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enforcement directorate (ed)

ED action was taken against Nawab Malik for speaking against Central government: Maharashtra Cong
Nawab Malik

2 min

Mumbai: The Directorate of Enforcement (ED) has taken action against Maharashtra Minority Development ...

Feb 23, 2022

#enforcement directorate (ed)

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Kerala

I'm on the verge of suicide; will cooperate with probe, says Swapna
swapna suresh

1 min

Feb 8, 2022

#enforcement directorate (ed)

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Kerala

Audio clips: ED summons Swapna again for interrogation

Thiruvananthapuram: The Enforcement Directorate ...
Swapna Suresh

1 min

Feb 8, 2022

#enforcement directorate (ed)

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Kerala

ED seizes Rs 26.59 crore worth of cash, gold during raids at premises, lockers of Atlas Jewellery
cash

2 min
Jan 25, 2022 #enforcement directorate (ed)

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Kerala

No evidence against Bineesh Kodiyeri in drug, money laundering case
Bineesh Kodiyeri

1 min
Nov 21, 2021 #enforcement directorate (ed)

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Kerala

Actress Leena Maria Paul, husband sent to 3-day ED custody

New Delhi: The Enforcement Directorate (ED) on ...
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2 min
Oct 9, 2021 #money laundering case

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Kerala

Police officers bribed to settle rape case; ED registers first case against police in Kerala
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2 min
Sep 23, 2021 #kerala police

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Kerala

Muttil tree felling case: ED includes tribal people, farmers in list of accused
tree felling

1 min
Aug 31, 2021 #enforcement directorate (ed)

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Kerala

Gold smuggling case: ED moves SC seeking stay on judicial inquiry against officials
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1 min
Jul 17, 2021 #enforcement directorate (ed)

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Kerala

Kerala govt files appeal over quashing of probe against ED

Kochi: The Kerala government on Wednesday filed ...
hc

1 min
Jul 7, 2021 #crime branch

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Kerala

Gold smuggling: ED says judicial probe is invalid, Govt claims it is possible
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1 min
Jul 1, 2021 #gold smuggling

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Kerala

Gold smuggling: ED moves HC against judicial commission

Kochi: The Enforcement Directorate (ED) moved ...
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1 min
Jun 24, 2021 #kerala high court

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Kerala

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

1 min
Apr 29, 2021 #gold smuggling case

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Kerala

HC allows Crime Branch to continue investigation against ED

Kochi: The Kerala high court informed that the ...
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1 min
Apr 9, 2021 #enforcement directorate (ed)

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Kerala

ED approaches HC alleging Crime Branch fabricates evidence

Kochi: The Enforcement Directorate (ED) has approached ...
ED logo

1 min
Apr 9, 2021 #enforcement directorate (ed)

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Kerala

Kuwait nursing recruitment scam: ED attaches Rs 7.51 crore worth assets of accused
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1 min
Mar 23, 2021 #enforcement directorate (ed)

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Kerala

ED moves HC to quash FIR registered by Crime Branch

Kochi: The Enforcement Directorate (ED) has approached ...
Kerala high court | Photo: PTI

1 min
Mar 23, 2021 #enforcement directorate (ed)

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Kerala

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

1 min
Mar 20, 2021 #kiifb

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Kerala

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

1 min
Mar 16, 2021 #speaker p sreeramakrishnan

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Kerala

Govt receives legal advice to book case against ED officials

Thiruvananthapuram: The state government has received ...
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1 min
Mar 14, 2021 #enforcement directorate (ed)

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Kerala

CM says FM violated moral code of conduct; attempting to attack Kerala govt using ED
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2 min
Mar 5, 2021 #cheif minister pinarayi vijayan

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Kerala

Masala Bond case was politically motivated, KIIFB responds to ED

Thiruvananthapuram: The Kerala Infrastructure ...
Thomas Isaac

1 min
Mar 4, 2021 #kiifb

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Kerala

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

Thiruvananathapuram: Hours after State Finance ...
pinarayi

2 min
Mar 4, 2021 #chief minister pinarayi vijayan

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Kerala

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

1 min
Mar 3, 2021 #kiifb

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Kerala

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

1 min
Feb 5, 2021 #bineesh kodiyeri

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Kerala

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

2 min
Jan 5, 2021 #kochi

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Kerala

ED interrogates CM Raveendran again

Kochi: Chief minister's additional private secretary ...
CM Raveendran

1 min
Dec 18, 2020 #c m raveendran

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Kerala

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

1 min
Dec 17, 2020 #gold smuggling case

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Kerala

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

1 min
Dec 13, 2020 #rauf sharif

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Kerala

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

1 min
Dec 11, 2020 #c m raveendran

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Kerala

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

1 min
Dec 9, 2020 #kadakampally surendran

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Kerala

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

Kozhikode: The Enforcement Directorate (ED) is ...
ED

1 min
Dec 8, 2020 #enforcement directorate (ed)

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Kerala

CM Raveendran hospitalised again due to headache, fatigue

Thiruvananthapuram: Chief Minister's additional ...
CM Raveendran

1 min
Dec 8, 2020 #gold smuggling case

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Kerala

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

1 min
Dec 3, 2020 #enforcement directorate (ed)

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Kerala

ED all set to control black money deals in Kerala

Kochi: The Enforcement Directorate (ED) indicated ...
Money

1 min
Nov 27, 2020 #enforcement directorate (ed)

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Kerala

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

1 min
Nov 23, 2020 #kiifb masala bond controversy

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Kerala

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

1 min
Nov 22, 2020 #kiifb

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Kerala

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

Thiruvananthapuram: The Enforcement Directorate ...
CM Raveendran

1 min
Nov 21, 2020 #c. m. raveendran

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Kerala

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

2 min
Nov 21, 2020 #swapna suresh

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Kerala

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

1 min
Nov 20, 2020 #bineesh kodiyeri

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Kerala

CM targeted by probe agencies; CPM resists allegations

Thiruvananthapuram: As the CPM realised that the ...
CPM

2 min
Nov 20, 2020 #cpm

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Kerala

Court directs to examine new statement given by Swapna Suresh

Kochi: The court has directed to scrutinise the ...
Swapna Suresh

1 min
Nov 18, 2020 #swapna suresh

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Kerala

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

Kozhikode: Even after the marathon interrogation, ...
KM Shaji

1 min
Nov 12, 2020 #k m shaji

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Kerala

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

1 min
Nov 12, 2020 #bineesh kodiyeri

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Kerala

ED records statement of KM Shaji's wife

Kozhikode: In connection with the disproportionate ...
KM Shaji

1 min
Nov 9, 2020 #km shaji

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Kerala

ED expands probe into Bineesh Kodiyeri's companies

Bengaluru: The Enforcement Directorate (ED) is ...
Bineesh Kodiyeri

2 min
Nov 9, 2020 #bineesh kodiyeri

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Kerala

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

1 min
Nov 7, 2020 #bineesh kodiyeri

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Kerala

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

2 min
Nov 7, 2020 #bineesh kodiyeri

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Kerala

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

Thiruvananthapuram: The transactions made using ...
Anoop Mohammed

1 min
Nov 7, 2020 #bineesh kodiyeri

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Kerala

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

2 min
Nov 6, 2020 #enforcement directorate (ed)

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Kerala

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

1 min
Nov 5, 2020 #bineesh kodiyeri

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Kerala

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

1 min
Nov 5, 2020 #kt jaleel

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Kerala

Bineesh's wife bursts into tears in front of media; says he is neither don nor boss
Bineesh's wife

1 min
Nov 5, 2020 #bineesh kodiyeri

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Kerala

Child Rights Commission arrives at Bineesh's house following complaint
Bineesh Kodiyeri

1 min
Nov 5, 2020 #bineesh kodiyeri

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Kerala

Bineesh Kodiyeri's relatives stage protest in front of gate alleging his wife is under house arrest
Bineesh's relatives

2 min
Nov 5, 2020 #bineesh kodiyeri

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Kerala

Raid at Bineesh Kodiyeri's house; confusion delays signing of documents indefinitely
Bineesh Kodiyeri

1 min
Nov 5, 2020 #bineesh kodiyeri

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Kerala

Raid progressing in 6 places linked to Bineesh Kodiyeri

Thiruvananthapuram: The Enforcement Directorate ...
ED vehicles

1 min
Nov 4, 2020 #bineesh kodiyeri

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Kerala

ED begins raid in Bineesh Kodiyeri's house after hour-long wait for keys
Bineesh Kodiyeri

1 min
Nov 4, 2020 #bineesh kodiyeri

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Kerala

ED officials arrive at Bineesh Kodiyeri's residence for raid

Thiruvananthapuram: A team of Enforcement Directorate ...
Bineesh Kodiyeri house

1 min
Nov 4, 2020 #bineesh kodiyeri

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Kerala

Bineesh is Anoop's 'boss'; gave him Rs 3.5 cr, states ED

Bengaluru: The report submitted by the Enforcement ...
Bineesh Kodiyeri

1 min
Oct 30, 2020 #bineesh kodiyeri

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Kerala

On knowing he would be nabbed, Sivasankar stopped intervening in smuggling process, says ED
M Sivasankar

1 min
Oct 30, 2020 #enforcement directorate (ed)

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Kerala

Gold smuggling: Swapna Suresh gets bail in ED case

Kochi: Swapna Suresh, key accused in the gold ...
Swapna Suresh

1 min
Oct 13, 2020 #swapna suresh

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Kerala

Gold smuggling case: ED demands detailed probe against Sivasankar
M Sivasankar

1 min
Oct 7, 2020 #m sivasankar

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Kerala

No clean chit; if necessary, ED to summon Bineesh Kodiyeri again

Bengaluru: Bineesh Kodiyeri has not been given ...
bineesh kodiyeri

1 min
Oct 7, 2020 #bineesh kodiyeri

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Kerala

Swapna, Sarith, Sandeep engaged in black money deals, states ED charge sheet
Swapna Suresh

1 min
Oct 7, 2020 #gold smuggling case

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Kerala

Bengaluru drug case: ED interrogating Bineesh Kodiyeri

Bengaluru: The Enforcement Directorate (ED) is ...
Bineesh Kodiyeri

1 min
Oct 6, 2020 #bengaluru drug bust case

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Kerala

Bengaluru ED to quiz Bineesh Kodiyeri again on October 6

Thiruvananthapuram: Almost a month after he was ...
bineesh kodiyeri

2 min
Oct 3, 2020 #bineesh kodiyeri

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Kerala

Registration department starts collecting details of Bineesh Kodiyeri's assets
Bineesh Kodiyeri

1 min
Sep 27, 2020 #bineesh kodiyeri

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Kerala

ED registers case against Bineesh Kodiyeri

Kochi: The Enforcement Directorate (ED) has registered ...
Bineesh Kodiyeri

1 min
Sep 26, 2020 #bineesh kodiyeri

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Kerala

ED office in Kochi closed after official tests COVID +ve; probe into gold smuggling halted
COVID

2 min
Sep 24, 2020 #covid-19

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Kerala

Not committed any mistake; they can kill me but can't defeat me, says Jaleel
K T Jaleel

1 min
Sep 18, 2020 #k t jaleel

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Kerala

Gold smuggling case: K. T. Jaleel’s statement recorded in two days?
KT Jaleel

1 min
Sep 15, 2020 #kt jaleel

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Kerala

ED summons Life Mission CEO UV Jose

Thiruvananthapuram: The Enforcement Directorate ...
U.V.Jose

1 min
Sep 14, 2020 #life mission housing project

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Kerala

ED to probe into benami transactions of Bineesh Kodiyeri

Kochi: The Enforcement Directorate (ED) is trying ...
Bineesh Kodiyeri

1 min
Sep 11, 2020 #thiruvananthapuram

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Kerala

Gold smuggling: Sivasankar being quizzed by ED in Kochi

Kochi: The Enforcement Directorate (ED) has started ...
sivasankar

2 min
Aug 15, 2020 #gold smuggling case

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Kerala

Gold smuggling case: Enforcement Directorate also begins probe

Kochi: The Directorate of Enforcement (ED) also ...
Gold

1 min
Jul 22, 2020 #thiruvananthapuram

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India

Vijay Mallya to be flown, lodged in Mumbai on extradition

New Delhi: On extradition to India, Vijay Mallya ...
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2 min
Jun 3, 2020 #vijay mallya