Former Tamil Nadu Health Minister detained in Kerala, being question by ED under PMLA : Rashtra News #Tamil #Nadu #Health #Minister #detained #Kerala #question #PMLA The Enforcement Directorate summoed C. Vijaya Baskar for allegedly buying gold worth crores from a Kerala firm The Kochi unit of the Enforcement Directorate (ED) is questioning C. Vijaya Baskar,
HC seeks ED's reply to Nawab Malik's plea against his arrest in money laundering case : #RashtraNews #seeks #EDs #reply #Nawab #Maliks #plea #arrest #money #laundering #case The Bombay High Court on Wednesday directed the Enforcement Directorate (ED) to file its reply to Maharashtra minister Nawab Malik's petition challenging his arrest in a money laundering
Raipur, Apr 21 (PTI) Days after filing a fresh case, the Enforcement Directorate on Sunday arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with a Rs 2,000 crore alleged liquor-scam linked money laundering case in the state, officials said.