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Enforcement Directorate
Assets worth Rs 411 cr seized by ED till now in PDS, cash-for-job rackets in Bengal
IANS -
The ED has so far seized assets to the tune of Rs 411 crore in the two cases pertaining to the cash-for-school job scam...
ED attaches properties worth Rs 124.57 crore in Delhi, Gurugram
IANS -
The Enforcement Directorate (ED) has attached immovable properties worth Rs 124.57 crore belonging to RS Infrastructure Private Ltd, M/s Kenwood Mercantile Private Ltd, M/s...
ED grills late top CPI-M leader Kodiyeri’s son Bineesh
IANS -
The Enforcement Directorate questioning former CPI-M state Secretary late Kodiyeri Balakrishnan’s younger son Bineesh Kodiyeri on Wednesday has raised eyebrows in the ruling CPI-M...
Enforcement Directorate issues summons to actor Prakash Raj in Rs 100 crore Ponzi scheme linked to Pranav Jewellers
Web Desk -
"Enforcement Directorate issues summons to actor Prakash Raj in Rs 100 crore Ponzi scheme linked to Pranav Jewellers", Opindia, November 23, 2023:
"The Enforcement Directorate...
ED takes possession of 100% of M.G.M. Maran, M.G.M. Anand’s shares in 4 MGM group companies in money laundering case
IANS -
The Enforcement Directorate on Friday said that it has taken possession of 100 per cent shares of M.G.M. Maran and M.G.M. Anand in four...
Terrorism in Erattupetta Kottayam and the response from political outfits
Kottayam Superintendent of Police (SP) K Karthik's report suspecting terrorism in Erattupetta is now at the center of a controversy. The argument is related...
Terror funding suspected through Karuvannur Cooperative Bank, Thrissur
Enforcement Directorate (ED) investigating the Karuvannur Cooperative Bank scam said that the prime accused, P. Satheeshkumar, is a benami of a former Member of...
ED summons Kerala CPI(M) MLA Moideen on Monday in money-laundering case
IANS -
A day after CPI(M) legislator and former Kerala minister A.C. Moideen expressed his inability to appear before the Enforcement Directorate (ED) on August 31,...
Delhi liquor policy case: CBI detains ED official for taking bribe from bizman
IANS -
The Central Bureau of Investigation (CBI) on Monday detained Enforcement Directorate (ED) official Pawan Khatri, accused of receiving bribes totaling Rs 5 crore from...
SC junks West Bengal’s plea against CBI probe into municipalities’ recruitment scam
IANS -
The Supreme Court on Monday junked a plea filed by the West Bengal government against the Calcutta High Court order allowing the Central Bureau...