ED cases against 16 coop banks, two societies in Kerala
KOCHI: The Enforcement Directorate on Thursday informed the Kerala High Court that 18 ECIRs (Enforcement case information ...
english.mathrubhumi4d
16 Kerala cooperative banks under scanner for money laundering, ED informs HC
The Enforcement Directorate (ED) has informed the Kerala High Court that 18 ECIRs (Enforcement Case Information Reports) have ...
Asian News International on MSN4d
ED arrests four masterminds in fake chinese loan app scam
The Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country the agency said on Friday ...
Enforcement Directorate Arrests 4 In Money Laundering Probe Linked To Chinese Loan App Scam
New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation ...
Live Law5d
18 ECIR's Registered Against Co-Operative Societies/Banks, Large Scale Money Laundering Being Carried Out: ED Tells Kerala High Court
Kochi Zonal Office submitted before the Kerala High Court that they have registered Eighteen Enforcement Case Information Reports (ECIR) ...
english.mathrubhumi4d
Rs 1,677 Cr, 11 Kerala victims: How did Chinese loan apps use hacked data for extortion?
New Delhi: The Enforcement Directorate (ED) has arrested four alleged masterminds in connection with the ongoing fake Chinese ...
The Hindu6d
HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case
The Kerala High Court has directed the Deputy Director, Directorate of Enforcement (ED), Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers ...
Money laundering committed by cooperative banks and societies, ED tells HC
Enforcement Directorate reveals money laundering in Kerala cooperative banks, taking action under PMLA, arresting offenders, and restoring properties.
ThePrint4d
ED arrests 4 in Chinese loan app ‘fraud’ case
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 ...