Discover the rich history and vibrant celebrations of Kerala Piravi as PM Narendra Modi extends warm greetings. Explore how Kerala became India's first democratically elected communist state.
In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag
In a significant legal development, the Punjab and Haryana High Court has dismissed Congress leader Sukhpal Singh Khaira's petition challenging his arrest by the Enforcement Directorate in a money laundering case. The court's ruling deals a major blow to
Supreme Court intervenes in Chhattisgarh liquor scam case, seeks response from Centre and ED on bail plea of former CM Bhupesh Baghel's son. High-stakes legal battle unfolds with political implications.
Kerala's groundbreaking LIFE Mission achieves unprecedented success, transforming poverty landscape by providing secure housing and comprehensive support to nearly half a million families across the state.
Explosive investigation reveals Pune Police uncovering alleged benami properties, shell companies, and foreign accounts linked to ED officer Ghaywal in major money laundering probe.
Enforcement Directorate uncovers massive financial irregularities in Kolkata municipal recruitment scam during raids on businessman's properties, recovering over ₹1.2 crore cash and incriminating documents.
Discover how Kerala's groundbreaking multi-pronged approach is successfully eliminating extreme poverty through housing, healthcare, and food security initiatives.
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
A former bank manager faces CBI custody in Mumbai for allegedly cheating customers of crores. ED investigates money laundering angle in the banking fraud case.
Former Railway Minister Lalu Prasad Yadav and his wife Rabri Devi approach Delhi court seeking additional time to cross-examine witnesses in the high-profile IRCTC scam case. Get exclusive details on the latest developments.
Kerala battles severe monsoon fury with two casualties reported. Orange alert issued in five districts as heavy rainfall causes widespread disruption across the state.
Prominent Ezhava leader Vellappally Natesan declares Congress lacks independent existence in Kerala, sparking major political debate ahead of crucial elections. Exclusive analysis of Kerala's shifting political landscape.
Nepal continues its struggle with financial oversight as FATF maintains the country on its grey list, citing deficiencies in combating money laundering and terrorist financing.
In a significant ruling, Karnataka High Court dismisses ED's appeal, protecting bank-mortgaged properties from attachment in money laundering cases. Landmark judgment strengthens banking security.
The Enforcement Directorate files chargesheet against Haryana Congress President Udai Bhan and two Congress MLAs in alleged corruption case involving illegal mining and money laundering. Key revelations exposed.
In a major development, Tamil actors Srikanth and Krishna have been summoned by the Enforcement Directorate in connection with a money laundering case linked to cocaine trafficking. Get exclusive insights into the investigation.
Tamil film industry faces heat as Enforcement Directorate calls actors Srikanth and Krishna Kumar for questioning in connection with drug money laundering case investigation.
Jharkhand Police makes major breakthrough in Latehar district, dismantling sophisticated hawala network operating across multiple states. Key arrests reveal interstate criminal connections.
Enforcement Directorate takes major action in money laundering case, attaching multiple properties linked to Bajinder Singh and associates in Chandigarh probe.
In a dramatic political move, former US President Donald Trump has pardoned Binance founder Changpeng Zhao amid his money laundering admission, sparking controversy in crypto and political circles.
President Droupadi Murmu praises Kerala's exceptional human development achievements, highlighting education as the key driver behind the state's remarkable progress in social indicators.
Kerala faces severe weather crisis as heavy rainfall prompts authorities to shut educational institutions and issue urgent advisories for tourists planning hill station visits.
Heavy rainfall warning prompts holiday declaration for educational institutions in Thiruvananthapuram, Kollam, and Pathanamthitta districts on Wednesday. IMD issues orange alert, advises precautions.
Karnataka Congress legislator Veerendra 'Puppy' faces intensified ED scrutiny as investigation reveals alleged ₹50 crore illegal transactions and property acquisitions worth ₹14 crore in Bengaluru money laundering case.
Kerala government declares groundbreaking initiative to eradicate extreme poverty through comprehensive survey and targeted support programs, setting national precedent.
Explosive ED prosecution complaint reveals how PLFI chief Dinesh Gope laundered crores through shell companies & extortion rackets to fuel terror activities in Jharkhand. Full details inside.
Exclusive: Former Axis Mutual Fund manager Deepak Agarwal charged with money laundering in ₹66 crore investment fraud case during COVID-19 pandemic. ED files chargesheet revealing shocking details.
In a significant crackdown, Gopalganj police intercepted a vehicle carrying ₹1 crore in unaccounted cash, detaining four individuals. The massive seizure raises questions about illegal money movement in Bihar.
In a significant legal development, the Karnataka High Court has ruled that the PMLA Appellate Tribunal lacks authority to remand property attachment orders back to the Enforcement Directorate for reconsideration.