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Irregularities in Karuvannur Bank committed at behest of CPI(M) leaders: ED to Kerala HC
Credit: IndiaTimes- Published on January 15, 2024
Irregularities in the multi-crore scam at Karuvannur Service Cooperative Bank were allegedly carried out under the direction of leaders from the ruling CPI(M) party, according to the Enforcement Directorate (ED). The ED, currently investigating the fraud, informed the Kerala High Court on Monday that their investigation revealed...
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Communist Party of India (Marxist)
Political party in India
Kerala High Court
High Court in Kerala, India
The Kerala high court ruled that opposition from other groups shouldn't prevent the establishment of religious places in a democratic nation. The court made this..
Credit: IndiaTimes - Published 5 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 2 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 6 days ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago