Category : Search result: PMLA case Kerala


ED arrests Amit Katyal in money laundering case

Enforcement Directorate arrests real estate businessman Amit Katyal, linked to Lalu Prasad's family, in PMLA case involving homebuyer fraud. Latest updates on the investigation.

Nawab Malik Trial Begins in Dawood-Linked Case

A special court frames money laundering charges against ex-minister Nawab Malik, linked to Dawood Ibrahim's sister. The trial is set to commence. Get the latest updates.

Kerala BLOS Boycott After Officer's Suicide

BLOS officers across Kerala boycott work after colleague's suicide. Opposition demands probe against CPI(M), alleging political pressure. Crisis deepens in state bureaucracy.

Kerala's Poverty Eradication: Statistical Mirage?

A critical examination reveals Kerala's celebrated extreme poverty eradication might be built on flawed methodology and questionable data, raising concerns about real ground realities.

ED attaches 132-acre Navi Mumbai land in Ambani probe

Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.

ED probes Reliance Infra, RCOM in ₹2,000 Cr forex case

Enforcement Directorate escalates money laundering investigation against Anil Ambani's Reliance Infrastructure and Reliance Communications over suspected FEMA violations involving foreign assets and land deals.

Kerala's ₹612 Cr Hospital for Sabarimala Pilgrims

Kerala government announces state-of-the-art multi-speciality hospital at Nilakkal with 24/7 emergency services, ICU facilities, and advanced medical equipment to serve Sabarimala pilgrims and local communities.

Kerala State Film Awards 2025: Full Winners List

Thiruvananthapuram celebrates cinematic excellence as the 55th Kerala State Film Awards announce winners across 31 categories. Discover who took home top honors for Best Film, Actor, Actress, and Director.

Kerala State Film Awards 2025 Winners Announced

The prestigious Kerala State Film Awards 2025 winners have been announced, celebrating excellence in Malayalam cinema. Discover which films and artists took home top honors in this comprehensive breakdown.

Kerala LDF Demands EC Review Voter List Decision

Kerala's Left Democratic Front demands Election Commission review decision excluding state from special voter list revision, citing concerns over electoral fairness and potential disenfranchisement.

Kerala Eliminates Extreme Poverty: CM Announcement

Kerala has officially eliminated extreme poverty through comprehensive social welfare programs and sustainable development initiatives, marking a significant milestone in India's fight against poverty.

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