Kerala-ED-CPIM Leader-Police Action
After receiving a complaint from a Communist Party of India (Marxist) councillor, Ernakulam Central police visited the Enforcement Directorate Kochi office. [Representational…
ED-Tamil Nadu-Sand Sale Scam
Enforcement Directorate requests information on Tamil Nadu’s sand sales. [Representational image only Credit : Unsplash/] Courtesy : TH ; 20/09/2023
ED-Karuvannur Loan Fraud/Scam-Cooperative Bank Raids
Enforcement Directorate searches at Ayyanthole, a Thrissur cooperative bank in connection with the Karuvannur loan scandal. [Representational image only Credit :…
ED-Appointment
Director of Enforcement Directorate in charge is Rahul Navin. [Representational image only Credit : Unsplash/] Courtesy : TH ; 16/09/2023
ED-DMK Leader-Congress Leader-BJP
Sibal claims that Senthilbalaji was urged to join the Bharatiya Janata Party during questioning, but the Enforcement Directorate disputes this. [Representational image…
ACB Court-Andhra Pradesh-TDP Leader-Bail Plea
On September 19, the Anti-Corruption Bureau Court will hear Chandrababu Naidu’s bail request. [Representational image only Credit : Unsplash/] Courtesy :…
ED-Special Court-Maharashtra Leader Case
On the request of Bhujbal’s relatives to discontinue the Enforcement Directorate case, the special court has reserved judgement. [Representational image only…
ED-Akshayagold Farms-Chargesheet-Real Estate Sector
Akshayagold Farms and Villas India Ltd. and others are the subjects of an Enforcement Directorate chargesheet. [Representational image only Credit :…
Delhi High Court-CBI-Bank Accounts
Virender Dev Dixit’s bank accounts may be frozen by the Central Bureau of Investigation without restriction ordered by HC. [Representational image…
ED-Sand Mining-Money Laundering Case
Directorate of Enforcement is looking into the sand mining industry’s money laundering. [Representational image only Credit : Unsplash/] Courtesy : TH…