Search For "enforcement directorate"
Bengaluru drug case: CPI(M) leader's son Bineesh Kodiyeri sent to ED custo
Updated : 5 years, 8 months ago IST
New Delhi [India], October 30 (ANI): Bineesh Kodiyeri, son of CPI(M) Kerala secretary Kodiyeri Balakrishnan, was arrested by the Enforcement Directorate (ED) and sent to its custody till November 2 by a court in connection with a money laundering case related to the Bengaluru drugs case.
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Kerala gold smuggling: Sivasankar had asked officers to clear diplomatic b
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 29 (ANI): The Enforcement Directorate (ED) submitted before a principal sessions court in Kochi on Thursday that M Sivasankar, former principal secretary of Kerala Chief Minister's Office, had asked officials to clear some diplomatic baggage without checking b
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Kerala: Youth Congress demands CM's resignation after ex-principal secy's
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], October 29 (ANI): The workers of the Youth Congress on Thursday staged a protest march to Cliff House, the official residence of Kerala Chief Minister Pinarayi Vijayan, demanding his resignation after his former principal secretary was arrested and sent t
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Ex-principal secy of Kerala CMO sent to 7-day ED custody in gold smuggling
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 29 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, was on Thursday sent to seven-day custody of the Enforcement Directorate by a principal sessions court here in connection with the Kerala gold smuggling case.
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ED arrests Kerala CM's former secy; Union minister Muraleedharan says 'it
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the arrest of former principal secretary of Kerala chief minister M Sivasankar in a money laundering case in connection with the Kerala Gold Smuggling Case.
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Gold smuggling case: Sivasankar brought to ED's office in Kochi for questi
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) officials on Wednesday brought M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, to its office in Kochi after taking him into custody in connection with the Kerala gold smuggling case.
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Gold smuggling: ED takes into custody ex-principal secy of Kerala CMO
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], October 28 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, was on Wednesday taken into custody by the Enforcement Directorate (ED) in connection with the Kerala gold smuggling case.
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Raninder Singh seeks adjournment from ED in alleged foreign funds case, sa
Updated : 5 years, 8 months ago IST
New Delhi [India], October 27 (ANI): Raninder Singh, the son of Punjab Chief Minister Captain Amarinder Singh, on Tuesday sought an adjournment from the Enforcement Directorate (ED) in connection with an alleged illegal foreign funds case.
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Kerala gold smuggling: Trouble mounts for Sivasankar as chats with CA reve
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 26 (ANI): The chats between M Sivasankar, the former principal secretary of Kerala Chief Minister and his Chartered accountant P Venugopal have revealed a contradiction with the statement he had given to the Enforcement Directorate.
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IT, ED rarely raided BJP leaders in last six years: Congress
Updated : 5 years, 8 months ago IST
Panaji (Goa) [India], October 25 (ANI): Central government tax and enforcement agencies like Income Tax department and the Enforcement Directorate have rarely raided BJP leaders over the last six years, despite numerous government toppling instances, All India Congress Committee (AICC) secre
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Amarinder Singh's son summoned by ED, lawyer questions timing
Updated : 5 years, 8 months ago IST
New Delhi [India], October 24 (ANI): The lawyer of Raninder Singh, son of Punjab Chief Minister Captain Amarinder Singh, on Saturday, questioned the summons issued by the Enforcement Directorate to his client in connection with an alleged illegal foreign funds case.
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ED attaches assets worth Rs 11.92 lakhs in coal block case
Updated : 5 years, 8 months ago IST
New Delhi [India], October 23 (ANI): Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs under Prevention of Money Laundering Act 2002, (PMLA) in a case of illegal allocation of a coal block in Jharkhand.
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