Bineesh Kodiyeri remitted huge unaccounted funds into drug peddler's account: ED
Bineesh was arrested by the central probe agency under the anti-money laundering law in Bengaluru on Thursday following which a local court sent him to Enforcement Directorate custody till November 2.
ED questions Farooq Abdullah again in J&K cricket body case
Abdullah was questioned for four hours on Wednesday. He refrained from interacting with journalists after the questioning. Sources in the federal agency said Abdullah needed to be asked more questions regarding the “evidence” gathered.
Farooq Abdullah appears before ED in JKCA money laundering case again
National Conference president Farooq Abdullah appeared before the Enforcement Directorate on Wednesday, second time this week, for questioning in connection with a money-laundering probe into an alleged multi-crore scam in the Jammu and Kashmir Cricket Association (JKCA).
Court directs ED to expedite Sanjay Bhandari's extradition process from UK
ED has claimed that it's investigation has revealed that Sanjay Bhandari owned assets in various foreign jurisdictions, incorporated various entities in UAE as owner / beneficial owner and also had financial interest in entity incorporated in Panama. ED has further alleged that all those foreign assets and entities were not disclosed by Sanjay Bhandari to Income Tax authorities in India.
ED arrests man under PMLA in Rs 750 crore bank loan fraud
The ED said Sai Chandrasekhar was arrested under the Prevention of Money Laundering Act on Friday following which a local court here sent him to seven days ED custody.
Kerala gold smuggling: Sivasankar had asked officers to clear diplomatic baggage, ED tells court
The ED had made the submission before the court during the hearing on the custody of Sivasankar, who was arrested by the economic offences watchdog in a money laundering case related to the Kerala gold smuggling case.
ED arrests Bineesh Kodiyeri in Bengaluru drug case after 3 hours of questioning
Bineesh Kodiyeri, son of Kerala CPI(M) secretary Kodiyeri Balakrishnan, was on Thursday arrested by the Enforcement Directorate (ED) after being questioned in connection with his alleged links with an accused in the Bengaluru drug case.
Gold smuggling case: Suspended IAS officer taken into ED custody; Oppn demand CM's resignation
Suspended IAS officer M Sivasankar, facing probe in the Kerala gold smuggling case, was taken into custody by the ED from a hospital in Thiruvananthapuram on Wednesday, with the opposition mounting pressure on CM Pinarayi Vijayan demanding his resignation over the matter.
Gold smuggling case: Suspended IAS officer M Sivasankar taken into ED custody
A team of ED officials reached the Ayurveda hospital here, where the former Principal Secretary to the Kerala Chief Minister was undergoing treatment and detained him. Sivasankar was later taken to Ernakulam by car.
Kerala gold smuggling case: ED takes CM's ex-principal secy Sivasankar into custody
M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, was on Wednesday taken into custody by the Enforcement Direc...
ED cites Ajit Pawar's links to Maharashtra State Cooperative Bank, opposes probe closure
The ED cited a Bombay high court order in its application that found material evidence disclosing 'cognizable offence'. The EOW has opposed the ED plea and said that it did not have the locus standi to intervene and that the interference was unwarranted.
Citing 2 instances, ED requests court not to accept police clean chit to 70 netas
Both the Mumbai Police and the ED are probing the role of over 70 politicians, including 50 from NCP, nine from Congress, two from Shiv Sena and one from BJP.
ED summons Punjab CM’s son in alleged foreign exchange violation case; Congress says vendetta politics
ED summons Punjab CM Capt.Amarinder Singh’s son for questioning in an alleged foreign exchange violation case. Congress says BJP using Centr...
Yes Bank case: ED arrests CFO, internal auditor of Cox & Kings
The Chief Financial Officer and the internal auditor of the Cox and Kings Group were arrested by the Enforcement Directorate (ED) in connect...
ED moves court against police clean chit to netas, others
The Enforcement Directorate (ED) has challenged the clean chit given by the Mumbai Police to those named in the Maharashtra State Cooperative (MSC) bank scam case.