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MONEY LAUNDERING CASE KERALAM
SC agrees to hear review pleas against 2022 verdict upholding ED powers under PMLAThe Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Directorate's powers u...- ED findings in CMRL case can't be termed 'political witch-hunt': KPCC president Sunny JosephKPCC president Sunny Joseph stated the ED probe findings against Veena T are not political witch-hunting. He noted the CPI(M) has not denie...
- Amit Shah chairs southern CMs conclave, Karnataka CM Shivakumar flags delimitationUnion Home Minister Amit Shah led a meeting of southern chief ministers. Karnataka CM DK Shivakumar raised the delimitation issue and women...
- BJP demands Vijayan's resignation from Keralam LoP post over ED findings in CMRL caseThe BJP has demanded Kerala Chief Minister Pinarayi Vijayan's resignation from his opposition leader post. This demand follows fresh revela...
- No politics in 'Operation Toofan', applies equally to all: Keralam Home MinisterKerala Home Minister Ramesh Chennithala stated the anti-narcotics drive is apolitical. Operation Toofan will treat all individuals equally,...
- Vizhinjam Port launches EXIM operations: Keralam CM flags off first container ships and announces launch of Mission SamudraKeralam Chief Minister V D Satheesan initiated EXIM operations at Vizhinjam port. Two container ships were flagged off, marking a new era f...
- Tamil Nadu CM Vijay calls on Amit Shah ahead of key meeting of southern CMsTamil Nadu Chief Minister C Joseph Vijay met Union Home Minister Amit Shah. This meeting occurred before the Southern Zonal Council's upcom...
- Karnataka: BJP stalls Assembly seeking removal of minister B NagendraBJP lawmakers disrupted legislative proceedings for a third day demanding minister B Nagendra's resignation. The opposition insists Nagendr...
- ED raids Samajwadi Party leader Azam Khan's Trust and university in Uttar PradeshThe Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked to the Maulana Moha...
- SC orders CBI probe against former Sammaan promotersThe apex court also directed the special court in Mumbai dealing with money-laundering cases to decide within two weeks on the CBI's plea s...
- AAP's Satyendar Jain arrested in alleged Jal Board corruption caseAAP leader and former Delhi minister Satyendar Jain has been arrested by the Delhi government's Anti-Corruption Branch in connection with a...
- What are the cases against former Pakistan PM Imran Khan?Pakistan's Supreme Court ordered Imran Khan's transfer to a hospital from jail. He faces numerous corruption and other charges since losing...
- TMC paid Rs 160 crore to aviation firm, related entities for jet and helicopter: EDThe Enforcement Directorate is investigating Rs 160 crore transferred from TMC accounts to an aviation firm. This probe includes Rs 82.96 c...
- Karnataka HC quashes ED money laundering case against Sammaan CapitalThe Karnataka High Court has quashed ED money-laundering proceedings against Sammaan Capital, formerly Indiabulls Housing Finance, ruling t...
- Lok Sabha passes two more bills without debateTwo bills passed in Lok Sabha without debate on Tuesday. Opposition MPs protested demanding Home Minister Amit Shah's presence. The House a...
- Supreme Court refuses to interfere with HC order denying interim relief to TMC against ED freezing accountsThe Supreme Court declined to intervene in a Calcutta High Court decision. This order denied interim relief to the Mamata Banerjee-led TMC ...
- Naresh Goyal seeks discharge from money laundering case; court asks prosecution to reply to pleaNaresh Goyal has submitted a request for discharge in connection with a money laundering case involving an alleged bank fraud amounting to ...
- Rahul Navin gets one-year extension as ED DirectorThe government has extended Enforcement Directorate Director Rahul Navin's tenure by one year. His service will now continue until August 1...
- Excise case: Delhi HC to hear on Monday ED plea against Arvind Kejriwal's bailThe Delhi High Court will on Monday hear the Enforcement Directorate’s plea challenging former Delhi chief minister Arvind Kejriwal’s bail ...
- CPI(M)’s MV Govindan accuses Kerala's UDF government of working for BJPCPI(M) leader MV Govindan Master accused the Kerala UDF government of working for the BJP. He alleged the Chief Secretary's order on Vande ...
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