enforcement directorate

Karuvannur scam: CPM plunges into crisis

Thrissur: CPM Kerala is now in deep crisis following ...

2 min

Sep 27, 2023 #karuvannur bank fraud

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Karuvannur Co-op bank scam: ED arrests CPM councillor PR Arivandakshan

1 min

Sep 26, 2023 #karuvannur bank fraud

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Karuvannur scam is worth Rs 300 crore but only Rs 4,449 recovered so far

2 min

Sep 25, 2023 #karuvannur bank fraud

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Karuvannur bank scam: CBI likely to take up investigation

Thrissur: The investigation of the Karuvannur ...

2 min

Sep 25, 2023 #karuvannur bank fraud

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A C Moideen not to attend ED questioning today, says he has to attend class

1 min

Sep 19, 2023 #ac moideen

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CPM panel report had sounded alert on benami transactions at Karuvannur bank

2 min

Sep 14, 2023 #karuvannur bank fraud

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Role of political bigwigs: ED unearths details concealed by crime branch in Karuvannur scam

2 min

Sep 13, 2023 #karuvannur bank fraud

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Monson Mavunkal case | Handed over all the documents to ED, nothing to conceal: Sudhakaran

Sep 12, 2023 #kpcc president k sudhakaran

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Karuvannur bank scam case: CPM MLA Moideen quizzed by ED for 9 hours

2 min

Sep 12, 2023 #ac moideen

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Karuvannur scam: AC Moideen appears in front of ED

Thrissur: Former Minister and CPM state committee ...

1 min

Sep 11, 2023 #karuvannur bank fraud

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Karuvannur bank scam: MLA and former MP share close relation with prime accused, says ED

2 min

Sep 9, 2023 #karuvannur bank fraud

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ED questions close allies of AC Moideen in connection with the Karuvannur bank scam

1 min

Sep 8, 2023 #ac moideen

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Karuvannur bank scam: ED informs court about discrepancies

Kochi: The documents submitted by the Enforcement ...

2 min

Sep 7, 2023 #karuvannur bank fraud

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IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet

2 min

Sep 5, 2023 #enforcement directorate

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Two arrested by ED in Karuvannur bank scam

Kochi: The Enforcement Directorate (ED) arrested ...

1 min

Sep 5, 2023 #enforcement directorate

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Karuvannur bank scam: Who helped prime accused Kiran is still unanswered

2 min

Sep 4, 2023 #enforcement directorate

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ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Mumbai: The Enforcement Directorate late Friday ...

2 min

Sep 2, 2023 #naresh goyal

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Karuvannur bank scam: AC Moideen asked to appear before ED on Sept 4

1 min

Sep 1, 2023 #karuvannur bank fraud

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CBI books ED assistant director in Rs 5 crore bribery ring related to Delhi excise policy case

1 min

Aug 28, 2023 #enforcement directorate

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ED’s action against Moideen to be viewed cautiously: CPM

Thiruvananthapuram: The CPM state secretariat ...

1 min

Aug 26, 2023 #ac moideen

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22-hour ED raid at former minister AC Moideen's residence concludes

AC Moideen | Photo: Mathrubhumi/Sreekesh S

2 min

Aug 23, 2023 #enforcement directorate

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Karuvannur bank scam: ED raids residence of ex-minister AC Moideen in Thrissur

1 min

Aug 22, 2023 #enforcement directorate

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ED issues summons to Jharkhand CM Hemant Soren

New Delhi : The Directorate of Enforcement (ED) ...

2 min

Aug 19, 2023 #enforcement directorate

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Monson fraud case: ED likely to summon K Sudhakaran for recording statement

1 min

Aug 12, 2023 #monson mavunkal

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ED moves Delhi HC seeking to vacate interim protection to NewsClick, its promoter

2 min

Aug 11, 2023 #newsclick

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ED raids in Maha, Kerala in cheating case linked to hiring of nurses for Kuwaiti govt

2 min

Aug 4, 2023 #enforcement directorate

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'Aimed at creating political unrest...': Opposition tears into Centre on extension to ED Director

2 min

Jul 28, 2023 #enforcement directorate

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SC extends ED Director's tenure, asks whether entire dept is full of incompetent people

1 min

Jul 27, 2023 #enforcement directorate

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Centre moves SC seeking extension of ED director days after court called previous extensions illegal

4 min

Jul 26, 2023 #sanjay kumar mishra

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Panama Papers: ED begins action against Malayali CA and family

Kochi: The Enforcement Directorate (ED) has initiated ...

1 min

Jul 26, 2023 #panama papers

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SC holds third extension of ED director SK Mishra as illegal

New Delhi: The Supreme Court on Tuesday held as ...

2 min

Jul 11, 2023 #enforcement directorate

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ED questions Anil Ambani in fresh FEMA case linked to foreign assets

1 min

Jul 4, 2023 #anil ambani

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ED issues notice to Shajan Skariah

Kochi: The Enforcement Directorate has issued ...

1 min

Jun 25, 2023 #enforcement directorate

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Daily hawala transactions in Kerala range from Rs 50 cr to Rs 200 cr, says ED

1 min

Jun 21, 2023 #hawala transactions

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HC quashes ED actions against KM Shaji in higher secondary course bribery case

1 min

Jun 19, 2023 #km shaji

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LIFE Mission case: ED moves Kerala HC to cancel Santhosh Eapen’s bail

1 min

Jun 15, 2023 #life mission project scam

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Monson Mavunkal case: ED probe gains momentum; more trouble for Sudhakaran

1 min

Jun 15, 2023 #monson mavunkal

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TN DMK Minister Senthil Balaji breaks down in ED custody, hospitalised

Enforcement Directorate (ED) raids the premises of Tamil Nadu Electricity Minister V Senthil Balaji’s office in connection with a money laundering investigation on June 13, 2023 | Photo: PTI

2 min

Jun 14, 2023 #enforcement directorate

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ED raids against TN Minister: Stalin slams BJP for 'backdoor intimidation'

1 min

Jun 13, 2023 #enforcement directorate

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ED issues fresh summons to former minister VS Sivakumar in disproportionate assets case

1 min

Jun 4, 2023 #vs sivakumar

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ED special court dismisses Sivasankar's bail plea in LIFE Mission case

1 min

May 26, 2023 #life mission deal

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Assets case: ED issues fresh summons to former minister VS Sivakumar

1 min

May 24, 2023 #enforcement directorate

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ED conducts searches at office of Ponniyin Selvan's producer

Chennai: Officials of the Enforcement Directorate ...

1 min

May 16, 2023 #enforcement directorate

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ED freezes Rs 158 crore worth movable properties of lottery king Santiago Martin in Tamil Nadu

1 min

May 15, 2023 #enforcement directorate

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ED initiates probe over suspicious inflow of black money in Malayalam cinema

1 min

May 12, 2023 #mollywood

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ED arrests ‘Kechery Enterprises’ owner Venugopal who 'syphoned off' Rs 240 crore of depositors

1 min

May 9, 2023 #financial fraud

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ED raids Manappuram Finance premises in Kerala on money laundering charges

1 min

May 3, 2023 #enforcement directorate

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ED raids BYJU's office in Bengaluru, says CEO Raveendran never appeared for questioning

1 min

Apr 29, 2023 #byju's

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Setback for Ibrahim Kunju as HC vacates stay on ED probe in Palarivattom case

1 min

Apr 12, 2023 #palarivattom flyover case

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ED tenure extension: SC rejects Centre's submission; says even those facing graft cases have rights

3 min

Mar 23, 2023 #supreme court of india

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LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27

2 min

Mar 23, 2023 #enforcement directorate

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ED says Rs 1 cr unaccounted cash seized in raids against Lalu Prasad's family

1 min

Mar 11, 2023 #enforcement directorate

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Delhi excise policy: ED arrests Sisodia on money laundering charges

1 min

Mar 9, 2023 #manish sisodia

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LIFE Mission case: Court extends Sivasankar's ED custody till March 21

2 min

Mar 9, 2023 #enforcement directorate

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Delhi excise policy case: ED summons Telangana CM KCR's daughter K Kavitha

3 min

Mar 8, 2023 #delhi excise policy

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Uproar in Kerala assembly as Congress MLA reads out ED report on Life Mission case

4 min

Feb 28, 2023 #kerala assembly session

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SC to hear on March 21 pleas challenging tenure extension of ED director

3 min

Feb 27, 2023 #supreme court of india

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ED attaches assets worth Rs 305.84 crore of Joy Alukkas under FEMA

1 min

Feb 26, 2023 #joy alukkas

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Karuvannur bank scam: First complainant to appear before ED to give statement on Monday

1 min

Feb 19, 2023 #enforcement directorate

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LIFE Mission case: Sivasankar not cooperating with ED; CA Venugopal reiterates `locker' statement

1 min

Feb 17, 2023 #life mission scam

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ED interrogates chartered accountant in connection with Life Mission case

2 min

Feb 16, 2023 #enforcement directorate

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LIFE Mission scam case: ED arrests former principal secretary M Sivasankar

2 min

Feb 15, 2023 #m sivasankar

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Kerala Life Mission scam: ED asks Sivasankar to appear before agency on his retirement day

1 min

Jan 28, 2023 #life mission project scam

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ED's power confined to probe money laundering offence, can't assume predicate offence committed: HC

3 min

Jan 26, 2023 #enforcement directorate

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ED arrests TMC spokesperson Saket Gokhale in money laundering case

2 min

Jan 25, 2023 #enforcement directorate

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Life Mission case: ED questions Swapna Suresh and PS Sarith

Kochi: The Enforcement Directorate (ED) on Monday ...

1 min

Jan 24, 2023 #life mission scam

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ED continues to quiz MLA PV Anvar in money laundering case

Kochi: The Enforcement Directorate on Tuesday ...

1 min

Jan 17, 2023 #pv anvar

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ED likely to examine EP Jayarajan's financial irregularities, says MoS V Muraleedharan

1 min

Dec 26, 2022 #enforcement directorate

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ED attaches Rs 1.62-cr assets of former Kerala IAS officer TO Sooraj

1 min

Dec 14, 2022 #to sooraj

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Kerala gold smuggling case: ED says it seized gold worth Rs 2.51 cr from Malappuram jewellery owner

2 min

Dec 7, 2022 #kerala gold smuggling case

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ED director Sanjay Kumar Mishra gets one-year extension

New Delhi: The Union government on Thursday gave ...

2 min

Nov 18, 2022 #enforcement directorate

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After 100 days, Sena MP Sanjay Raut gets bail; court slams ED for arresting him for no reason

3 min

Nov 9, 2022 #sanjay raut

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Money laundering case: ED summons J'khand CM Hemant Soren

New Delhi: The Enforcement Directorate has summoned ...

2 min

Nov 2, 2022 #hemant soren

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Gold smuggling case transfer plea: Kerala warns ED against levelling unsubstantiated allegations

1 min

Oct 10, 2022 #gold smuggling case

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No justification for repeated summons by ED to Thomas Isaac in KIIFB probe: Kerala HC

1 min

Oct 10, 2022 #kiifb

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Bombay HC grants bail to Anil Deshmukh in money laundering case, later stays order on ED appeal

1 min

Oct 4, 2022 #anil deshmukh

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Kerala govt approaches SC against ED’s plea to transfer gold smuggling case to Bengaluru

2 min

Oct 1, 2022 #gold smuggling case

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