Search For "enforcement directorate ed"
CPI(M) MLA files complaint against ED in Kerala Assembly
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 23 (ANI): Alleging that Enforcement Directorate (ED) violated its rights by starting an investigation on the CAG report before it is tabled in the Assembly, Communist Party of India (Marxist) MLA M Swaraj registered a complaint against the investigative agenc
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ED's investigation into masala bond an insult to Kerala Legislative Assemb
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 22 (ANI): Kerala Finance Minister TM Thomas Isaac on Sunday called the Enforcement Directorate's (ED) investigation into 'masala bond' of Kerala Infrastructure Investment Fund Board (KIIFB) an insult to the state Legislative Assembly.
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ED initiates probe into masala bonds of KIIFB, seeks details from RBI
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 22 (ANI): The Enforcement Directorate (ED) has initiated an investigation into the masala bonds of the Kerala Infrastructure Investment Fund Board (KIIFB), sources said on Sunday.
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CPI(M) accuses ED of targeting LDF govt in Kerala
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 22 (ANI): Amid the ongoing investigation in the gold smuggling case, the Communist Party of India (Marxist) has slammed the Central probe agencies, accusing them of targeting the Left Democratic Front (LDF) government in Kerala.
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ED files prosecution complaint against Delhi-based firm, 3 persons in Rs 7
Updated : 5 years, 4 months ago IST
New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a Delhi-based company and three persons under the Prevention of Money Laundering Act (PMLA), 2002, in a Rs 750 crore fraud case, said a statement by it on Friday.
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ED takes over probe in TRP case from Mumbai Police
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 20 (ANI): The Enforcement Directorate (ED) on Friday took over the Television Rating Points (TRP) manipulation case and an ECIR (Enforcement Case Information Report) was filed on the basis of Mumbai Police FIR in the case, sources said.
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LDF to hold protests over 'political use' of central probe agencies to des
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 20 (ANI): Communist Party of India (Marxist) state secretary A Vijayaraghavan on Friday said the Left Democratic Front (LDF) will hold a series of protests to "expose the central investigation agencies that are being politically used to destabili
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Sivasankar approaches Kerala HC seeking bail in money laundering case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 20 (ANI): Former principal secretary of Kerala CM, M Sivasankar on Friday approached the Kerala High Court seeking bail in the case registered by Enforcement Directorate (ED) in the money laundering scam connected to the gold smuggling case.
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Gold smuggling: ED denies Sivasankar's allegations of pressure to name pol
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 18 (ANI): The Enforcement Directorate has denied the allegations levelled by former Principal Secretary to Kerala Chief Minister's Office (CMO) M Sivasankar, an accused in the Kerala gold smuggling case, that the agency had pressured him to name a few politic
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Gold Smuggling case: Pressured by ED to name 'political targets', M Sivasa
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 16 (ANI): The accused in Kerala's gold smuggling case, and former principal secretary of Kerala Chief Minister, M Sivasankar submitted an affidavit in the Principal Sessions Court on Monday stating that the Enforcement Directorate (ED) had put pressure on him
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PMLA Court rejects bail plea of Deepak Kochhar
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): A Special PMLA Court on Thursday rejected the bail plea of businessman Deepak Kochhar who was arrested by the Enforcement Directorate (ED) in connection with Videocon-ICICI bank case.
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Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.
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