ED-Karuvannur bank
Inspection conducted by team of Enforcement Directorate into Bank [Representational image only] Courtesy : TH ; 24/08/2022
CBI-ED-Loan defaulter-Invest
No Objection Certificate required to those who wants to invest abroad , but are under scanner of central agencies{Central Bureau…
ED-Uttar Pradesh-Ex MLA
Mr. Mukhtar Ansari linked properties raided by Enforcement Directorate [Representational image only] Courtesy : TH ; 18/08/2022
ED-West Bengal
Arrested Ex Minister in Kolkata Jail quizzed by officials Enforcement Directorate [Representational image only] Courtesy : TH ; 17/08/2022
High Court-ED-Tamil Nadu-Money Laundering case
Plea from electricity Minister against laundering probe conducted by Directorate of Enforcement orders reserved by HC [Representational image only] Courtesy…
ED-Kerala-KIIFB-High Court
Plea from Kerala Infrastructure Investment Fund Board hearing against Enforcement Directorate adjourns by HC [Representational image only] Courtesy : TH ; …
ED-Madras High Court-Tamil Nadu-Fisheries Minister
Probe against Minister permitted by HC to Enforcement Directorate team [Representational image only] Courtesy : TH ; 15/8/2022
ED-Kerala-KIIFB
Enforcement Directorate move against Kerala Infrastructure Investment Fund Board matter made State Chief Minister angry [Representational image only] Courtesy : TH…
ED-Kerala
Investigating officer under Enforcement Directorate case transferred by State govt. [Representational image only] Courtesy : TH ; 13/8/2022
ED-High Court-KIIFB case
Against Enforcement Directorate order Kerala Infrastructure Investment Fund Board members moves to HC [Representational image only] Courtesy : TH ; 12/8/2022