Enforcement Directorate
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Probe Agency To Approach Court Over Attack On Its Officials During Kerala Raid
The Enforcement Directorate has reportedly asked that the role of CPM leaders in the incident also be examined.
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FEMA Case: Enforcement Directorate Conducts Searches Against Vedanta Group
A Vedanta spokesperson confirmed the ED action and said the company was "extending full cooperation to the authorities".
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5-Day Relief For Kerala Firm, Probe Against P Vijayan's Daughter To Continue
The company has been under the probe agency's scanner over allegations that it made illegal payments to Exalogic Solutions, an IT company owned by Veena Thaikkandiyil.
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Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directorate custody till June 6.
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"Planned Attack": Kerala Minister On Violence During Raids At Pinarayi Vijayan's Home
As the ED teams were leaving Pinarayi Vijayan's residence in three cars, violence broke out.
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Pinarayi Vijayan's Daughter's Premises Raided In Alleged Corporate Fraud Case
The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL Managing Director SN Sasidharan Kartha, Saran S. Kartha and Veena.
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"Not Spontaneous": Probe Team On Attack During Kerala Searches
"During the search operation, one of the ED teams was attacked by a group of people after the conclusion of the operation at the premises of Veena and P Vijayan at Thiruvananthapuram," the Enforcement Directorate said
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Video: Pinarayi Vijayan Supporters Attack Probe Team's Car, Smash Windshield
Personnel of a central police force were attacked with slippers by supporters of former Kerala chief minister Pinarayi Vijayan today as Enforcement Directorate officers came to search his house.
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"Clear Political Vendetta": CPM After Probe Agency Raids Pinarayi Vijayan's House
BJP state vice-president Shaun George claimed that both Pinarayi Vijayan and his daughter, Veena Vijayan, would eventually "get trapped" in the case.
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Ex-Kerala Chief Minister Pinarayi Vijayan's House Raided By Probe Agency
It is alleged that a private company named Cochin Minerals And Rutile Ltd, made an illegal payment of Rs 1.72 crore to Vijayan's daughter T Veena's company Exalogic Solutions during 2018 to 2019.
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74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
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Nashik 'Godman' Ran Rs 47 Crore Racket, Probe Agency Tells Court
Ashok Kharat orchestrated a massive extortion racket and money laundering through a web of 'benami' or proxy bank accounts, the ED claimed.
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'Need To Probe Crores Of Payments': Nashik 'Godman' Sent To Probe Agency Custody
Ashok Kharat is facing 12 cases of sexual exploitation and financial fraud in Nashik and Ahilyanagar.
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Probe Agency Seeks Prosecution Sanction Against Senthil Balaji In Cash For Jobs Scam
The case pertains to allegations that Senthil Balaji, while serving as Transport Minister in the then AIADMK government, conspired to collect money from job aspirants by promising appointments.
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Probe Agency To Approach Court Over Attack On Its Officials During Kerala Raid
The Enforcement Directorate has reportedly asked that the role of CPM leaders in the incident also be examined.
-
FEMA Case: Enforcement Directorate Conducts Searches Against Vedanta Group
A Vedanta spokesperson confirmed the ED action and said the company was "extending full cooperation to the authorities".
-
5-Day Relief For Kerala Firm, Probe Against P Vijayan's Daughter To Continue
The company has been under the probe agency's scanner over allegations that it made illegal payments to Exalogic Solutions, an IT company owned by Veena Thaikkandiyil.
-
Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directorate custody till June 6.
-
"Planned Attack": Kerala Minister On Violence During Raids At Pinarayi Vijayan's Home
As the ED teams were leaving Pinarayi Vijayan's residence in three cars, violence broke out.
-
Pinarayi Vijayan's Daughter's Premises Raided In Alleged Corporate Fraud Case
The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL Managing Director SN Sasidharan Kartha, Saran S. Kartha and Veena.
-
"Not Spontaneous": Probe Team On Attack During Kerala Searches
"During the search operation, one of the ED teams was attacked by a group of people after the conclusion of the operation at the premises of Veena and P Vijayan at Thiruvananthapuram," the Enforcement Directorate said
-
Video: Pinarayi Vijayan Supporters Attack Probe Team's Car, Smash Windshield
Personnel of a central police force were attacked with slippers by supporters of former Kerala chief minister Pinarayi Vijayan today as Enforcement Directorate officers came to search his house.
-
"Clear Political Vendetta": CPM After Probe Agency Raids Pinarayi Vijayan's House
BJP state vice-president Shaun George claimed that both Pinarayi Vijayan and his daughter, Veena Vijayan, would eventually "get trapped" in the case.
-
Ex-Kerala Chief Minister Pinarayi Vijayan's House Raided By Probe Agency
It is alleged that a private company named Cochin Minerals And Rutile Ltd, made an illegal payment of Rs 1.72 crore to Vijayan's daughter T Veena's company Exalogic Solutions during 2018 to 2019.
-
74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
-
Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
-
Nashik 'Godman' Ran Rs 47 Crore Racket, Probe Agency Tells Court
Ashok Kharat orchestrated a massive extortion racket and money laundering through a web of 'benami' or proxy bank accounts, the ED claimed.
-
'Need To Probe Crores Of Payments': Nashik 'Godman' Sent To Probe Agency Custody
Ashok Kharat is facing 12 cases of sexual exploitation and financial fraud in Nashik and Ahilyanagar.
-
Probe Agency Seeks Prosecution Sanction Against Senthil Balaji In Cash For Jobs Scam
The case pertains to allegations that Senthil Balaji, while serving as Transport Minister in the then AIADMK government, conspired to collect money from job aspirants by promising appointments.
