News

TASMAC raids spark political storm in Tamil Nadu

By Emaad Makhdoomi March 17, 2025 000 crore scam Annamalai BJP Chennai Protest corruption DMK ED Raid Senthil Balaji Tamil Nadu Tamilisai Soundararajan TASMAC ₹1

Chennai witnessed a political storm as the Enforcement Directorate (ED) uncovered alleged irregularities within TASMAC, prompting a BJP protest outside its headquarters. BJP leaders K. Annamalai and Tamilisai Soundararajan were detained by police, while Tamil Nadu’s Excise Minister Senthil Balaji refuted the ₹1,000 crore corruption claims, calling them baseless. The ED’s investigation revealed manipulated tenders and unaccounted cash transactions tied to distillery firms.

Bhupesh Baghel calls ED raid 'political vendetta', reveals Rs 33 lakh recovered.

News

ED found ₹33 lakh, pen drive, papers, no ECIR number: Bhupesh Baghel

By Khushboo Kumari March 12, 2025 bhupesh baghel Chhattisgarh Politics Congress BJP Clash ED Raid liquor scam Money Laundering Probe political vendetta

Bhupesh Baghel reveals details of the ED raid at his residence, calling it a “political vendetta.” He claims officials found Rs 33 lakh, documents, and a pen drive.

Politics

Mahadev app case: Bhupesh Baghel alleges ED acting on orders of its political superiors

By Saumya Shukla January 7, 2024 bhupesh baghel BJP ED ED Raid Mahadev app betting case

NEW DELHI: Former Chhattisgarh Chief Minister Bhupesh Baghel launched a scathing attack on the Enforcement Directorate (ED) following his name surfacing in the agency’s recent second…

Business

BYJU’s found misusing prime rented properties in Delhi, gets notices

By Atul Krishan October 10, 2023 Byju CEO Byju Raveendran byju's layoff byju's news byju's viral video byjus byjus work culture byjus work environment ED Raid ED's investigation into Byju's

NEW DELHI: Online-to-offline coaching chain BYJU’s, which had come under scrutiny by the Enforcement Directorate (ED) for Foreign Exchange Management Act (FEMA) violations in April…

News

ED arrests CPM leader, associate in Kerala cooperative bank scam

By Vivek Narayanan September 27, 2023 AC Moidheen cpi m CPM ED ED Raid LDF PR Aravindakshan Satheeshkumar

The scam pertains to illegal transactions worth Rs 400 crores.

THE NEW INDIAN

ED Raid

TASMAC raids spark political storm in Tamil Nadu

ED found ₹33 lakh, pen drive, papers, no ECIR number: Bhupesh Baghel

Mahadev app case: Bhupesh Baghel alleges ED acting on orders of its political superiors

BYJU’s found misusing prime rented properties in Delhi, gets notices

ED arrests CPM leader, associate in Kerala cooperative bank scam

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