english.mathrubhumi5d
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 ...
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) ...
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 ...
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 ...
ED attaches assets worth ₹10.98 crore in Karuvannur case
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 ...
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 ...
ED attaches assets worth Rs. 7.94 crore in Supplyco e-auction manipulation case
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 ...