The Enforcement Directorate (ED)''s Kochi Zonal Office today said that it recently conducted search operations at five locations in Thiruvananthapuram in a case against Nemom Service Co-operative Bank ...
The Enforcement Directorate (ED) has seized various incriminating documents and property-related papers after search ...
ED Attaches Rs 20.4-Crore Assets In Thunchath Jewellers Money Laundering Case. Kozhikode, Nov 7 (IANS) The Enforcement ...
This special report unpacks two of India's biggest developing stories: the massive Enforcement Directorate probe into ...
The Kerala Motor Vehicles Department conducted a surprise operation against out-of-state private tourist buses to enforce road tax payments. Intercepting 28 buses, officials highlighted violations ...
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ED attaches PFI, SDPI-linked properties worth Rs 67 crore under PMLA
The Directorate of Enforcement (ED), headquarters office, has further attached eight immovable properties valued at Rs 67.03 Crore, beneficially owned and controlled by the banned organisation Popular ...
The Enforcement Directorate (ED) has provisionally attached eight immovable properties worth approximately Rs 67.03 crore ...
KOCHI: Police personnel in Kochi city are in a dilemma over conducting late-night checks at the homes of individuals whose names appear in the Rowdy History-Sheeter (RHS) list maintained by the home ...
Pre-commissioning activities are under way at the third 1,000 MW nuclear plant built in Kudankulam in Tamil Nadu, said Russian integrated atomic power major Rosatom today.
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