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ED arrests

ED arrests Tamil Nadu minister Senthil Balaji under anti-money laundering act

Jun 14, 2023

The Enforcement Directorate has arrested Tamil Nadu minister V Senthil Balaji after a long session of questioning in a money laundering case, according to people familiar with the development. The ED sleuths on Tuesday raided the premises…
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ED arrests former NSE MD-CEO Ravi Narain in co-location case

Sep 6, 2022

The Enforcement Directorate (ED) on Tuesday arrested National Stock Exchange's (NSE) former chief executive officer (CEO) Ravi Narain in the case related to the co-location scam. Narain was the MD and CEO of NSE from April 1994 to March…
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