Tag: Enforcement Directorate

ED raids 12 locations in Kerala in intensified PFI crackdown Enforcement Directorate (ED) raids are currently underway at multiple locations across Kerala linked to former...

ED seizures cash of Rs.1.34 cr, jewellery, assets valued at Rs.1.07 cr, and freezes of balance amounting to Rs.20.90 lakh lying in bank accounts Enforcement...

ED raids residences and office premises of close aides of Minister Senthil Balaji arrested in corruption case The Enforcement Directorate (ED) was conducting raids at...

International hawala racket: Over 15 foreign currencies are seized by the ED, as well as Rs.4 crore in Indian currency The Enforcement Directorate (ED) has...

R.P. Infosystems obtained various credit facilities from a consortium of banks based on false and fabricated reports On Monday, the Enforcement Directorate (ED) said that...

Jharkhand CM Hemant Soren knocks SC doors against ED summons in connection with a money laundering case Jharkhand Chief Minister Hemant Soren has moved the...

ED raids former Punjab minister Bharat Bhushan Ashu, his aides & contractors in foodgrain scam The Enforcement Directorate (ED) was conducting search operations at several...

ED raids Chhattisgarh CM's political advisor Vinod Verma's premises; Bhupesh Baghel reacts On Wednesday, the Enforcement Directorate (ED) conducted raids at the premises of Chhattisgarh...

Kerala ED raids CPI M MLA A C Moideen others in cooperative bank linked money laundering case The residence of senior CPI(M) legislator A C...

Monson Mavunkal’s ties with Kerala Congress chief K Sudhakaran, IGP G Lakshman? The Enforcement Directorate (ED) has served notices to the Kerala Pradesh Congress Committee...