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Gold smuggling: Enforcement snubs Swapna Sureshs claims; says its digging deep

Gold smuggling: Enforcement snubs Swapna Sureshs' claims; says it's digging deep

If the clip is true, it is a "serious breach" of legal procedures

20 Nov 2020 5:56 PM IST

Summons issued in good faith: ED responds to Kerala Assembly notice

14 Nov 2020 3:56 PM IST

Gold smuggling case: ED summons Kerala CMs close aide

Gold smuggling case: ED summons Kerala CM's close aide

The move comes after prime accused Swapna Suresh's alleged link with C M Ravindran surfaced

5 Nov 2020 10:02 AM IST

Congress demands Kodiyeri Balakrishnans resignation after ED raids

Congress demands Kodiyeri Balakrishnan's resignation after ED raids

ED has found that Bineesh was engaged in numerous business deals through 'benamis'

4 Nov 2020 6:07 PM IST

CPM secretary Kodiyeris son Bineesh arrested in Bengaluru

CPM secretary Kodiyeri's son Bineesh arrested in Bengaluru

The ED has arrested Bineesh in connection with the funding of money to an accused in a narcotic case

29 Oct 2020 7:00 PM IST

Former Kerala Principal Secretary M. Sivasankar arrested

Former Kerala Principal Secretary M. Sivasankar arrested

The 58 year-old civil servant was taken into custody in the morning

29 Oct 2020 6:48 AM IST

Interim protection from arrest granted to Siva Sankar will continue, says HC

Interim protection from arrest granted to Siva Sankar will continue, says HC

HC reserves orders on bail pleas until October 28

23 Oct 2020 6:39 PM IST

ED summons against Farooq Abdullah Witch-hunt: NC

Srinagar: The National Conference (NC) condemned the Enforcement Directorate (ED) summons to party president and Member...

20 Oct 2020 7:13 PM IST

Bineesh Kodiyeri appears before ED in drugs case

Bineesh Kodiyeri appears before ED in drugs case

It is suspected that Bineesh has links with Mohammed Anoop

6 Oct 2020 10:26 PM IST

Bineesh Kodiyeri going under NIA probe scanner

Bineesh Kodiyeri going under NIA probe scanner

ED notice has cited that the accused is assumed to have involved in crimes under sections 16,17 and 18 of UAPA

28 Sept 2020 9:36 PM IST

Minister KT Jaleel appears before NIA team

There was no official word either from the NIA or from the Minister's office about the development

17 Sept 2020 6:46 PM IST

Deepak Kochhar tests Covid positive, admitted in AIIMS

Deepak Kochhar tests Covid positive, admitted in AIIMS

His Counsel Vijay Aggarwal who met him on Sunday in the ED office also made himself self-quarantined.

14 Sept 2020 4:45 PM IST

Rhea, Showiks bail plea to be heard on Sep 10

Rhea, Showik's bail plea to be heard on Sep 10

Rhea has been charged under the Narcotic Drugs and Psychotropic Substances Act for her alleged role in the drugs angle...

9 Sept 2020 8:55 PM IST

ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody for 11 days

ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody for 11 days

Mumbai: A special court in Mumbai on Tuesday sent businessman Deepak Kochhar to 11 days custody of...

8 Sept 2020 4:59 PM IST

Chinese Hawala Scam: ED Registers Money Laundering Case

Chinese Hawala Scam: ED Registers Money Laundering Case

The financial probe agency action comes days after the Income Tax department on August 11 mounted a search at various...

18 Aug 2020 11:49 AM IST