Search For "enforcement directorate ed"
Kerala Assembly Ethics Committee seeks explanation from ED on Life Mission
Updated : 5 years, 4 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.
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Karnataka court extends ED custody of Bineesh Kodiyeri till Nov 11
Updated : 5 years, 4 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.
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ED raids residence of former attorney, officers of Comunidade of Serula in
Updated : 5 years, 4 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
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ED attaches assets of over 3 crore in cheating case involving purchase of
Updated : 5 years, 4 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.
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Kerala Child Rights Commission serves notice to ED on complaint from Binee
Updated : 5 years, 4 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
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Pinarayi Vijayan's additional private secretary Raveendran tests COVID pos
Updated : 5 years, 4 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.
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Kerala gold smuggling: Court extends ED custody of M Sivasankar by six day
Updated : 5 years, 4 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.
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Money laundering case: ED raid at Bineesh Kodiyeri's residence lasts for o
Updated : 5 years, 4 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.
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ED conducts raids in Kerala in money laundering case against Bineesh Kodiy
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 4 (ANI): The Enforcement Directorate (ED) conducted multiple raids in Kerala, in connection with money laundering related to drug trafficking case registered against Bineesh Kodiyeri, son of CPI(M) state secretary Bineesh Kodiyeri in Bengaluru.
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ED attaches assets worth Rs 169 cr in connection with coal block allocatio
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal block allocation case in connection with an ongoing probe under the Prevention of Money Laundering Act, 2002 (PMLA), the central agency said on Tuesday.
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Special court grants CBI, ED time till Dec 2 to complete probe in Aircel M
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): A special court in Delhi on Tuesday granted the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) time till December 2 to complete the probe in the Aircel Maxis case involving former union minister P Chidambaram and his son Karti
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ED arrests man in money laundering case involving Rs 750 crores
Updated : 5 years, 4 months ago IST
New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under Prevention of Money Laundering Act (PMLA) 2002 involving Rs 750 crores.
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