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.
Category : Search result: Enforcement Directorate Kerala
Masala Bonds & FEMA: ED Probe & UPSC Essentials
ED issues show-cause notices in Kerala Masala Bond case. Learn what Masala Bonds and FEMA are, their importance for UPSC exams, and the full story behind the probe.
ED Notices to Kerala CM Over KIIFB Masala Bonds Case
ED serves show-cause notices to Kerala CM Pinarayi Vijayan, ex-Finance Minister Thomas Isaac, and ex-IAS officer K M Abraham over alleged FEMA violations in KIIFB Masala Bonds. The move sparks political firestorm ahead of local body polls.
Kerala Masala Bond Case: ED Notice to CM Pinarayi Vijayan
Kerala CM Pinarayi Vijayan faces ED scrutiny over alleged FEMA violations in KIIFB's Rs 466.91 crore Masala Bond issue. Get the full details and implications of the case here.
ED Notice to Kerala CM Over KIIFB Bonds Triggers CPM Outcry
CPM slams ED's show cause notice to CM Pinarayi Vijayan on KIIFB masala bonds as politically motivated. Party leaders vow legal and political fight, alleging BJP's attempt to undermine Kerala's development. Read more.
ED Notice to Kerala CM in KIIFB Masala Bond Case
Enforcement Directorate serves notice to Kerala CM Pinarayi Vijayan, ex-finance minister Thomas Isaac & KIIFB CEO in masala bond case. Get latest updates on this political development.
ED notices to Kerala CM in masala bond investigation
Enforcement Directorate issues notices to Kerala CM Pinarayi Vijayan, ex-finance minister Thomas Isaac & KIIFB CEO in masala bond probe. Get latest updates on the investigation.
Court Directs CM Hemant Soren to Appear on December 12
Ranchi court orders Jharkhand CM Hemant Soren to appear on December 12 in ED case over alleged summons non-compliance in land scam investigation. Read latest developments.
Court Rejects Mehul Choksi's Plea to Halt FEO Proceedings
Special court dismisses Mehul Choksi's request to stop Fugitive Economic Offenders Act proceedings. The PNB fraud accused remains in Belgium while extradition process continues. Read the latest developments.
ED Raids Pune in SBI Car Loan Fraud Case
Enforcement Directorate conducts searches across Pune in vehicle loan fraud involving luxury cars. Former SBI manager accused of processing fake loans using forged documents. Read the full investigation details.
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.
Al Faland Founder Forged Dead Owners' Documents for Land
ED investigation reveals Jawad Ahmad Siddiqui fraudulently acquired South Delhi land using forged documents of deceased owners. Case linked to Red Fort blast suspects.
ED Raids Medical Colleges in Telangana, Andhra Over Bribery
Enforcement Directorate conducts nationwide searches in NMC corruption case involving medical college admissions and permissions. Key accused include Father Colombo Institute and middlemen.
ED summons minister's son in Kolkata recruitment scam
Enforcement Directorate summons Samudra Bose, son of fire services minister Sujit Bose, in municipality recruitment scam investigation. Key developments revealed.
ED uncovers ₹2000 crore transactions in gold scam
Enforcement Directorate exposes massive money laundering in Aarudhra gold investment fraud. Cash seized, property documents recovered in multi-city raids. Read the shocking details.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
WinZO Founders Arrested in Money Laundering Case
WinZO founders Saumya Singh Rathore and Paavan Nanda arrested by ED in Bengaluru over ₹43 crore money laundering case. Details on charges and company response.
CBI Arrests Prime Accused in Sandeshkhali ED Attack
CBI arrests Sheikh Shahjahan, key accused in Sandeshkhali ED officials attack case. Major breakthrough in West Bengal political violence investigation. Read latest developments.
Sandesara Brothers Settlement Exceeds Bank Claims
Fugitive Sandesara brothers offer Rs 5,100 crore settlement, bringing total recovery to Rs 9,800 crore - far exceeding banks' Rs 6,700 crore demand. ED celebrates biggest PMLA recovery.
ED hands over 4 seized Choksi flats to liquidators
Enforcement Directorate transfers four Mumbai flats belonging to fugitive diamantaire Mehul Choksi to Punjab National Bank fraud case liquidators. Key development in ₹13,000 crore PNB scam recovery.
SC allows Sandesara brothers to settle fraud case for ₹5,100 cr
Supreme Court permits Sandesara brothers to settle massive bank fraud case with ₹5,100 crore payment. Historic decision marks first criminal case closure after settlement. Read full details.
ED freezes ₹524 crore in online gaming money laundering probe
Enforcement Directorate freezes over ₹524 crore from WinZO Games and Pocket52 in money laundering investigations. Discover how gaming companies allegedly manipulated outcomes and violated India's real-money gaming ban.
Sri Lankan National in LTTE Case Holds Chennai Voter ID: ED
Enforcement Directorate reveals Sri Lankan national arrested in NIA case continues to hold active voter ID in Chennai. Agency seeks immediate cancellation of fraudulent documents.
4 Borivali flats in PNB fraud case given to liquidator
Enforcement Directorate transfers four attached Borivali flats to liquidator in Mehul Choksi PNB fraud case. Move aims to expedite restitution for victim banks. Details inside.
ED seizes Rs 14 crore in coal mafia raids
Enforcement Directorate uncovers massive cash & gold haul in Jharkhand-West Bengal coal mafia operations. Raids reveal illegal mining network worth crores.
MP HC Stays Action on Al-Falah Chairperson's House
Madhya Pradesh High Court grants interim protection for ancestral property of Al-Falah group chairperson following ED arrest. Read latest developments in the case.
ED Raids Bengal, Jharkhand in Coal Mining Corruption Case
Enforcement Directorate conducts massive search operations at 18+ locations in West Bengal and Jharkhand targeting businessmen Lalbabu Singh and Kumbhanath Singh over coal export corruption allegations. Latest updates.
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 PMLA case in Rs 15 Cr heroin racket
ED files money laundering case against four in a cross-border heroin network from Pakistan. Assets worth Rs 15 crore attached. Key accused arrested from Ludhiana hotel.
ED Raids Jharkhand & West Bengal Against Coal Mafia
Enforcement Directorate conducts massive raids across Jharkhand and West Bengal targeting coal mafia operations and money laundering networks. Multiple locations searched.
Page 1 of 4