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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, ....
The Supreme Court on Monday sought the response of the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) to the default bail plea filed by Enforcement Directorate (ED) officer Ankit Tiwari ....
This is the second instance of bail being denied to Tiwari. A TN court as well as the Madras High Court had dismissed his bail plea earlier in December 2023. ....
The Madras High Court on Wednesday rejected bail to Enforcement Directorate Officer Ankit Tiwari who was arrested by the Tamil Nadu Vigilance and Anti-Corruption Wing for allegedly collecting a Rs 20. ....
Justice G Jayachandran set aside a 2016 order acquitting K Ponmudi in a case of disproportionate assets. Ponmudi is also the subject of suo motu revision proceedings initiated by the Court in another DA case. ....