News

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

1 min

Oct 10, 2022 #gold smuggling case

News

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Kerala

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

1 min

Oct 10, 2022 #kiifb

News

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India

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

1 min

Oct 4, 2022 #anil deshmukh

News

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Kerala

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

2 min

Oct 1, 2022 #gold smuggling case

News

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Kerala

PFI got 'concealed' foreign funds through members based abroad: ED

3 min

Sep 24, 2022 #popular front of india

News

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Kerala

ED files 2 charge sheets against PFI, claims Munnar villa project facilitates money laundering

1 min

Sep 23, 2022 #pfi

News

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India

Karnataka Congress chief Shivakumar questioned by ED in money laundering case

2 min

Sep 19, 2022 #dk shivakumar

News

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India

Chinese loan apps case: ED raids Razorpay, Paytm, Cashfree

New Delhi:The Enforcement Directorate Saturday ...

1 min

Sep 3, 2022 #online loan

News

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India

SC notice to Centre on plea seeking review of PMLA verdict which upheld ED's powers

1 min

Aug 25, 2022 #enforcement directorate

News

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India

ED registers money laundering case to probe alleged irregularities in Delhi Excise policy

2 min

Aug 23, 2022 #manish sisodia

News

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Kerala

HC refuses to stay probe into KIIFB; ED says it is clarifying issues raised by CAG

1 min

Aug 16, 2022 #kiifb

News

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Kerala

Top ED official probing Gold-Dollar smuggling cases transferred

Thiruvananthapuram: The deputy director of Enforcement ...

1 min

Aug 13, 2022 #gold smuggling case

News

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Kerala

CM Pinarayi Vijayan slams ED move against KIIFB

Thiruvananthapuram: Chief Minister Pinarayi Vijayan ...

1 min

Aug 12, 2022 #thomas issac

News

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Kerala

PIL by 5 LDF MLAs against ED probe into KIIFB: Kerala HC reserves order

2 min

Aug 11, 2022 #kiifb

News

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Kerala

Kerala would have been different if it had not lost those 5 years: Thomas Isaac

2 min

Aug 11, 2022 #masala bond case

News

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Kerala

ED’s move against KIIFB: 5 Left front MLAs including KK Shailaja approach Kerala HC

1 min

Aug 11, 2022 #kiifb masala bonds

News

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Kerala

Thomas Isaac moves HC challenging ED summons in KIIFB transactions

2 min

Aug 11, 2022 #thomas isaac

News

|

Kerala

ED raids Karuvannur bank and residences of accused in scam case

The Enforcement Directorate (ED) is conducting ...

1 min

Aug 10, 2022 #enforcement directorate

News

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Kerala

KIIFB masala bonds case: Thomas Issac unlikely to appear before ED

1 min

Aug 6, 2022 #enforcement directorate

News

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Kerala

Masala bonds of KIIFB: ED resends notice to Thomas Isaac for questioning

1 min

Aug 4, 2022 #kiifb

News

|

India

ED arrests Sena MP Sanjay Raut in money laundering case

Mumbai: The Enforcement Directorate (ED) has arrested ...

2 min

Aug 1, 2022 #sanjay raut

News

|

India

Murder of democracy: Cong after MPs detained over protests against 'misuse' of agencies

Congress MPs stage a protest march over the ED questioning of Sonia Gandhi

3 min

Jul 27, 2022 #enforcement directorate

News

|

India

Congress stages nation-wide protest; VD Satheesan, Chennithala arrested in TVM

2 min

Jul 27, 2022 #national herald case

News

|

India

SC affirms stringent provisions of PMLA, not compulsory for ED to disclose ground of arrest

2 min

Jul 27, 2022 #enforcement directorate

News

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Kerala

ED raids at CSI Kerala diocese, church in TVM; 'they want to destroy the church', says CSI

1 min

Jul 25, 2022 #csi church

News

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Kerala

ED approaches SC to transfer gold smuggling case to Bengaluru

New Delhi: The Enforcement Directorate has approached ...

1 min

Jul 20, 2022 #enforcement directorate

News

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Kerala

I'll not appear before ED as I have more important things to do, they will have to arrest me: Isaac

1 min

Jul 18, 2022 #masala bond

News

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Kerala

Masala bonds of KIIFB: ED notice to former Kerala finance minister TM Thomas Isaac

2 min

Jul 18, 2022 #enforcement directorate

News

|

India

Visa scam: Probe reveals involvement of Karti Chidambaram, ED tells HC

4 min

Jul 12, 2022 #karti chidambaram

News

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India

National Herald case: Enforcement Directorate asks Sonia to appear before it on July 21

1 min

Jul 11, 2022 #national herald case

News

|

Kerala

ED summons Shaj Kiran for questioning in Gold Smuggling Case

Kochi: Enforcement Directorate (ED) issued a notice ...

1 min

Jul 4, 2022 #kerala gold smuggling case

News

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Kerala

Kerala Gold Smuggling Case: ED again interrogates Swapna Suresh for almost six hours

2 min

Jun 24, 2022 #gold smuggling case

News

|

India

Sonia Gandhi seeks more time for appearing before ED

New Delhi: Congress president Sonia Gandhi, who ...

2 min

Jun 22, 2022 #enforcement directorate

News

|

India

ED summons Rahul Gandhi for 5th day of questioning tomorrow

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

1 min

Jun 20, 2022 #rahul gandhi

News

|

Kerala

ED gets copy of Swapna's confidential statement

Kochi: The special court here on Monday handed ...

1 min

Jun 20, 2022 #gold smuggling case

News

|

Kerala

ED asks Swapna Suresh to appear on June 22 for questioning

Kochi: The Enforcement Directorate has served ...

1 min

Jun 18, 2022 #kerala gold smuggling case

News

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Kerala

Clashes erupt between Congress workers, police amid Raj Bhavan march against ED

1 min

Jun 16, 2022 #congress party in kerala

News

|

Kerala

Shaj Kiran arrives at Kochi, will give statements to probe team

Kochi: Shaj Kiran will appear before the investigation ...

1 min

Jun 15, 2022 #gold smuggling case

News

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Kerala

Swapna's confidential statement handed over to ED

Kochi: The confidential statement given by gold ...

1 min

Jun 14, 2022 #kerala gold smuggling case

News

|

India

Rahul Gandhi questioned by ED for over 10 hours, Cong puts out show of strength

Rahul Gandhi leaves from the Enforcement Directorate (ED) office | PTI

5 min

Jun 14, 2022 #rahul gandhi

News

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India

Delhi Police denies permission for Congress rally, Rahul Gandhi posters put up outside his residence

2 min

Jun 13, 2022 #rahul gandhi

News

|

Kerala

Congress to hold protest march to ED offices in Kerala

Kochi: Protesting against the Enforcement Directorate's ...

1 min

Jun 12, 2022 #enforcement directorate

News

|

India

ED conducts raids against Delhi Minister Satyendar Jain

New Delhi: The Enforcement Directorate on Monday ...

2 min

Jun 6, 2022 #enforcement directorate

News

|

India

ED issues fresh summons to Rahul Gandhi for June 13

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

3 min

Jun 3, 2022 #rahul gandhi

News

|

India

ED summons Sonia, Rahul Gandhi in money laundering case

New Delhi: The Enforcement Directorate on Wednesday ...

1 min

Jun 1, 2022 #national herald case

News

|

India

Money laundering case: ED arrests Delhi health minister

New Delhi: Delhi minister Satyendar Jain was arrested ...

3 min

May 30, 2022 #satyendar jain

News

|

Kerala

ED files charge sheet in 2013 Nedumbassery gold smuggling case

Kochi: The Enforcement Directorate submitted the ...

1 min

May 20, 2022 #nedumbassery gold smuggling case

News

|

Kerala

PFI leaders formed real estate company in Munnar to launder money for ‘terrorist activities': ED

1 min

May 14, 2022 #pfi

News

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Kerala

ED to interrogate Mohanlal in connection with Monson Mavunkal case

1 min

May 13, 2022 #monson mavunkal

Movies & Music

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News

Money laundering case: Delhi Court notice to ED as Jacqueline Fernandez seeks permission to travel a

2 min

May 11, 2022 #actor jacqueline fernandez

News

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India

ED attaches Rs 757 crore worth assets of Amway India

New Delhi: Assets worth over Rs 757 crore belonging ...

1 min

Apr 18, 2022 #amway india

News

|

Kerala

ED arrests PFI member from Muvattupuzha in money laundering case

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

1 min

Apr 13, 2022 #enforcement directorate

News

|

India

ED attaches multiple assets of jailed NCP leader Nawab Malik

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

NCP leader and Maharashtra minister Nawab Malik | PTI

2 min

Apr 13, 2022 #nawab malik

News

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Kerala

ED approaches SC to cancel bail of Bineesh Kodiyeri in money laundering case

1 min

Apr 9, 2022 #money laundering case

News

|

India

Sharad Pawar meets PM Modi, flags ED action against Sanjay Raut

New Delhi: As the Enforcement Directorate stepped ...

2 min

Apr 6, 2022 #sharad pawar

News

|

Kerala

ED arrests one more person in Rs 1,200 cr Kerala cryptocurrency fraud

3 min

Mar 27, 2022 #crime, law and justice

News

|

Kerala

Kerala to form investigating agency similar to ED, targets crack down huge financial scams

1 min

Mar 13, 2022 #enforcement directorate

News

|

India

Malik sent to jail; ED says case against him has global ramifications

2 min

Mar 7, 2022 #nawab malik

News

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India

Special PMLA court sends Maharashtra minister Nawab Malik to ED custody till March 3

1 min

Feb 23, 2022 #nawab malik

News

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India

ED arrests Maharashtra minister Nawab Malik in money laundering case related to Dawood Ibrahim

1 min

Feb 23, 2022 #nawab malik

News

|

Kerala

ED once again quizzes IUML leader KM Shaji over Plus Two batch bribery case

1 min

Feb 14, 2022 #politics

News

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India

UP Polls: Former ED joint director Rajeshwar Singh takes VRS, soon to join BJP and contest election

2 min

Feb 1, 2022 #enforcement directorate

News

|

Money

ED attaches assets of Malayali businessman in Rs 1200 cr Morris Coin cryptocurrency cheating case

2 min

Jan 10, 2022 #enforcement directorate

News

|

India

Parliament passes bills to extend up to 5 years CBI, ED directors' tenure

4 min

Dec 14, 2021 #cbi

News

|

India

Actress Jacqueline Fernandez appears before ED in Delhi

New Delhi: Actress Jacqueline Fernandez on Wednesday ...

Jacqueline Fernandez appears before Enforcement Directorate

3 min

Dec 8, 2021 #enforcement directorate

News

|

India

Opposition parties target Centre over extension of tenures of CBI, ED directors

1 min

Nov 14, 2021 #cbi

News

|

India

ED arrests former Maharashtra home minister Anil Deshmukh

Mumbai: Former Maharashtra home minister Anil ...

3 min

Nov 2, 2021 #anil deshmukh

News

|

Kerala

HC stays govt order to initiate judicial probe against ED, issues interim order

1 min

Aug 11, 2021 #gold smuggling case

News

|

Kerala

Mueen Ali Thangal’s controversial remark: Muslim League to hold leadership meet to plan action

1 min

Aug 6, 2021 #mueen ali thangal’s controversial remark

News

|

Kerala

Kerala government confirms judicial probe against central agencies; issues official order

1 min

May 10, 2021 #gold smuggling case

News

|

Kerala

Probe against ED: A political decision that hit target

Kochi: The cases registered against the Enforcement ...

2 min

Apr 17, 2021 #enforcement directorate

News

|

Kerala

Complaint against ED: Crime Branch interrogates Sandeep Nair for 5 hrs

1 min

Apr 3, 2021 #sandeep nair

News

|

Kerala

Govt suffers loss of crores due to battle between probe agencies

Kochi: The legal battle between the centre and ...

1 min

Apr 2, 2021 #gold smuggling case

News

|

Kerala

Top cops in disagreement over case against ED

Thiruvananthapuram: The case registered against ...

2 min

Apr 1, 2021 #enforcement directorate

News

|

Kerala

ED has hidden agenda, state govt tells HC

Kochi: The state government, on Monday, filed ...

1 min

Mar 29, 2021 #enforcement directorate

Topics

enforcement directorate

ED director Sanjay Kumar Mishra gets one-year extension

New Delhi: The Union government on Thursday gave a fresh one-year extension in service to ED director ...

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

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

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

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

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

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

PFI got 'concealed' foreign funds through members based abroad: ED

ED files 2 charge sheets against PFI, claims Munnar villa project facilitates money laundering

Karnataka Congress chief Shivakumar questioned by ED in money laundering case

Chinese loan apps case: ED raids Razorpay, Paytm, Cashfree

SC notice to Centre on plea seeking review of PMLA verdict which upheld ED's powers

ED registers money laundering case to probe alleged irregularities in Delhi Excise policy

HC refuses to stay probe into KIIFB; ED says it is clarifying issues raised by CAG

Top ED official probing Gold-Dollar smuggling cases transferred

CM Pinarayi Vijayan slams ED move against KIIFB

PIL by 5 LDF MLAs against ED probe into KIIFB: Kerala HC reserves order

Kerala would have been different if it had not lost those 5 years: Thomas Isaac

ED’s move against KIIFB: 5 Left front MLAs including KK Shailaja approach Kerala HC

Thomas Isaac moves HC challenging ED summons in KIIFB transactions

ED raids Karuvannur bank and residences of accused in scam case

KIIFB masala bonds case: Thomas Issac unlikely to appear before ED

Masala bonds of KIIFB: ED resends notice to Thomas Isaac for questioning

ED arrests Sena MP Sanjay Raut in money laundering case

Murder of democracy: Cong after MPs detained over protests against 'misuse' of agencies

Congress stages nation-wide protest; VD Satheesan, Chennithala arrested in TVM

SC affirms stringent provisions of PMLA, not compulsory for ED to disclose ground of arrest

ED raids at CSI Kerala diocese, church in TVM; 'they want to destroy the church', says CSI

ED approaches SC to transfer gold smuggling case to Bengaluru

I'll not appear before ED as I have more important things to do, they will have to arrest me: Isaac

Masala bonds of KIIFB: ED notice to former Kerala finance minister TM Thomas Isaac

Visa scam: Probe reveals involvement of Karti Chidambaram, ED tells HC

National Herald case: Enforcement Directorate asks Sonia to appear before it on July 21

ED summons Shaj Kiran for questioning in Gold Smuggling Case

Kerala Gold Smuggling Case: ED again interrogates Swapna Suresh for almost six hours

Sonia Gandhi seeks more time for appearing before ED

ED summons Rahul Gandhi for 5th day of questioning tomorrow

ED gets copy of Swapna's confidential statement

ED asks Swapna Suresh to appear on June 22 for questioning

Clashes erupt between Congress workers, police amid Raj Bhavan march against ED

Shaj Kiran arrives at Kochi, will give statements to probe team

Swapna's confidential statement handed over to ED

Rahul Gandhi questioned by ED for over 10 hours, Cong puts out show of strength

Delhi Police denies permission for Congress rally, Rahul Gandhi posters put up outside his residence

Congress to hold protest march to ED offices in Kerala

ED conducts raids against Delhi Minister Satyendar Jain

ED issues fresh summons to Rahul Gandhi for June 13

ED summons Sonia, Rahul Gandhi in money laundering case

Money laundering case: ED arrests Delhi health minister

ED files charge sheet in 2013 Nedumbassery gold smuggling case

PFI leaders formed real estate company in Munnar to launder money for ‘terrorist activities': ED

ED to interrogate Mohanlal in connection with Monson Mavunkal case

Money laundering case: Delhi Court notice to ED as Jacqueline Fernandez seeks permission to travel a

ED attaches Rs 757 crore worth assets of Amway India

ED arrests PFI member from Muvattupuzha in money laundering case

ED attaches multiple assets of jailed NCP leader Nawab Malik

ED approaches SC to cancel bail of Bineesh Kodiyeri in money laundering case

Sharad Pawar meets PM Modi, flags ED action against Sanjay Raut

ED arrests one more person in Rs 1,200 cr Kerala cryptocurrency fraud

Kerala to form investigating agency similar to ED, targets crack down huge financial scams

Malik sent to jail; ED says case against him has global ramifications

Special PMLA court sends Maharashtra minister Nawab Malik to ED custody till March 3

ED arrests Maharashtra minister Nawab Malik in money laundering case related to Dawood Ibrahim

ED once again quizzes IUML leader KM Shaji over Plus Two batch bribery case

UP Polls: Former ED joint director Rajeshwar Singh takes VRS, soon to join BJP and contest election

ED attaches assets of Malayali businessman in Rs 1200 cr Morris Coin cryptocurrency cheating case

Parliament passes bills to extend up to 5 years CBI, ED directors' tenure

Actress Jacqueline Fernandez appears before ED in Delhi

Opposition parties target Centre over extension of tenures of CBI, ED directors

ED arrests former Maharashtra home minister Anil Deshmukh

HC stays govt order to initiate judicial probe against ED, issues interim order

Mueen Ali Thangal’s controversial remark: Muslim League to hold leadership meet to plan action

Kerala government confirms judicial probe against central agencies; issues official order

Probe against ED: A political decision that hit target

Complaint against ED: Crime Branch interrogates Sandeep Nair for 5 hrs

Govt suffers loss of crores due to battle between probe agencies

Top cops in disagreement over case against ED