Search For "enforcement directorate"
Kodiyeri Balakrishnan was afraid of being probed so he resigned: Kerala B
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 14 (ANI): After Kerala CPI (M) state secretary Kodiyeri Balakrishnan stepped down from his post, BJP leader KS Radhakrishnan on Friday said the "unexpected" resignation could be because the Polit Bureau member was afraid of being probed by authorities after
Read More
PMLA Adjudicating Authority dismisses ED's application regarding attached
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan matter, the PMLA Adjudicating Authority has dismissed an application filed by the Enforcement Directorate seeking attachment of a residential flat belonging to the Kochhars and
Read More
PMLA Court rejects bail plea of Deepak Kochhar
Updated : 5 years, 7 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.
Read More
ED submission proves Kerala CMO was involved in gold smuggling, says Chenn
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], November 11 (ANI): On a day a special Kochi court extended the ED (Enforcement Directorate) custody of M Sivasankar, the former principal secretary of the chief minister, by a day in the Kerala gold smuggling case, Leader of Opposition Ramesh Chennithala
Read More
Swapna Suresh disclosed Sivasankar, his CMO team was aware of gold smuggli
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 11 (ANI): Accused Swapna Suresh has disclosed that former principal secretary of Kerala Chief Minister's Office M Sivasankar and his team were fully aware of the gold smuggling, the Enforcement Directorate submitted before a Kochi court on Wednesday.
Read More
Gold smuggling: ED's custody of Sivasankar extended by one day
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the Enforcement Directorate's custody of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the s
Read More
Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 8 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.
Read More
They don't want an enquiry: Congress over Ethics Committee seeking explana
Updated : 5 years, 8 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, 8 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, 8 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, 8 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, 8 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