ED raids Qatar-based Kerala businessman on money-laundering charges By Dhanam News Desk 03 Sep 2024 ED's Kozhikode office made the searches under the Prevention of Money Laundering Act; authorities claimed that ₹3.50 lakh and incriminating documents were seized. Read More
₹908-crore ED fine on DMK MP Jagathrakshakan By Dhanam News Desk 28 Aug 2024 ED said assets worth ₹89 crore were confiscated for `violation of foreign exchange rules.' Read More