The Supreme Court on Thursday(March 20) orally expressed a prima facie inclination to transfer the trial of the money ...

The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the ...

On March 6, the Enforcement Directorate (ED), Chennai, conducted search operations at various premises across many districts of Tamil Nadu under the provisions of PMLA, 2002, for various offences ...

India has 29 states with at least 720 districts comprising of approximately 6 lakh villages, and over 8200 cities and towns. Indian postal department has allotted a unique postal code of pin code ...

Kapil Raj Finance Ltd., incorporated in the year 1985, is a Small Cap company (having a market cap of Rs 74.93 Crore) operating in Financial Services sector. Kapil Raj Finance Ltd. key ...

ED uncovers ₹1,000 crore nexusA shocking scandal has rocked Tamil Nadu! The Enforcement Directorate (ED) has uncovered a massive ₹1,000 crore nexus involving DMK Ministers and leaders in a distillery ...

Tamil Nadu Excise Minister Senthil Balaji on Friday strongly denied Enforcement Directorate claims of a possible fraud of Rs 1,000 crore in operations of the TASMAC, the state-run liquor sales agency.

The Enforcement Directorate (ED) has transferred assets worth Rs 52.31 ... As part of the probe, bank balances along with immovable properties in Rajasthan and Thane, valued at Rs 29.20 crore, were ...

Listen to Story The funds, previously attached by the Enforcement Directorate, will now be disbursed to rightful investors through the Asset Disposal Committee. In a major relief to lakhs of investors ...