1 year, 6 months ago
Tamil Nadu: 9 arrested for preventing I-T officials from carrying raids at DMK Minister's premises
India TV NewsTamil Nadu : At least nine people have been arrested for preventing Income Tax officials from executing their duties while conducting raids at DMK Minister Senthil Balaji's premises. Just a few days ago, the Income Tax department carried out raids at locations linked to State Electricity Minister V Senthil Balaji. The raids went on around 40 locations at residences and offices of various Government contractors across Tamil Nadu who had alleged links with the minister. ALSO READ | Tamil Nadu: I-T raids at premises linked to DMK minister Senthil Balaji
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History of this topic
1 month, 1 week ago
I-T raids on former YSRC MLA Grandhi Srinivas continue
New Indian Express
2 months ago
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7 months, 4 weeks ago
‘IT sleuths raiding Cong functionary’s house to defame me’: DK Shivakumar slams raids near Bengaluru
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9 months ago
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9 months ago
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10 months, 1 week ago
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10 months, 2 weeks ago
ED conducts raids in West Bengal amid MGNREGA funds controversy
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11 months, 2 weeks ago
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ABP News
11 months, 2 weeks ago
ED team attacked during raids at TMC leader's village in West Bengal, BJP demands NIA probe
India TV News
1 year ago
I-T raids on premises of former Trinamool Congress MLA, others in West Bengal
The Hindu
1 year ago
Income Tax raids target businessmen, former TMC MLA in Bengal over alleged tax evasion
India TV News
1 year ago
Karnataka: Top BJP leader's kin among 13 officials raided by Lokayukta
Hindustan Times
1 year ago
Income-tax Officials Raid BRS, Congress Candidates in Telangana
Deccan Chronicle
1 year, 1 month ago
Income-Tax Officials Raid Sabitha's Associates
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1 year, 1 month ago
Tamil Nadu: IT Dept carries out searches for fourth consecutive day at premises linked to Minister EV Velu
India TV News
1 year, 2 months ago
'Evil Force DMK Has To Be Uprooted From Tamil Soil': Annamalai After Police Arrests BJP Functionaries Over Flag Post Row
ABP News
1 year, 2 months ago
I-T raids continue, crores seized from Bengaluru builder
The Hindu
1 year, 2 months ago
I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka
The Hindu
1 year, 2 months ago
Vindictive politics, says MK Stalin on I-T raids at 40 premises linked to DMK MP
Hindustan Times
1 year, 2 months ago
Tamil Nadu: IT department searches over 20 premises linked to DMK MP S Jagathrakshakan
Hindustan Times
1 year, 3 months ago
Tamil Nadu: Chennai court denies bail to jailed minister V Senthil Balaji in PMLA Case
India TV News
1 year, 3 months ago
Tamil Nadu: ED raids multiple locations of Senthil Balaji’s aide
Live Mint
1 year, 3 months ago
Enforcement Directorate Raids 40 Locations in Tamil Nadu Related to Sand Mafia
News 18
1 year, 3 months ago
Special court serves copy of ED chargesheet to Senthil Balaji, extends his remand till September 15
India TV News
1 year, 4 months ago
Focus Tamil Nadu | Will DMK overcome the ED onslaught and legal challenges?
The Hindu
1 year, 4 months ago
Jailed T.N. Minister Senthilbalaji’s brother Ashok Kumar not arrested: ED
The Hindu
1 year, 4 months ago
ED arrests Tamil Nadu Minister Senthil Balaji's brother in money laundering case
Op India
1 year, 4 months ago
ED Arrests Tamil Nadu Minister Senthil Balaji's Brother in Money Laundering Case
News 18
1 year, 4 months ago
ED Files Charge Sheet Against TN Minister Senthil Balaji, Court Sends Him to Judicial Custody Till Aug 25
News 18
1 year, 4 months ago
Tamil Nadu minister V Senthil Balaji sent to judicial custody till 25 Aug
Live Mint
1 year, 5 months ago
NIA conducts searches in Tamil Nadu over former PMK functionary's killing
India TV News
1 year, 5 months ago
After Senthil Balaji's arrest, ED now finds ‘incriminating documents’ in raids at TN minister, son's house
Hindustan Times
1 year, 5 months ago
Selective prosecution: on the Enforcement Directorate and T.N. Ministers
The Hindu
1 year, 5 months ago
ED Officials Takes TN Minister Ponmudi To Chennai For Questioning After Raid
ABP News
1 year, 5 months ago
Enforcement Directorate raids DMK Minister ahead of national opposition meeting
The Hindu
1 year, 5 months ago
ED raids TN minister, his MP son in money laundering case; DMK dubs action 'vendetta'
Firstpost
1 year, 5 months ago
Tamil Nadu Minister V Senthil Balaji's arrest by Enforcement Directorate is valid: Madras HC
India TV News
1 year, 5 months ago
T.N. Minister Senthilbalaji’s arrest | Income Tax officials begin searches in Karur for the third time in seven weeks
The Hindu
1 year, 5 months ago
Tamil Nadu Governor Wrestles With DMK on Senthil Balaji – Who Is RN Ravi?
The Quint
1 year, 5 months ago
CM’s prerogative to retain Senthilbalaji as Minister, says Tamil Nadu government as it ‘disregards’ Governor’s decision
The Hindu
1 year, 5 months ago
Tamil Nadu Governor Ravi dismisses Senthilbalaji from Council of Ministers
The Hindu
1 year, 5 months ago
How Tamil Nadu Minister Senthil Balaji’s arrest unleashed controversy and conspiracy theories
The Hindu
1 year, 6 months ago
Watch | Tamil Nadu Minister Senthilbalaji’s arrest: What does it mean for the Stalin-led T.N. government?
The Hindu
1 year, 6 months ago
AIADMK seeks removal of arrested Minister Senthilbalaji, stages demonstration in Erode
The Hindu
1 year, 6 months ago
Balaji’s arrest latest flashpoint in Tamil Nadu govt-guv tussle
Hindustan Times
1 year, 6 months ago
’Arrested Senthil Balaji cannot continue as minister’, rules TN Governor RN Ravi
Live Mint
1 year, 6 months ago
ED gets 8-day custody of Tamil Nadu minister Senthil Balaji in money laundering case
India TV News
1 year, 6 months ago
'Fear that he might reveal some information': AIADMK's EPS on Stalin's meeting with Senthil Balaji at hospital
India TV News
1 year, 6 months ago
After a gap of over four years, a serving Minister of T.N. gets arrested
The Hindu
1 year, 6 months ago
Senthil Balaji case: Court hears pleas by DMK minister, ED; orders expected soon
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