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The Madras High Court today closed proceedings in the habeas Corpus Petition filed by Megala, wife of Tamil Nadu minister Senthil Balaji against his arrest by the Enforcement Directorate. The bench of...
A Delhi court on Wednesday sent R K Arora, the owner of the real estate firm Supertech, to the ED's custody for interrogation till July 10 in a money-laundering case.
The Enforcement Directorate of Friday got eight-day custody of Tamil Nadu Minister Senthil Balaji., India News, Times Now
The ED had registered a case information report in April, booking Karnani under Section 7 (public servant accepting unlawful gratification) of the Prevention of Corruption Act (PCA), which is a scheduled offence under the PMLA.
The ED arrested Ayan on March 20 and produced him in a court after carrying out a search operation at his home-cum-office in Salt Lake.