Enforcement Directorate (ED) has registered a Prevention of Money Laundering Act (PMLA) case in connection with the...
The Enforcement Directorate has begun an investigation under the Foreign Exchange Management Act into the alleged...
Former Kerala Minister P.A. Mohammed Riyas has rejected the allegations against his wife, Veena T., in the CMRL-Exalogic...
Former Chief Minister and Leader of the Opposition Pinarayi Vijayan and his daughter Veena T is facing mounting legal...
T. Veena, daughter of former Kerala chief minister Pinarayi Vijayan and director of Exalogic Solutions, was questioned...
The political spotlight returned to the Vijayan family on Thursday after Veena Vijayan made an unexpected appearance...
The Kerala High Court has cleared the way for the Enforcement Directorate to proceed with its investigation into Cochin...
Kerala too witnessed heightened ED activity ahead of elections, with searches across 21 locations in a Sabarimala-linked...
The Enforcement Directorate’s probe into the controversial financial dealings between Cochin Minerals and Rutile Ltd...
The Supreme Court will on Friday hear a petition by the Enforcement Directorate (ED) alleging that ex West Bengal Chief...
The Enforcement Directorate (ED) raided 8–9 locations on Wednesday linked to Aam Aadmi Party (AAP) Rajya Sabha MP Ashok...
Justice Neena Bansal Krishna’s single-judge bench approved bail for Faizy, also known as Moideen Kutty K., who was...
A single-judge bench of the Calcutta High Court, presided over by Justice Suvra Ghosh, is scheduled to hear three...
The Delhi High Court is set to hear on Monday a plea by the Enforcement Directorate (ED) challenging a trial court order...
