Nadia betel nut trader’s premises raided by ED, business documents scrutinised
Two ED teams, escorted by CAPF personnel, arrived in a convoy of five vehicles and launched coordinated search operations.
Two ED teams, escorted by CAPF personnel, arrived in a convoy of five vehicles and launched coordinated search operations.
The Enforcement Directorate (ED) is set to expand its investigation into the CMRL-Exalogic financial transactions case to include PA Mohammed Riyas, a former minister and husband of Veena T (Veena Vijayan), daughter of former Chief Minister Pinarayi Vijayan.
In an unusual move, the Enforcement Directorate (ED) has approached the Kerala High Court challenging the Thiruvananthapuram Sessions Court's order granting bail to SFI leader Harish Kumar, the ninth accused in the case relating to the attack on ED officials following a raid at former Chief Minister Pinarayi Vijayan's rented residence in Thiruvananthapuram.
The Enforcement Directorate (ED) broadened the scope of its probe into the CMRL payoff case to investigate if the first Pinarayi Vijayan government granted favours in exchange for payments to Exalogic Solutions, the company owned by the former CM’s daughter.
The Enforcement Directorate (ED) interrogated T. Veena (Veena Vijayan, daughter of former Kerala Chief Minister) for a second time on Thursday at its Kochi zonal office.
The Enforcement Directorate (ED) in the coming days is likely to delay the release of the former West Bengal Education Minister and Trinamool Congress Secretary General Partha Chatterjee from his continuing judicial custody since July 2022 for another indefinite period, officials said on Tuesday.
An 80-year-old retired agricultural scientist fell victim to a week-long "digital arrest" by cyber criminals who extorted Rs 23 lakh from him, officials said on Monday.
West Bengal's minister of jails and micro, small & medium enterprises, Chandranath Sinha, appeared before the Enforcement Directorate (ED) office this morning in connection with the primary school recruitment scam.
Days after questioning former cricketers, Shikhar Dhawan and Suresh Raina, the Enforcement Directorate (ED) summoned actors, Urvashi Rautela and Mimi Chakraborty, in the ongoing investigation into a money laundering case tied to an illegal betting app.
This has been revealed through sustained actions by the ED in different pockets of the state on Monday and Tuesday, sources have said.
