section 37A of the Foreign Exchange Management Act (FEMA), 1999, which empowers the Enforcement Directorate (ED) to seize in India assets equivalent to any foreign exchange, foreign security or any immovable property held outside India in violation of FEMA.

The Hindu · May 30, 2023

ED conducts searches against Jharkhand Congress MLA in money laundering case

The Enforcement Directorate on Tuesday conducted searches at various locations in Jharkhand

Dynamite News · May 30, 2023

Delhi Excise Policy Case: Court takes cognizance of ED's supplementary charge sheet against Sisodia, issue summons

Taking cognisance of the supplementary charge sheet filed by the Enforcement Directorate (ED) against former Deputy CM Manish Sisodia in a money laundering case related to Delhi Excise policy case, Delhi's Rouse Avenue Court on Tuesday issued him summons for June 1. Read further on Dynamite News:

The Hindu · May 24, 2023

ED searches online gaming companies for FEMA violations

The Enforcement Directorate (ED) has conducted searches against foreign-registered online gaming companies and websites at 25 locations in Delhi, Gujarat, Maharashtra, Madhya Pradesh and Andhra Pradesh for suspected violations under the Foreign Exchange Management Act (FEMA), involving about ₹4,000 crore.

The Hindu · May 24, 2023

Delhi liquor policy | Enforcement Directorate conducts fresh raids including premises of AAP MP's associates

The Enforcement Directorate (ED) on May 24 conducted fresh searches, including on the premises of some people linked to Aam Aadmi Party (AAP) MP Sanjay Singh, in New Delhi.

The Hindu · May 19, 2023

ED seizes funds worth ₹8.26 crore of Chinese-owned education company in Bengaluru

The Enforcement Directorate on May 18 said it has seized funds worth ₹8.26 crore of a Bengaluru-based online education company, fully owned and controlled by Chinese nationals

1 … 24 25 26 27

Coverage From

People

From analysis to the latest developments in health,
read the most diverse news in one place.

Organisations

Bharatiya Janata Party

Enforcement Directorate

Read news from The Economist, FT, and more,
with one subscription

Topics

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.