KM Shaji

Bribery case: ED takes measurement of KM Shaji MLA's house in Kozhikode

Kozhikode: KM Shaji MLA’ s house was measured as per instruction from the Enforcement ..

BINEESH
Bengaluru drugs case: Bineesh Kodiyeri fails to appear before ED for interrogation
Bineesh Kodiyeri
Bengaluru drug case: Bineesh Kodiyeri let off after interrogation; likely to be summoned again
Aryadan Shoukath
ED grills Aryadan Shoukath in cheating case; records statement
Ramesh Chennithala

Congress demand’s KT Jaleel’s resignation on moral grounds

Thiruvananthapuram: Ramesh Chennithala, Leader of Opposition demanded that Minister KT Jaleel should resign from his post after he ..

gold

ED attaches assets worth Rs 1.84 cr in Nedumbassery gold smuggling case

New Delhi: The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 1.84 crore under the ..

Bineesh Kodiyeri

Denied more time, Bineesh Kodiyeri appears before ED for questioning

Kochi: Bineesh Kodiyeri appeared at the Enforcement Directorate (ED) here for questioning on Wednesday morning. Bineesh had sought ..

BINEESH KODIYERI

Enforcement Directorate to question Bineesh Kodiyeri today

Kochi: The Enforcement Directorate (ED) will question Bineesh Kodiyeri, son of CPI (M) state secretary Kodiyeri Balakrishnan, on Wednesday ..

Swapna Suresh

Chartered accountant claims to be joint holder of Swapna's locker, but doesn't know source of money

Kochi: Chartered accountant Venugopal Iyer told the Enforcement Directorate (ED) that he is the joint owner of Swapna Suresh's ..

Swapna Suresh

Gold smuggling case: Swapna Suresh denied bail in case registered by ED

Kochi: Swapna Suresh was denied bail in the case registered by the Enforcement Directorate in connection with the gold smuggling case ..

Vadakkencherry Life mission flat

MoU between Life Mission and Red Crescent handed over to ED

Kochi: The Memorandum of Understanding between Life Mission and Red Crescent was handed over to the Enforcement Directorate (ED) on ..

ED to interrogate M Sivasankar, seeks permission from court

ED seeks permission to interrogate M. Sivasankar in gold smuggling case

Kochi: The Enforcement Directorate has sought permission to interrogate Chief Minister’s former principal secretary M. Sivasankar ..

mehul choksi and nirav modi

ED brings back valuables of Nirav Modi, Choksi firms worth Rs 1,350-crore from Hong Kong

New Delhi: The Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 ..

Ibrahim Kunju

Enforcement charges case against Ebrahim Kunju in money laundering case

Kochi: The Enforcement Directorate charged a case against former PWD minister V K Ebrahim Kunju on the basis of the complaint that ..

K Babu

ED interrogates former minister K Babu over unaccounted income

Thiruvananthapuram: Enforcement Directorate has quizzed former minister K Babu over unaccounted income. The interrogation was based ..

CC Thampi

ED arrests NRI businessman Thampi in PMLA case linked to property deals

New Delhi: The ED has arrested NRI businessman C C Thampi, being probed for alleged forex violations of over Rs 1,000 crore and other ..

kochar

ICICI bank-Videocon case: ED searches office, residential premises of Chanda Kochhar, Dhoot

New Delhi: The Enforcement Directorate (ED) on Friday carried out searches against former ICICI bank Chanda Kochhar and Videocon promoter ..

Karnataka minister DK Shivakumar

ED registers money laundering case against K'taka minister Shivakumar, others

New Delhi:The Enforcement Directorate (ED) has registered a money laundering case against Karnataka minister D K Shivakumar and few ..

Vijay Mallya

ED seeks fugitive offender tag for Mallya in first case under new legislation

New Delhi: India on Friday made its first official move to clampdown against big bank loan defaulters under a new law as the Enforcement ..

nirav modi

ED seizes Nirav Modi valuables worth Rs 36 cr

New Delhi:The Enforcement Directorate (ED) on Saturday said it seized valuables worth over Rs 36 crore of absconding diamond jeweller ..

NDTV founder Prannoy Roy

ED initiates PMLA probe against NDTV

New Delhi: The Enforcement Directorate(ED) has begun a money laundering investigation against TV channel NDTV in connection with some ..

srk

IPL-FEMA case: Adjudication notice against SRK

Mumbai: The Enforcement Directorate (ED) has issued notices for adjudication to actor Shah Rukh Khan and some others in connection ..

currency

ED raids 300 shell companies across 16 states

New Delhi: In one of its biggest crackdown on shell companies, the Enforcement Directorate on Saturday conducted simultaneous raids ..

bank

ED conducts search at three cooperative banks

Kollam: The Enforcement Directorate officials are conducting searches at district cooperative banks in Thrissur, Kozhikode and Kannur ..

Cash

Demonetisation: ED enquiry op at 50 banks across country

New Delhi: Stepping up action to check financial crimes post demonetisation, the ED today launched an 'enquiry of records' ..

1

Vijay Mallya declared proclaimed offender by court

Mumbai: Beleaguered businessman Vijay Mallya was on Tuesday declared a proclaimed offender by a special PMLA court here on a plea by ..

Vijay Mallya

Non-bailable arrest warrant issued against Mallya

Mumbai: A special court here on Monday issued a non-bailable arrest warrant against liquor baron Vijay Mallya, official sources said ..

Shah Rukh Khan

ED questions Shah Rukh Khan over sale of shares

Mumbai: The Enforcement Directorate has recorded the statement of Bollywood actor Shah Rukh Khan in a matter of alleged irregularities ..