DRI seizes Rs 32 lakh in unaccounted cash from train passengers at Egmore railway station,TN

Chennai, May 22 In a significant operation, officials from the Directorate of Revenue Intelligence (DRI) seized unaccounted cash worth Rs 32 lakh from three individuals traveling on the Hyderabad–Puducherry Superfast Express at Chennai’s Egmore Railway Station on Thursday. Acting on a tip-off regarding potential money laundering, a DRI team conducted a surprise check as the […]

TN minister Senthil Balaji’s brother Ashok Kumar surrenders after absconding for more than two years

Chennai,April 9,2025 After absconding for more than two years, Ashok Kumar, the brother of minister V Senthilbalaji, appeared before the court in the alleged cash-for-job case. Kumar, the second accused in the job racket case, and twelve other accused, including Senthilbalaji, appeared before the principal sessions court, Chennai. Special public prosecutor for the Directorate of […]

ED raids premises linked to TN minister K.N.Nehru’s brother

Chennai, April 8 ,2025 The Directorate of Enforcement (ED) on Monday morning carried out raids at the premises of a construction company owned by Ravichandran, the brother of Tamil Nadu municipal administration minister K.N. Nehru. According to sources, the ED is conducting searches at over ten private construction firms and project sites across prominent Chennai […]

ED to continue interrogation of Empuraan producer Gokulam Gopalan today

Chennai, April 5, 2025 The Directorate of Enforcement (ED) officials will continue interrogation of producer of controversial Malayalam movie L2:Empuraan Gokulam Gopalan again today (April 5). It may be recalled that the officials of the premier investigation agency has been conducting raids and searches of Gokulam group since yesterday (April 4) morning. The ED sleuths […]