Tuesday, November 24, 2020
Tags Enforcement Directorate

Tag: Enforcement Directorate

Life Mission Project: ED orders Kerala govt to submit files; Warns...

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In the controversial Life Mission Project, it has been found that the government has mishandled the files of the project. The investigation team suspects...

Kerala Life Mission Project: Pressure mounts on Vijayan govt for corruption...

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Already under scanner in the controversial gold smuggling racket, Chief Minister Pinarayi Vijayan was in for another shock on Wednesday when the agreement between...

Kerala Gold smuggling case: ED Says Many Top Officials Involved In...

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The Enforcement Directorate told the court that the questioning on black money transactions will not be limited to former principal secretary M Sivasankar, but...

Rhea’s questionable land deals: ED grills actor in money laundering case

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Deceased actor Sushant Singh Rajput’s former girlfriend Rhea Chakraborty on Friday appeared before the Enforcement Directorate (ED) for questioning after the agency rejected the...

ED launches multiple searches in money laundering probe against GVK group,...

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The Enforcement Directorate (ED) today launched multiple searches in connection with a money laundering probe against the GVK group, the Mumbai International Airport Limited...

ED to attach properties of Kerala Gold Smuggling Case accused’s property

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In connection with the gold smuggling case in Thiruvananthapuram airport, the third agency has now come forth for the investigation. The Enforcement Directorate (ED)...

Kerala gold smuggling: ED initiates money laundering probe

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In connection with the gold smuggling case in Thiruvananthapuram airport, the third agency has now come forth for the investigation. The Enforcement Directorate (ED)...

ED raids 13 places in four states in connection with fertiliser...

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The Enforcement Directorate today conducted raids at 13 places in Rajasthan, West Bengal, Gujarat and Delhi in connection with a money laundering case linked...

ED moves Delhi High Court challenging anticipatory bail to Chidambaram, Karti

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The Enforcement Directorate, ED today approached the Delhi High Court seeking cancellation of anticipatory bail granted to former finance minister P Chidambaram and his...

Handcuffs Ready for Robert Vadra?

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Giving a clear indication that the department is making a move to arrest businessman Robert Vadra, the Enforcement Directorate on Thursday said that it...