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ED searches Cooperative Banks in 3 Kerala districts over financial irregularities

ED searches Cooperative Banks in 3 Kerala districts over financial irregularities

The searches covered bank offices and residences linked to officials and former employees across Thrissur, Ernakulam and Kozhikode. The ED is also probing an alleged Rs 121 crore loan fraud at Angamaly Urban Cooperative Bank.

7 Oct 2026 12:54 PM IST

CMRL-Exalogic case: Kerala HC to decide if ED referral requires FIR

CMRL-Exalogic case: Kerala HC to decide if ED referral requires FIR

26 Sept 2026 4:25 PM IST

ED summons Rana Daggubati, Prakash Raj, Vijay Deverakonda

ED summons Rana Daggubati, Prakash Raj, Vijay Deverakonda

The three actors, along with actress Lakshmi Manchu, were summoned in a money laundering case related to online betting...

22 July 2025 11:01 AM IST

Sugar mills case in UP: ED attaches assets worth Rs 995.75cr in PMLA case

Sugar mills case in UP: ED attaches assets worth Rs 995.75cr in PMLA case

The attached properties include three closed sugar mills having open land parcels, buildings, and machinery held in the...

28 Feb 2025 9:00 AM IST

Court acquits all the accused in 1st ever Mumbai PMLA case

Court acquits all the accused in 1st ever Mumbai PMLA case

The case was registered by ED in 2008 against OPM International and others; court discharged them on the grounds of...

19 April 2023 11:37 PM IST