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ED INVESTIGATION
SC stays CMRL-Exalogic probe against Pinarayi Vijayan, daughter for a weekThe Supreme Court has stayed the investigation into corruption FIRs against Pinarayi Vijayan, Veena T, and PA Mohammed Riyas. They are allo...- CMRL bribery case: SC stays for a week probe against former Keralam CM Pinarayi Vijayan, othersThe Supreme Court issued a one-week stay on the investigation involving former Keralam chief minister Pinarayi Vijayan and his family. This...
- WhatsApp stock tips: Nithin Kamath warns of more pump-and-dump schemes as ED freezes accounts worth Rs 200 croreIn a post on X, formerly Twitter, Kamath said such schemes remain a concern even in 2026, calling them one of the silliest ways for investo...
- SC to hear on Oct 21 Vijayan's plea in CMRL case, YSRCP petition on local body pollsOn Wednesday, a special Supreme Court bench will hear two important pleas connected with ongoing issues. One plea is from the YSRCP claimin...
- ED to seek Dubai's help via letters rogatory in probe against ex-Kerala CM, kinED's investigation centres on allegations that CMRL paid Exalogic Rs 2.78 crore under the guise of IT consultancy and related services desp...
- ED makes 6th arrest in pan-India digital arrest fraud caseThe Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...
- CMRL money laundering case: Enforcement Directorate summons Pinarayi Vijayan on October 23The Enforcement Directorate (ED) summoned former Keralam chief minister Pinarayi Vijayan for questioning in a case of CMRL-linked money lau...
- SC rejects MMTC appeal against National Spot Exchange settlement schemeThe Supreme Court has dismissed MMTC's appeal regarding a settlement scheme by National Spot Exchange Ltd. The scheme, amounting to Rs 1,95...
- Supreme Court bars coercive steps against Punjab CM Bhagwant Mann's aide in corruption caseA division bench comprising Justices M M Sundresh and Prasanna B Varale issued notice on the Punjab government's petition challenging a Pun...
- Pinarayi Vijayan files 4 appeals in Kerala HC against order to register case in "Masappadi" caseThe court issued the directive while considering a plea seeking a detailed investigation into allegations of illegal monetary transactions ...
- National Herald case: Delhi HC turns down ED plea to order status quo on attached propertiesDelhi High Court turned down the Enforcement Directorate's bid to uphold the status quo on properties connected to the National Herald affa...
- Supreme Court bars coercive action by CBI against people linked to Punjab govtThe Supreme Court of India has prevented the CBI from taking coercive action against Punjab government officials. This directive follows a ...
- NCB seizes 53.9 kg methamphetamine worth Rs 43 crore in GuwahatiThe Narcotics Control Bureau in Guwahati carried out an operation resulting in a significant drug seizure. Officers intercepted two trucks ...
- ED arrests two in trans-national narcotics syndicate operated by Salim Ismail DolaThe Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...
- ED arrests Rakesh Kumar Gupta, chairman of media broadcast company in insolvency-linked caseRakesh Kumar Gupta, chairman of Sadhna Group, was arrested under the Prevention of Money Laundering Act. The Enforcement Directorate claims...
- SC Justice Sheel Nagu recuses from Punjab plea against CBI probeSupreme Court Justice Sheel Nagu recused himself from hearing the Punjab government's appeal against a high court order. The Punjab and Har...
- 'AAP plundering Punjab's resources to fund other elections': BJP slams Bhagwant Mann, KejriwalBJP MP Tarun Chugh criticized Punjab Chief Minister Bhagwant Mann and AAP for alleged corruption practices. Chugh claimed that resources fr...
- CBI files FIR, searches sites linked to Bhagwant Mann campers; ED summons CM's bro-in-lawCBI action follows high court order on 'graft' around Punjab CMO; ED summons Amardeep Grewal on Friday after he seeks adjournment.
- ED arrests KPSC chairman, member in veterinary recruitment scamIn a significant crackdown, the Enforcement Directorate has apprehended officials from the Karnataka Public Service Commission linked to a ...
- BRS demands ED probe into Telangana CM Revanth Reddy's family assets, business dealingsAccording to a press release, BRS former Corporation Chairman Manne Krishank has demanded a comprehensive investigation by the Enforcement ...
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