ED

THIRUVANANTHAPURAM: The Enforcement Directorate (ED) has informed the Kerala High Court that the Kerala Police and Crime Branch are not cooperating with the investigation into the Karuvannur Cooperative Bank and similar other scams in the state. The ED also alleged that the police are not handing over the necessary details in the case. The agency made […]

NEW DELHI: Aam Aadmi Party MP Sanjay Singh has been arrested in connection with alleged Liquor Policy scam by ED. His house was raided in the morning by ED officials. Meanwhile, AAP supremo Arvind Kejriwal has slammed the BJP led Center by calling the incident ‘as a desperate attempt of curbing down voices. BIG BREAKING: […]

The scam pertains to illegal transactions worth Rs 400 crores.

ERNAKULAM: After allegations that Enforcement Directorate (ED) officials have assaulted a CPI(M) leader and municipality councilor named PR Aravindakshan while interrogation as part of the investigation over the Karuvannoor bank scam, the Kerala police have decided to question the central agency officials in Kochi. The police are awaiting the nod of the home department on […]

ERNAKULAM/THRISSUR: The Enforcement Directorate (ED) conducted raids on various cooperative banks in Kerala on Tuesday in connection with the Karuvannoor service cooperative bank money laundering case. The agency is set to question political leaders of the CPI (M) who are associated with the banks, after statements emerged from those arrested in connection with the case. […]

THRISSUR: Former Kerala minister and CPI (M) legislator AC Moidheen played a key role in a ₹150 crore cooperative bank scam that has rocked the politics of Thrissur district, as per the Enforcement Directorate (ED). Officials of the Karuvannoor cooperative bank disbursed benami loans at the behest of the senior ruling party leader, it revealed. On […]

NEW DELHI: Jharkhand chief minister Hemant Soren skipped another summons by the Enforcement Directorate (ED) on Thursday in relation to a money laundering case. As per reports, this is the second time that CM Soren has failed to turn up at the agency’s office for questioning in the case, which pertains to purchase of land […]

Close aide of West Bengal CM Mamata Banerjee, Partho Chatterjee, faces trial in teacher recruitment scam

SC terms third extension to ED chief illegal; Amit Shah says not important who ED chief is

ED says it has sealed property worth ₹52 crores belonging to former Delhi Dy CM Manish Sisodia; AAP claims it is just ₹81 lakhs