Kodiyeri Balakrishnan was afraid of being probed so he...

Kochi (Kerala) [India], November 14 (ANI): After Kerala CPI (M) state secretary Kodiyeri Balakrishnan stepped down...

PMLA Adjudicating Authority dismisses ED's application...

Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan...

PMLA Court rejects bail plea of Deepak Kochhar

Mumbai (Maharashtra) [India], November 13 (ANI): A Special PMLA Court on Thursday rejected the bail plea of...

ED submission proves Kerala CMO was involved in gold...

Thiruvananthapuram (Kerala) [India], November 11 (ANI): On a day a special Kochi court extended the ED (Enforcement...

Swapna Suresh disclosed Sivasankar, his CMO team was aware of...

Kochi (Kerala) [India], November 11 (ANI): Accused Swapna Suresh has disclosed that former principal secretary of...

Gold smuggling: ED's custody of Sivasankar extended by one day

Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the...

Kerala gold smuggling: Court allows ED to question Swapna...

Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement...

They don't want an enquiry: Congress over Ethics Committee...

Kochi (Kerala) [India], November 9 (ANI): After Ethics Committee of Kerala Legislative Assembly sought an...

Kerala Assembly Ethics Committee seeks explanation from ED on...

Thiruvananthapuram (Kerala) [India], November 7 (ANI): Based on the complaint of CPM MLA James Mathew, the Ethics...

Karnataka court extends ED custody of Bineesh Kodiyeri till Nov 11

Bengaluru (Karnataka) [India], November 7 (ANI): A Karnataka court on Saturday extended till November 11 the...

ED raids residence of former attorney, officers of Comunidade...

New Delhi [India], November 7 (ANI): The Enforcement Directorate (ED) has conducted searches at the residential...

ED attaches assets of over 3 crore in cheating case...

Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three...