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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 summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- Chennai port launches 21-voyage cruise season as MV Empress arrivesChennai Port witnessed a significant boost to cruise tourism with the arrival of MV Empress, launching an extensive three-month season. The...
- Emirates NBD completes acquisition of RBL BankThe investment was completed through a preferential allotment of 929.1 million fully paid-up equity shares of RBL Bank at Rs 280 per share,...
- Zerodha's Nithin Kamath dedicated a Bollywood song to his mother Revathi Kamath. Her reaction says it allZerodha co-founder Nithin Kamath surprised his mother with a song. The gesture deeply touched Revathi Kamath, his mother. She shared the em...
- ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...
- 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...
- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
- 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 ...
- Raveena Tandon's family shock: Caregiver accused of stealing Rs 25 lakh jewellery of actress's motherActress Raveena Tandon's family is reportedly investigating a theft after a trusted woman, Rashi Chhabaria, was arrested for allegedly stea...
- GVK-backed Oval Fertility launched in Hyderabad, eyes share in India's growing IVF marketGVK family-backed Oval Fertility has launched its first premium IVF center in Hyderabad, leveraging advanced embryo monitoring technology. ...
- 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...
- ED raids Pinarayi Vijayan's homes, CPI(M) workers hit streetsEnforcement Directorate conducted searches at former Kerala Chief Minister Pinarayi Vijayan's homes. CPI(M) workers protested these actions...
- ED raid on ex-Kerala CM Pinarayi’s house sparks protests in Kerala, DelhiThe Enforcement Directorate searched properties linked to CPI(M) leader and former Kerala chief minister Pinarayi Vijayan, his son-in-law M...
- 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...
- 'Nail scratches, eardrum ruptured, head slammed against wall': Family of Delhi woman claims beatings never stopped over dowry demandsA 25-year-old woman died after allegedly falling from her terrace in West Delhi, with her brother alleging dowry harassment and abuse by he...
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