Enforcement Directorate
- India
ED conducts fresh searches in money laundering case against TN minister
Chennai: The Enforcement Directorate on Thursday conducted fresh searches in connection with its ongoing money laundering investigation against Tamil Nadu minister V Senthil Balaji and others, official sources said. They said premises…
- India
ED gets complaint against Trinamool MP Nusrat Jahan
Kolkata: Enforcement Directorate (ED) has now received a complaint against actress-turned-politician and Trinamool Congress Lok Sabha member Nusrat Jahan of being associated with a shady financial entity. State BJP leader Shankudeb Panda…