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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
In Asansol, the electoral battle is heating up between 'Bihari babu' Shatrughan Sinha, Surendrajeet Singh Ahluwalia, and Jahanara Khan. Sinha, the TMC's sitting..
Credit: IndiaTimes - Published 4 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..
Credit: IndiaTimes - Published 4 hours ago
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
Credit: IndiaTimes - Published 7 hours ago
Enforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37..
Credit: IndiaTimes - Published 19 hours ago
ED arrests Jharkhand Minister Alamgir Alam in money laundering case.
Credit: DNA - Published 1 day ago
Delhi High Court listed Arvind Kejriwal's petition challenging ED summonses for hearing on July 11. Kejriwal was granted four more weeks to respond to ED's..
Credit: IndiaTimes - Published 1 day ago