Raids unearth large-scale tax evasion by overseas recruitment company in Kochi

KOCHI: The income tax department has conducted raids at 12 offices of Aginora, a company engaged in overseas education and ...

ED intensifies probe into Cooperative Bank fraud in Thiruvananthapuram

The Enforcement Directorate (ED) has seized various incriminating documents and property-related papers after search ...

ED conducts raids in Kerala Co-operative Bank fraud case

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 ...
India Today

Anil Ambani's Empire Crumbles: ED Attaches Assets Worth Over ₹7,500 Crore In Massive Fraud Probe

This special report unpacks two of India's biggest developing stories: the massive Enforcement Directorate probe into ...

ED attaches Rs 67 crore worth of PFI, SDPI-linked properties in Kerala

The Enforcement Directorate (ED) has provisionally attached eight immovable properties worth approximately Rs 67.03 crore ...

ED Attaches Rs 20.4-Crore Assets In Thunchath Jewellers Money Laundering Case

ED Attaches Rs 20.4-Crore Assets In Thunchath Jewellers Money Laundering Case. Kozhikode, Nov 7 (IANS) The Enforcement ...
Devdiscourse

Kerala Cracks Down on Tourist Buses Dodging Road Tax

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 ...