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Enforcement Directorate

TN Minister Senthil Balaji taken into custody by ED for questioning

Enforcement Directorate (ED) officials on Monday took custody of Tamil Nadu Minister V Senthil Balaji from the Puzhal prison in a money laundering case after a court granted custody to the agency following the dismissal of related petitions by the Supreme Court. ED officials took Balaji from Puzhal prison to the ED office.

ED searches multiple locations in Mumbai, Kerala in cheating case related to nurses

Enforcement Directorate (ED) on Friday said that it carried out searches at multiple locations in Mumbai and Kerala, including the residential of Puthenveettil Joseph Mathew aka P.J. Mathew Proprietor of Mathew International, Mumbai in connection with illegally and dishonestly collecting crores of rupees from emigrants by indulging in criminal activity.