Chennai, July 22 (IANS) The investigation into the alleged attempt to poach TVK Uthangarai MLA Ilayaraja has gathered fresh momentum, with Enforcement Directorate (ED) officials reaching Karur amid indications that the money laundering angle of the case is now under scrutiny. The alleged horse-trading case, which has emerged as one of the most politically sensitive investigations in Tamil Nadu in recent months, is being investigated by the Triplicane Police in Chennai. So far, 14 people have bee…
Latest ED officials News & Updates
Thiruvananthapuram, June 25 (IANS) The Enforcement Directorate (ED) on Thursday decided to implead itself in the matter relating to the alleged attack on its officials during a raid linked to the CMRL-Exalogic case, following the grant of bail to one of the accused.The attack happened outside the rented residence of former Chief Minister Pinarayi Vijayan, where his daughter Veena Vijayan lives, who is an accused in the CMRL-Exalogic case.After questioning her at Vijayan’s rented home here in the…
Kolkata, May 20 (IANS) Two female leaders of the Trinamool Congress, who are closely associated with the arrested party’s strongman Sheikh Shahjahan, have been apprehended in Sandeshkhali, located in the North 24 Parganas district of West Bengal, in relation to the violent assault on ED officials that occurred in 2024.This action comes after the police stepped up the investigation in the Sandeshkhali case following a change of government in the state.Among those arrested are Sandeshkhali-I Panch…