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Bineesh Kodiyeri to appear before ED

Bineesh Kodiyeri to appear before ED

Last week, almost a month after he was first quizzed by the Enforcement Directorate officials at Kochi, the agency directed Bineesh to appear before their officials on Tuesday for another round of questioning. .

5 Oct 2020 1:12 PM IST

Enforcement Directorate serves notice on Bineesh Kodiyeri to give the list of assets

Enforcement Directorate serves notice on Bineesh Kodiyeri to give the...

26 Sept 2020 2:12 PM IST

Protest demanding Minister KT Jaleels resignation rock across state

Protest demanding Minister KT Jaleel's resignation rock across state

The opposition youth organisations warn of continued protest till the minister quit the post

12 Sept 2020 4:51 PM IST

Opposition demands resignation of Minister Jaleel after ED interrogation

Congress Lok Sabha member and the Congress led UDF convenor Benny Behanan said Kerala's stock is going down day by day

12 Sept 2020 9:04 AM IST

Enforcement Directorate interrogates Minister KT Jaleel

It is learnt that minister was questioned for the alleged links with the accused in the gold smuggling case and the...

11 Sept 2020 7:38 PM IST

North East Delhi Pogrom: ED arrests suspended AAP leader Tahir Hussain in money laundering case

North East Delhi Pogrom: ED arrests suspended AAP leader Tahir Hussain in money laundering case

New Delhi: The Enforcement Directorate (ED) on Monday said that it has arrested suspended AAP leader Tahir Hussain in a...

31 Aug 2020 5:22 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

Sushants flatmate Siddharth Pithani deposed before ED ; questioned in connection with money laundering case.

Sushant's flatmate Siddharth Pithani deposed before ED ; questioned in connection with money laundering case.

Mumbai : Siddharth Pithani, who was late Bollywood actor Sushant Singh Rajput's flatmate, on Monday deposed before the...

10 Aug 2020 4:45 PM IST

ED quizzes Chartered Accountant of Sushant Singh Rajput

ED quizzes Chartered Accountant of Sushant Singh Rajput

According to a top ED official, Sridhar, the long time Chartered Accountant of Sushant Singh Rajput is being questioned...

3 Aug 2020 6:19 PM IST