The Enforcement Directorate (ED) has informed the Kerala High Court that 18 ECIRs (Enforcement Case Information Reports) have ...

KOCHI: The Enforcement Directorate on Thursday informed the Kerala High Court that 18 ECIRs (Enforcement case information ...

New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation ...

New Delhi: The Enforcement Directorate (ED) has arrested four alleged masterminds in connection with the ongoing fake Chinese ...

Kochi Zonal Office submitted before the Kerala High Court that they have registered Eighteen Enforcement Case Information Reports (ECIR) ...

The Kochi zonal office of the Enforcement Directorate (ED) has provisionally attached assets worth ₹10.98 crore of various individuals in the Karuvannur Service Cooperative Bank fraud case. The assets ...

The Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the ...

Enforcement Directorate reveals money laundering in Kerala cooperative banks, taking action under PMLA, arresting offenders, and restoring properties.

Cochin office, has provisionally attached movable and immovable assets totalling to Rs. 7.94 crore on Thursday, in the case connected to the alleged loss incurred by Supplyco due to manipulations in ...

The Kochi zonal office of the directorate of enforcement (ED) has provisionally attached assets worth Rs10.98 crore under the ...

In a significant development, the Directorate of Enforcement (ED), Kochi Zonal Office, has provisionally attached assets worth R ...

The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app “scam” in which various people were allegedly ...