Searched for
ED INVESTIGATION KERALA
Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- ED probe uncovers organ trafficking racket operating as medical tourism firm in KeralaAn Enforcement Directorate probe into an alleged organ trafficking ring in Kerala has uncovered a network masquerading as a medical tourism...
- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- Kerala CM V D Satheesan condemns attack on ED officials during Pinarayi Vijayan residence searchKerala Chief Minister V.D. Satheesan has strongly condemned the attack on Enforcement Directorate officials. The incident occurred during a...
- Congress adopting 'narrow-minded' stand on Enforcement Directorate action against opposition parties: Pinarayi VijayanFormer Kerala Chief Minister Pinarayi Vijayan criticizes the Congress party. He states the Congress only objects to Enforcement Directorate...
- Eight arrested for attack on ED officials after raid at Pinarayi Vijayan's residencePolice have arrested eight individuals following a violent attack on Enforcement Directorate vehicles. The incident occurred after ED offic...
- CMRL money laundering probe: ED searches ex-Kerala CM Pinarayi Vijayan’s residence, daughter-linked firmThe Enforcement Directorate conducted searches at 10 premises, including the rental house of former Kerala CM Pinarayi Vijayan, in connecti...
- ED raids on Vijayan's residences 'politically motivated': CPI(M) gen secy M A BabyThe Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Kerala Chief Minister Pi...
- Stunned Kerala watches as ED raids premises of former CM Vijayan in CMRL caseEnforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an ...
- AAP leader Deepak Singla arrested by ED in alleged bank fraud caseThe Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla in connection with an alleged bank fraud cas...
- ED eyes Rs 151 crore BSNL land deal in Chennai for new office complexThe Directorate of Enforcement is set to acquire a significant land parcel from BSNL in Chennai. This move aims to establish a new office c...
- Kerala businessman 'fails' to give evidence in 'bribery' case against ED officer: SourcesA Kerala businessman, Aneesh Babu, who accused an ED officer of corruption, has reportedly denied having evidence against the investigator ...
- Kerala HC grants relief to Thomas Isaac in masala bond case probeThe court scheduled a detailed hearing for May 22 on the pleas filed by Isaac and the Kerala Infrastructure Investment Fund Board (KIIFB) i...
- ED arrests PFI member from Kozhikode airport in money laundering caseThe immigration authorities at the airport had intercepted Abdul Razzak BP, a divisional president of the Popular Front of India's Perumpad...
- HC refuses to direct ED to interrogate PFI members in Kerala in money laundering caseHearing a plea against summons issued to three PFI members to appear before the ED in Delhi, Justice Anu Malhotra said if there were any re...
- ED seeks details of Kerala CPI(M) leader's son Bineesh Kodiyeri's property transactionsThe ED, which interrogated Bineesh Kodiyeri for over 11 hours on September 9 in connection with the case, has sent a notice to the departme...
Load More
