Tag: Enforcement Directorate (ED)

ED raids ULCCS headquarters

The raid is related to the probe into the role of the chief minister’s additional private secretary CM Raveendran in sanctioning projects for ULCCS.

December 1, 2020

In voice clip, Swapna claims ED pressure

In the audio clip that emerged on Wednesday, Swapna can be heard making allegations against ED. She was heard saying ED officers had attempted to coerce Swapna into giving a statement implicating chief minister Vijayan in her questionable financial transactions. She further alleged that the probe agency did not allow her to read through her statements.

November 20, 2020

ED report: Sivasankar & team at Kerala CMO were aware of smuggling activities

In its report submitted at the Special Court for Prevention of Money Laundering Act (PMLA) cases in Kochi, the ED said Kerala chief minister's former principal secretary M Sivasankar and his team at the chief minister's office were fully aware of the smuggling of gold and other goods through the UAE consulate in Thiruvananthapuram.

November 12, 2020

Kerala gold smuggling: Sivasankar in ED custody

The suspended IAS officer who was undergoing treatment in the hospital was brought to the ED office in Kochi for interrogation. His arrest would be registered later, it is learnt.

October 29, 2020

Swapna appointed with Kerala CM’s knowledge: ED

Quoting Swapna Suresh, ED stated in the charge sheet that she was asked to meet MD, KSITIL (Kerala State Information Technology Infrastructure Ltd) and the Special Officer Santhosh to understand her responsibilities at Space Park.

October 8, 2020

Opposition intensifies protests demanding KT Jaleel’s resignation

This is the first time that a minister in Kerala was being interrogated by a national agency in a case related to smuggling.

September 13, 2020

Kerala gold smuggle: ED questions Bineesh

ED is probing whether Bineesh Kodiyeri is involved in aiding the accused in both the cases. One of the accused reportedly stated that he had received financial aid from Bineesh.

September 10, 2020

‘Hooch probe by CBI is necessary’

Not a single poll promise has been fulfilled. I have already told the Congress high command to remove Amarinder and Jakhar. If these two stay, Congress will suffer the same fate it suffered in West Bengal after 1977. Amarinder will ensure the Congress never comes back to power

August 22, 2020

Rose Valley case: CBI grills former ED officer Manoj Kumar

Kumar was summoned to face the interrogation on his alleged involvement in Rose Valley scam, and his alleged nexus with Subhra Kundu, the wife of Rose Valley chairman Gautam Kundu.

August 8, 2020

Sushant’s sister Shweta posts as Rhea appears before ED: ‘Be careful who you mess with’

The case concerns 'suspicious transactions' worth Rs 15 crore allegedly carried out from the late actor's account.

August 7, 2020

Rose Valley sponsored players’ jersey; no other dealing with them: KKR on ED action

KKR issued the clarification after the Enforcement Directorate (ED) attached Rose Valley's assets worth over Rs 70 crore on Monday.

February 5, 2020