#ED
151 articles
National PoliticsED raids Arafa Gold premises in Kerala over alleged bank loan fraudEnforcement Directorate conducts searches at Arafa Gold headquarters and residences of owner and partners in Kollam and Thiruvananthapuram.
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State PoliticsKerala CM, Ministers Face Allegations in CMRL-Exalogic Money CaseChief Minister Satheesan, Home and Health Ministers named in alleged payoffs linked to CMRL money laundering probe.
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National PoliticsED raids spark political row in Punjab as BJP accused of using fear tacticsPunjab cabinet minister Hardeep Singh Mundian accuses BJP of deploying ED raids to generate fear ahead of elections.
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National PoliticsED raids Satyendar Jain's Chandigarh bungalow, breaks open locksEnforcement Directorate conducts raid at AAP leader Satyendar Jain's Chandigarh residence in ongoing investigation.
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GovernanceED files money laundering complaint against former CGPSC chairmanEnforcement Directorate lodges prosecution complaint against 7 persons including ex-CGPSC chief Taman Singh Sonwani over alleged recruitment exam irregularities.
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State PoliticsKerala government orders probe against former CM Pinarayi Vijayan in CMRL caseKerala initiates investigation into former Chief Minister Pinarayi Vijayan and family following ED request in corruption matter.
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National PoliticsBombay High Court criticises Vijay Mallya for posting ED affidavit on XBombay High Court expressed displeasure at Vijay Mallya for sharing an ED affidavit publicly on social media platform X.
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State PoliticsKerala government orders police probe into ED report on former CM VijayanKerala Home Minister directs DGP to investigate Enforcement Directorate's report regarding action against ex-CM Vijayan in bribery case.
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State PoliticsKerala govt orders police inquiry into ED report against VijayanUDF government directs investigation following ED's recommendations in Exalogic-CMRL case involving former CM Pinarayi Vijayan.
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National PoliticsED chargesheets EaseMyTrip promoter in Mahadev betting app caseEnforcement Directorate files chargesheet against EaseMyTrip promoter linked to Mahadev betting app investigation.
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National PoliticsED raids 7 locations in Jharkhand State Co-op Bank fraud caseEnforcement Directorate conducts raids at seven locations in connection with alleged large-scale fraud at Jharkhand State Co-operative Bank involving businessman Sanjay Kumar Dalmia.
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ED broadens investigation into potential IBC proceedings irregularitiesEnforcement Directorate expands scrutiny of possible violations in Insolvency and Bankruptcy Code proceedings.
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