Bank scam: ED issues ultimatum to Kerala CPM leader
The Central probe agency has directed Kannan to submit financial documents, including those of his relatives before 5 October.
The Central probe agency has directed Kannan to submit financial documents, including those of his relatives before 5 October.
A remand report filed by the Enforcement Directorate (ED) in the court in the Karuvannur Cooperative Bank scam points to…
The Enforcement Directorate (ED) has arrested Sajeevan Kollapallil in connection with an ongoing investigation in a money laundering case for…
A sessions court in Chennai has denied bail to Tamil Nadu Minister V Senthil Balaji, who had been arrested earlier…
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former…
Abhishek Banerjee, national general secretary of Trinamul Congress, after coming out of CGO complex, post 9 hours of ED interrogation…
Naresh Goyal, the founder of Jet Airways, was arrrested by the Enforcement Directorate (ED) on Friday night in connection with…
The Enforcement Directorate (ED) has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) for…
The former Kerala local self-government minister had earlier conveyed his inability to appear before the Enforcement Directorate on Thursday (August…
Senior CPIM leader and former Kerala local self-government minister AC Moideen will not appear before the Enforcement Directorate (ED) on…
