Popular Finance fraud case

Popular Finance scam: ED attaches assets worth Rs 33.84 cr; total attachment reaches Rs 65 cr

New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached assets ..

sdpi popular front raid kerala
Popular Front leaders acquired properties including bar and restaurant abroad, reveals ED
Bineesh Kodiyeri
No evidence against Bineesh Kodiyeri in drug, money laundering case
image
Actress Leena Maria Paul, husband sent to 3-day ED custody
supreme court

Gold smuggling case: ED moves SC seeking stay on judicial inquiry against officials

New Delhi: The Enforcement Directorate (ED) approached the Supreme Court against the order allowing the trial court to inquire if the ..

hc

Kerala govt files appeal over quashing of probe against ED

Kochi: The Kerala government on Wednesday filed an appeal before a division bench of the High Court seeking cancellation of a single ..

high court

Gold smuggling: ED says judicial probe is invalid, Govt claims it is possible

Kochi: The state government informed the High Court that the Enforcement Directorate’s petition questioning the judicial probe ..

high court

Gold smuggling: ED moves HC against judicial commission

Kochi: The Enforcement Directorate (ED) moved high court against the judicial commission that was appointed by the government to probe ..

Sandeep Nair

Gold smuggling case: Court asks what evidence available against Sarith, Sandeep

Kochi: Ernakulam Principal Sessions Court asked what evidence is available against Sandeep Nair and PS Sarith in the gold smuggling ..

high court

HC allows Crime Branch to continue investigation against ED

Kochi: The Kerala high court informed that the Crime Branch can continue their investigation against the Enforcement Directorate (ED) ..

ED logo

ED approaches HC alleging Crime Branch fabricates evidence

Kochi: The Enforcement Directorate (ED) has approached the Kerala high court raising allegations against the Crime Branch. The ED officials ..

Enforcement Directorate

Kuwait nursing recruitment scam: ED attaches Rs 7.51 crore worth assets of accused

Kochi: The Enforcement Directorate (ED) attached the properties of Mathew International in connection with the Kuwait nursing recruitment ..

Kerala high court | Photo: PTI

ED moves HC to quash FIR registered by Crime Branch

Kochi: The Enforcement Directorate (ED) has approached the Kerala high court requesting to quash the FIR registered against them stating ..

KIIFB logo

After ED, I-T dept to probe into KIIFB projects; serves notice seeking details of projects

Thiruvananthapuram: After Enforcement Directorate (ED), the Income Tax (I-T) department also has initiated probe against the Kerala ..

P Sreeramakrishnan

ED seeks details of Speaker's foreign trips; to conduct detailed probe

Kochi: The Enforcement Directorate (ED) is going to hold a detailed probe into the foreign trips of Speaker P Sreeramakrishnan. The ..

Enforcement Directorate

Govt receives legal advice to book case against ED officials

Thiruvananthapuram: The state government has received legal advice to register case against the Enforcement Directorate (ED). According ..

Pinarayi Vijayan

CM says FM violated moral code of conduct; attempting to attack Kerala govt using ED

Thiruvananthapuram: Alleging that the Model Code of Conduct was violated by Union Finance Minister Nirmala Sitharaman during her visit ..

Thomas Isaac

Masala Bond case was politically motivated, KIIFB responds to ED

Thiruvananthapuram: The Kerala Infrastructure Investment Fund Board (KIIFB) has come up against the case charged by Enforcement Directorate ..

pinarayi

Pinarayi Vijayan writes to CEC over ED's violation of rules

Thiruvananathapuram: Hours after State Finance Minister Thomas Isaac on Wednesday went hammer and tongs against Union Finance Minister ..

Thomas Isaac

ED won't do anything against KIIFB; we'll resist, says Thomas Isaac

Thiruvananthapuram: Finance minister Dr T M Thomas Isaac reacted through Facebook in connection with the case charged by the Enforcement ..

Bineesh Kodiyeri

Bineesh Kodiyeri helped drug case accused for money laundering, ED states in charge sheet

Bengaluru: The Enforcement Directorate (ED) has levelled a serious allegations against Bineesh Kodiyeri in connection with the money ..

ED

ED to examine gold deals; documents mandatory for transactions above Rs 10 lakh

Kochi: The Centre has tightened its grip in the jewellery industry including the transactions of gold ornaments. The entire jewellery ..

CM Raveendran

ED interrogates CM Raveendran again

Kochi: Chief minister’s additional private secretary C M Raveendran is being interrogated on the second day too. Raveendran was ..

CM Raveendran

HC rejects CM Raveendran's plea; says can't stop ED from taking him into custody

Kochi: The High Court rejected the petition filed by the chief minister’s additional private secretary C M Raveendran requesting ..

ED

ED claims Rauf Sharif received large scale foreign funds; court remands him for 14 days

Thiruvananthapuram: Enforcement Directorate stated that Rauf Sharif, who was arrested the other day, received large scale foreign funds ..

CM Raveendran

CM Raveendran to be discharged today; decision taken by medical board

Kochi: The chief minister's additional private secretary C M Raveendran, who was hospitalised due to post-COVID ailments, will ..

Kadakampally Surendran

CM Raveendran is a loyal staff; attempt to trap CM's office, says Kadakampally

Thiruvananthapuram: Minister Kadakampally Surendran stated that the chief minister’s additional private secretary C M Raveendran ..

ED

ED recording statement of M K Muneer's wife regarding land deal

Kozhikode: The Enforcement Directorate (ED) is recording the statement of deputy leader of opposition M K Muneer’s wife Nafeesa ..

CM Raveendran

CM Raveendran hospitalised again due to headache, fatigue

Thiruvananthapuram: Chief Minister’s additional private secretary CM Raveendran has been hospitalised again on Tuesday. He sought ..

pfi leaders

ED carries out simultaneous raids in houses of Popular Front leaders at TVM, Malappuram

Thiruvananthapuram/Malappuram: The Enforcement Directorate has started a raid at the houses of Popular Front leaders in Thiruvananthapuram ..

Money

ED all set to control black money deals in Kerala

Kochi: The Enforcement Directorate (ED) indicated that a long list of black money cases will be brought to light in Kerala shortly ..

M Swaraj

Govt moves against ED; MLA Swaraj to issue infringement notice on masala bond

Thiruvananthapuram: The government is planning to issue an infringement notice in the assembly against the Enforcement Directorate ..

KIIFB

ED begins probe into masala bond of KIIFB; forwards letter to RBI

Thiruvananthapuram: The Enforcement Directorate (ED) started investigation in connection with the masala bonds of the Kerala Infrastructure ..

CM Raveendran

ED to serve notice again to CM's additional private secretary

Thiruvananthapuram: The Enforcement Directorate (ED) will serve a summons notice to the chief minister’s additional private secretary ..

Swapna Suresh

Swapna Suresh's voice clip a pressure strategy, say probe agencies

Thiruvananthapuram: The central probe agencies are of the opinion that the voice clip, which is said to be of gold smuggling case accused ..

Abdul Latheef

ED interrogating Latheef, alleged benami of Bineesh Kodiyeri, in Bengaluru

Bengaluru: The Enforcement Directorate (ED) is interrogating Car Palace company owner Abdul Latheef, who is said to be the benami of ..

CPM

CM targeted by probe agencies; CPM resists allegations

Thiruvananthapuram: As the CPM realised that the central agencies, especially the Enforcement Directorate (ED), are targeting the chief ..

Swapna Suresh

Court directs to examine new statement given by Swapna Suresh

Kochi: The court has directed to scrutinise the statement given by gold smuggling case accused Swapna Suresh on November 10. This ..

KM Shaji

ED interrogates KM Shaji for 16 hrs on 2nd day; releases at 2 am

Kozhikode: Even after the marathon interrogation, the Enforcement Directorate (ED) seems unsatisfied over the answers of MLA K M Shaji ..

Bineesh Kodiyeri

ED reveals more financial deals; says Bineesh Kodiyeri's driver should be quizzed

Bengaluru: The Enforcement Directorate (ED) informed the court more details about the financial transactions of Bineesh Kodiyeri. ED ..

KM Shaji

ED records statement of KM Shaji's wife

Kozhikode: In connection with the disproportionate assets case, the Enforcement Directorate (ED) is taking the statement of MLA K M ..

Bineesh Kodiyeri

ED expands probe into Bineesh Kodiyeri's companies

Bengaluru: The Enforcement Directorate (ED) is expanding the investigation into the financial transactions of the companies started ..

Bineesh Kodiyeri

Anoop's debit card found from Bineesh's residence, ED states in court

Bengaluru: The Enforcement Directorate (ED) stated in the court that drug case accused Anoop Mohammed's debit card was found from ..

Bineesh Kodiyeri

Bineesh's custody period ends on Saturday; ED may seek further custody

Bengaluru: The custody period of Bineesh Kodiyeri with the Enforcement Directorate (ED), in the financial deals related to drug case, ..

Anoop Mohammed

Anoop's credit card was used in Kerala several times, says ED

Thiruvananthapuram: The transactions made using the credit card which the Enforcement Directorate (ED) officials seized from Bineesh ..

Police

ED has extensive powers, can carry out inspection anywhere in country

Kochi: The Enforcement Directorate (ED) that functions as per the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange ..

AKG centre

'Raid at Bineesh Kodiyeri's house was politically induced,' CPM claims human rights violation by ED

Thiruvananthapuram: The CPM opined that the raid at Bineesh Kodiyeri was a politically induced action and that the Enforcement Directorate ..

KT Jaleel

I welcome all probe agencies including ED to my residence, says KT Jaleel

Malappuram: Minister K T Jaleel said that he welcomes all probe agencies including the Enforcement Directorate (ED) to his residence ..