Despite being in thick of controversy, Senthil Balaji rose and rose until ED came knocking
The Tamil Nadu Electricity Minister was haunted continuously by the cash-for-jobs scam dating back to 2014.
Source: newindianexpress.com
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ED issues notice to top officials of Xiaomi India, 3 banks over illegal remittances of Rs 5,551 cr
Sources said notices were served to Xiaomi Technology India Private Limited, the two executives, CITI Bank, HSBC Bank and Deutsche Bank AG.
Source: moneycontrol.com
ED raids realty groups IREO, M3M, seizes luxury cars worth ₹60 crore
The investigating agency said in a statement that the searches were carried out on June 1 at seven of their locations in Delhi and Gurugram.
Source: livemint.com
ED conducts searches in paper leaks; Gehlot says agency 'eager' to act as polls are near
BJP MP Meena accused Gehlot of whitewashing corruption by taking action against the “small fish” in the paper leaks but leaving out “big names”.
Source: indianexpress.com
ED attaches Rs 58 lakh worth of assets of Ludhiana travel agent
Bank accounts of the agent were scrutinised and it was found that he used to take cash from the gullible public in the guise of providing them work permits abroad.
Source: indianexpress.com