Kerala's KERA Project Offers Grants to Link Farmers with Markets
Kerala govt & World Bank launch KERA project to forge 150 alliances between farmer companies & agri-businesses. Grants up to 60% (max Rs 2 Cr) available. Apply by Dec 31.
Category : Search result: PMLA case Kerala
Court Releases Dileep's Passport After Acquittal
A Kerala court has released actor Dileep's passport following his acquittal in the high-profile actress assault case. The prosecution plans to appeal. Get the latest details.
Special Court Dismisses ED's National Herald Case
A Delhi court rejects ED's Rs 2000 crore money laundering case against Sonia & Rahul Gandhi, citing lack of predicate offence. Read the full legal analysis.
Ciza Thomas Gets Additional Charge of Digital University Kerala
KTU Vice-Chancellor Ciza Thomas appointed to additional role at Digital University Kerala as VC-designate awaits clearance. Minister R Bindu offers cooperation amid LDF internal dissent.
Kerala Cabinet: OBC List Expanded, IT Park Loan Guarantee
Kerala cabinet approves inclusion of new communities in OBC list, Rs 190 crore guarantee for Kozhikode IT park, and key administrative decisions. Read the full details here.
Congress Protests After Court Relief to Gandhis in Herald Case
Congress workers protested outside BJP offices, alleging ED misuse after a Delhi court declined to take cognisance of charges against Sonia and Rahul Gandhi. Details inside.
Kerala CM, Governor Reach Consensus on VC Appointments
Kerala CM Pinarayi Vijayan and Governor Arlekar break impasse, appoint VCs for KTU and Digital University. Supreme Court warning leads to consensus. Details inside.
Court Rejects ED's Case Against Sonia, Rahul Gandhi
A Delhi court dismisses ED's money laundering complaint against Sonia and Rahul Gandhi in the National Herald case, citing lack of a valid FIR. Key legal details inside.
Court orders ED to release attached properties in PMLA case
A special PMLA court in Mumbai has directed the Enforcement Directorate to release properties of individuals discharged in a money laundering case linked to Maharashtra Sadan. The court cited constitutional rights and lack of legal basis for continued att
Delhi court dismisses ED case against Gandhis in National Herald
A Delhi court dismissed the ED's money laundering complaint against Sonia and Rahul Gandhi in the National Herald case, calling it 'premature'. Read the full legal analysis here.
ED Files Fresh Chargesheet in National Herald Case
The Enforcement Directorate will file a fresh charge sheet against Sonia and Rahul Gandhi. The court has not quashed the 2021 ECIR. Read the latest developments.
ED attaches Rs 80 cr assets in Punjab pollution money-laundering case
Enforcement Directorate attaches assets worth Rs 79.93 crore of Malbros International in a money-laundering probe linked to severe groundwater pollution in Punjab. Read the full details.
ED Grills Yes Bank's Rana Kapoor in New Money Laundering Probe
Yes Bank co-founder Rana Kapoor was questioned by the Enforcement Directorate in a fresh PMLA case linked to alleged kickbacks. Get the latest details on the investigation.
BJP's Rise in Kerala: From Margins to Mainstream
The Bharatiya Janata Party has transitioned from a fringe player to a significant electoral force in Kerala, marking a pivotal change in the state's political landscape. Discover the implications.
Kerala Fully Prepared for Crucial Local Body Elections
Kerala gears up for the 2025 local body polls as the State Election Commissioner confirms all preparations are complete. Key details on dates, security, and voter lists inside.
Kerala Local Body Polls Campaign Ends, Triangular Fight Ahead
The open campaign for Kerala's first-phase local body elections concludes. A fierce triangular contest is expected, especially in Thiruvananthapuram, as BJP's influence grows. Read the latest analysis.
Ex-IAS officer gets 5-year jail in money laundering case
A special court sentenced former IAS officer Pradeep Sharma to five years in prison for money laundering linked to land allotment in Kutch. His properties remain confiscated.
ED, CBI Closure Report Accepted in Railways Probe
A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.
SIT Formed for Second Sexual Assault Case Against Ex-Congress MLA
Kerala Police establishes a Special Investigation Team to probe a fresh sexual assault complaint against expelled Congress MLA Eldhose Kunnappilly. Details on the case and political fallout inside.
Tourism Task Force Charts Plan to Revive Kovalam Beach
Major tourism associations in Kerala propose a master plan including enhanced nightlife, a surfing festival, and infrastructure upgrades to restore Kovalam as a premium destination and boost foreign tourist numbers.
ED's First Raids in Meghalaya Under PMLA
The Enforcement Directorate conducted its first-ever raids in Meghalaya, targeting entities in a money laundering case linked to illegal coal mining. Details inside.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
ED Files PMLA Case Against Ex-RJD MLA for Land Grabbing
Enforcement Directorate to prosecute former RJD MLA Ritlal Rai after police report exposes organized crime syndicate involved in extortion and land grabbing in Danapur.
SC closes Sterling bank fraud case with Rs 5,100 crore deal
Supreme Court ends India's largest bank fraud case against Sterling Group after promoters offer Rs 5,100 crore settlement. All civil and criminal proceedings quashed upon deposit completion by December 2025.
ED attaches journalist Mahesh Langa's flat in money case
Enforcement Directorate attaches journalist Mahesh Langa's Ahmedabad flat worth ₹1.1 crore, alleging purchase through crime proceeds. Investigation continues.
ED attaches Rs 80cr properties in granite mining scam
Enforcement Directorate attaches properties worth over Rs 80 crore linked to BRS MLA's brother in illegal granite mining money laundering case. Read full details.
Kerala man kills wife with LPG cylinder in Kollam
A 45-year-old man in Kerala's Kollam district brutally murdered his wife by hitting her with an LPG cylinder following a domestic dispute. Police investigation ongoing.
Kerala's 38 sorcery crimes highlight law delay
Kerala government faces criticism for delaying anti-sorcery law despite 38 registered cases of superstition-related crimes. Learn about the growing concern.
ED raids ex-MLA P V Anvar in Kerala loan fraud case
Enforcement Directorate searches properties of former MLA P V Anvar and four others in Kerala money laundering investigation. Key details on the PMLA case and accused individuals.
ED Files Chargesheet Against Robert Vadra in PMLA Case
Enforcement Directorate files chargesheet against Robert Vadra alleging money laundering links with UK-based defence dealer Sanjay Bhandari. Key details revealed.
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