ED-PFI-Money Laundering Case-Kerala Raids
A money laundering case involving the outlawed Popular Front of India has prompted Enforcement Directorate operations in Kerala. [Representational image only…
A money laundering case involving the outlawed Popular Front of India has prompted Enforcement Directorate operations in Kerala. [Representational image only…
In relation to the Karuvannur bank scandal, Enforcement Directorate has questions for Communist Party of India (Marxist) leader M.K. Kannan. [Representational image…
Mass protests against the onslaught on the Communist Party of India (Marxist) would be arranged utilising Enforcement Directorate says M.V. Govindan. [Representational…
Police are being cautious while responding to the Enforcement Directorate petition. [Representational image only Credit : Unsplash/] Courtesy : TH ;…
Mr.Abhishek Banerjee of the Trinamool Congress will not face coercion, the Calcutta High Court orders Enforcement Directorate. [Representational image only Credit…
After receiving a complaint from a Communist Party of India (Marxist) councillor, Ernakulam Central police visited the Enforcement Directorate Kochi office. [Representational…
Enforcement Directorate requests information on Tamil Nadu’s sand sales. [Representational image only Credit : Unsplash/] Courtesy : TH ; 20/09/2023
Enforcement Directorate searches at Ayyanthole, a Thrissur cooperative bank in connection with the Karuvannur loan scandal. [Representational image only Credit :…
Director of Enforcement Directorate in charge is Rahul Navin. [Representational image only Credit : Unsplash/] Courtesy : TH ; 16/09/2023
Sibal claims that Senthilbalaji was urged to join the Bharatiya Janata Party during questioning, but the Enforcement Directorate disputes this. [Representational image…