Kerala Ed
-
{
- All
- News
- Videos
- Web Stories
-
Kerala BJP Leader Slams Congress And CPM Over Protest Against Probe Agency
"Isn't maintenance of law and order the duty of the police when the ED is investigating the former chief minister's daughter?" Kerala BJP vice president and former DGP R Sreelekha said
-
"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.
-
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.
-
Probe Agency ED Conducts Multi-State Raids In Sabarimala Gold Theft Case
As many as 20 locations are being searched by the ED in Kerala, Karnataka, and Tamil Nadu in connection with the case.
-
Kerala Celebs Under Lens As Probe Agency Takes Up Bhutan Car Smuggling Case
The Enforcement Directorate (ED) will probe the high-profile Bhutan car smuggling racket after a nudge from the Kerala High Court.
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
-
Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
-
CPIM Linked To 80 Undisclosed Bank Accounts, 100 Offices In Thrissur: Probe Agency
The Enforcement Directorate has written to the Election Commission claiming that a money laundering investigation has found that the ruling CPI(M) in Kerala has about 80 "undisclosed" bank accounts and about 100 unreported immovable assets in the Thr
-
Assets Of Ex Kerala Minister Attached In Money Laundering Case
The Enforcement Directorate on Wednesday said it has attached an immovable property worth more than Rs 25 lakh of former Kerala fisheries and ports minister K Babu in connection with a money laundering case against him.
-
Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case
The Enforcement Directorate (ED) on Tuesday said it has attached assets worth more than Rs 30 crore of the promoter of a Kerala-based realty group and concerns linked to him as part of a money-laundering investigation.
-
Irregularities In Kerala Bank Scam Done At CPM Leaders' Behest, Court Told
The irregularities in the multi-crore scam hit Karuvannur Service Cooperative Bank were committed at the behest of the party leaders of the ruling CPI(M) in the state, the Enforcement Directorate (ED) told the Kerala High Court on Monday.
-
Kerala BJP Leader Slams Congress And CPM Over Protest Against Probe Agency
"Isn't maintenance of law and order the duty of the police when the ED is investigating the former chief minister's daughter?" Kerala BJP vice president and former DGP R Sreelekha said
-
"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.
-
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.
-
Probe Agency ED Conducts Multi-State Raids In Sabarimala Gold Theft Case
As many as 20 locations are being searched by the ED in Kerala, Karnataka, and Tamil Nadu in connection with the case.
-
Kerala Celebs Under Lens As Probe Agency Takes Up Bhutan Car Smuggling Case
The Enforcement Directorate (ED) will probe the high-profile Bhutan car smuggling racket after a nudge from the Kerala High Court.
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
-
Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
-
CPIM Linked To 80 Undisclosed Bank Accounts, 100 Offices In Thrissur: Probe Agency
The Enforcement Directorate has written to the Election Commission claiming that a money laundering investigation has found that the ruling CPI(M) in Kerala has about 80 "undisclosed" bank accounts and about 100 unreported immovable assets in the Thr
-
Assets Of Ex Kerala Minister Attached In Money Laundering Case
The Enforcement Directorate on Wednesday said it has attached an immovable property worth more than Rs 25 lakh of former Kerala fisheries and ports minister K Babu in connection with a money laundering case against him.
-
Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case
The Enforcement Directorate (ED) on Tuesday said it has attached assets worth more than Rs 30 crore of the promoter of a Kerala-based realty group and concerns linked to him as part of a money-laundering investigation.
-
Irregularities In Kerala Bank Scam Done At CPM Leaders' Behest, Court Told
The irregularities in the multi-crore scam hit Karuvannur Service Cooperative Bank were committed at the behest of the party leaders of the ruling CPI(M) in the state, the Enforcement Directorate (ED) told the Kerala High Court on Monday.
