Search For "directorate"
They don't want an enquiry: Congress over Ethics Committee seeking explana
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], November 9 (ANI): After Ethics Committee of Kerala Legislative Assembly sought an explanation from Enforcement Directorate on its intervention into Life Mission Project, Youth Congress State President Shafi Parambil on Sunday alleged that this is being done to stop th
Read More
Kerala Assembly Ethics Committee seeks explanation from ED on Life Mission
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], November 7 (ANI): Based on the complaint of CPM MLA James Mathew, the Ethics Committee of Kerala Legislative Assembly has sought an explanation from the Enforcement Directorate (ED) on its intervention into the Life Mission project.
Read More
Karnataka court extends ED custody of Bineesh Kodiyeri till Nov 11
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], November 7 (ANI): A Karnataka court on Saturday extended till November 11 the Enforcement Directorate (ED) custody of Bineesh Kodiyeri, son of CPI(M) state secretary Kodiyeri Balakrishnan, in connection with a money laundering case.
Read More
ED raids residence of former attorney, officers of Comunidade of Serula in
Updated : 5 years, 5 months ago IST
New Delhi [India], November 7 (ANI): The Enforcement Directorate (ED) has conducted searches at the residential premises of former Attorney of Comunidade of Serula Agnelo C Lobo, his brother and others in connection with a money laundering case related to the alleged illegal allotment and ac
Read More
ED attaches assets of over 3 crore in cheating case involving purchase of
Updated : 5 years, 5 months ago IST
Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three crores under PMLA in a case of criminal misconduct and cheating involving former Medical Superintendent, Patna Medical College Om Prakash Choudhary and others.
Read More
Raninder Singh seeks adjournment on ED summons over FEMA case, says lawyer
Updated : 5 years, 5 months ago IST
New Delhi [India], November 6 (ANI): Raninder Singh, the son of Punjab Chief Minister Captain Amarinder Singh, who was summoned by Enforcement Directorate today in a FEMA case, has sought adjournment on health grounds, said his lawyer on Friday.
Read More
Kerala Child Rights Commission serves notice to ED on complaint from Binee
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], November 6 (ANI): Kerala State Child Rights Commission on Thursday served a legal notice to the Enforcement Directorate (ED) for its protracted inspection at the home of Bineesh Kodiyeri, son of the State secretary of the Communist Party of India (Marxist
Read More
Pinarayi Vijayan's additional private secretary Raveendran tests COVID pos
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], November 6 (ANI): Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretatray CM Raveendran, who was summoned by Enforcement Directorate (ED), in connection with gold smuggling probe to the Kochi office has been diagnosed with COVID-19.
Read More
Cannot comment on ED raid at Bineesh Kodiyeri's house: Kerala CM
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], November 5 (ANI): Kerala Chief Minister Pinarayi Vijayan has said that from state government's perspective he cannot comment on the Enforcement Directorate's raid at Bineesh Kodiyeri's house.
Read More
Kerala gold smuggling: Court extends ED custody of M Sivasankar by six day
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], November 5 (ANI): A Principal Sessions Court in Kochi on Thursday extended the Enforcement Directorate (ED) custody of M Sivasankar, former Principal Secretary of the Kerala CMO, for six days in connection with the Kerala gold smuggling case.
Read More
Money laundering case: ED raid at Bineesh Kodiyeri's residence lasts for o
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], November 5 (ANI): The Enforcement Directorate (ED) raid at the residence of Bineesh Kodiyeri, son of CPI(M) state secretary Kodiyeri Balakrishnan, lasted for more than 25 hours with officials leaving the house on Thursday morning.
Read More
Kerala gold smuggling case: ED issues notice to CM's additional private se
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], November 5 (ANI): Enforcement Directorate on Wednesday issued notice to CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan in connection with the ongoing probe in Kerala gold smuggling case and related matter.
Read More