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) has arrested Satish Krishna Sail, MLA from Karnataka's Karwar Assembly constituency, in connection with an ongoing money laundering case, the agency said on Wednesday.
The Enforcement Directorate (ED) said on Tuesday that the officials of its Kolkata office have provisionally attached movable and immovable properties worth Rs 2.2 crore linked to one Sheikh Jinnar Ali, who had been accused of extorting businessmen posing as an ED official.
Vignesh Shishir, a BJP worker and the petitioner in the matter, revealed on the social media platform X that he has been asked to appear before ED officials on September 9, 2025.
Many private medical colleges, including several from West Bengal, have allegedly offered huge numbers of admissions in several thousands in the MBBS course under Non-Resident Indians (NRI) to students, who used fake documents.
The Enforcement Directorate (ED) on Monday arrested Trinamul Congress MLA Jiban Krishna Saha after conducting a raid at his house in Burwan of West Bengal's Murshidabad district in connection with the SSC recruitment corruption case.
