Tag: Enforcement Directorate
CMRL Case: ED Raids Multiple Locations Including Pinarayi Vijayan’s Residence
Key TakeawaysED raids multiple locations, including Pinarayi Vijayan's residence, in connection with CMRL case.Pinarayi Vijayan's daughter and her firm Exalogic Solutions are at the...
A Corporate-Style Drug Cartel, Digital Money Trails and Goa at the Centre of It All
Key TakeawaysThe Enforcement Directorate's investigation reveals a well-organised inter-state drug trafficking syndicate.The syndicate used a B2B distribution model and wholesale movement of drugs across...
CM Mamata Banerjee Calls HM Amit Shah ‘Naughty’ While Obstructing ED Investigation in Kolkata
Key TakeawaysCM Mamata Banerjee called HM Amit Shah 'naughty' while obstructing the ED investigation in Kolkata.The ED is investigating a fake government job scam...
MUDA Scam: ED arrests ex-MUDA commissioner
Key TakeawaysThe Enforcement Directorate arrested former MUDA commissioner GT Dinesh Kumar in connection with the MUDA scam.Kumar is accused of amassing properties and wealth...
ED attaches properties worth Rs 18.78 cr belonging to TP Global and IX Global
Key TakeawaysThe ED has attached properties worth Rs 18.78 cr belonging to TP Global and IX Global in a PMLA case related to a...
ED attaches Rs. 15.47 crore property of Delta Ltd in money laundering case
Key TakeawaysThe Enforcement Directorate (ED) has attached Rs. 15.47 crore property of Delta Ltd in a money laundering case.The ED has filed a final...
