ED

The ED pointed out that their findings are based on recent data and clearly indicated suspicious money transactions in TASMAC in Tamil Nadu.

The ED searches at TASMAC locations revealed large-scale financial fraud involving distillery companies and bottling entities in Tamil Nadu.

Ex-CM of Chhattisgarh Bhupesh Baghel has denied the allegations in the liquor scam, calling them politically motivated.

The cryptocurrency, amounting to Rs 17.20 crore across multiple wallets, was owned and managed by one Mahesh Kumar and his associates, said the ED.

State officials felt nervous about ED's involvement because it could broaden the investigation's parameters.

ED, which is looking into a land scam in Jharkhand that led to the arrest and eventual release of Chief Minister Hemant Soren, has reportedly discovered that the mafia took possession of 1,800 acres of unsaleable tribal land by creating forged documents to alter the property's status.

ED recently moved a complaint against Amanatullah Khan for not appearing before the agency and not joining the probe.

Saket Gokhale was nabbed by the ED in January of last year after a case was regiseterd against him by the Gujarat Police.

Arvind Kejriwal spent over 50 days in Tihar Jail after being arrested by the Enforcement Directorate on 21st March,

K Kavitha was arrested by the Enforcement Directorate from her house in Hyderabad on 15th March.