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Kerala HC orders demolition and reconstruction of Army Towers in Kochi's Vyttila
Kochi: The Kerala High Court on Monday (Feb 03) ordered the demolition and reconstruction of the Chanderkunj Army Towers at ...
Mid Day4d
Bank account KYC fraud case: Two held from Tamil Nadu for cheating Mumbai man
Two persons were held from Tamil Nadu for alleged involvement in a bank account KYC fraud case registered by Sion police in ...
Kerala: Action against officials receiving bribe will not be limited to suspension, says Min Rajan
KOCHI: Officials caught in bribery cases will be either demoted or dismissed from service, said Revenue Minister K Rajan on ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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) ...
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.