[ad_1] C. M. Raveendran, additional private secretary to Chief Minister Pinarayi Vijayan, leaving the Enforcement Directorate office in Kochi at 8 PM on Tuesday after subjecting himself to questioning by the agency in the LIFE Mission Wadakkancherry bribery case. | Photo Credit: R. K. NITHIN The Enforcement Directorate (ED) continued questioning C. M. Raveendran, Additional […]
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[ad_1] Trinamool Congress (TMC) leader Anubrata Mondal jailed in the cattle-smuggling case being bought to ESI hospital for a checkup prior to being produced before Enforcement Directorate (ED), in Kolkata on March 7, 2023 | Photo Credit: ANI A Delhi court on Wednesday sent TMC leader Anubrata Mondal to ED custody till March 10 in […]
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[ad_1] C. M. Raveendran, Kerala Chief Minister Pinarayi Vijayan’s Additional Private Secretary, reaching Enforcement Directorate (ED) office in Kochi on March 7, 2023, Tuesday | Photo Credit: Special Arrangement C. M. Raveendran, Additional Private Secretary to Kerala Chief Minister Pinarayi Vijayan, turned up at the office of the Enforcement Directorate (ED) here on Tuesday for […]
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[ad_1] The Enforcement Directorate has attached assets worth ₹828 crore including land, buildings, manufacturing plant and machinery of Ludhiana-based SEL Textiles Limited in an alleged bank fraud case. The money laundering probe is based on a First Information Report registered by the Central Bureau of Investigation against the company and its directors, following allegations that […]
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[ad_1] TMC general secretary Abhishek Banerjee. File | Photo Credit: PTI Meghalaya Chief Minister Conrad K. Sangma will lose his seat as the ruling National People’s Party (NPP) will draw a blank in the Garo Hills, claimed senior TMC leader Abhishek Banerjee. Addressing an election rally in South Tura on February 15, he dredged up […]
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[ad_1] M. Sivasankar, arrested by the Enforcement Directorate (ED) in the LIFE Mission bribery case, being taken back from Ernakulam General Hospital after medical examination on February 15, 2023. | Photo Credit: R. K. NITHIN M. Sivasankar, former Principal Secretary to the Kerala Chief Minister, is guilty of the offence of money laundering by concealing […]
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[ad_1] M. Sivasankar. File photo M. Sivasankar, former principal secretary to the Kerala Chief Minister, who was arrested by the Enforcement Directorate in the Life Mission bribe case late on Tuesday night, will be produced before the Ernakulam District and Sessions Court in a short while. The arrest of Sivasankar, who was interrogated for over […]
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[ad_1] “Banks have written off ₹11.17 lakh crore bad loans from their books in the last six years till financial year 2021-22,” Parliament was informed on December 20. The non-performing assets (NPAs), including those in respect of which full provisioning has been made on completion of four years, are removed from the balance sheet of […]
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[ad_1] Actor Vijay Devarakonda. File. | Photo Credit: M. Karunakaran The Enforcement Directorate on Wednesday questioned actor Vijay Deverakonda in connection with the funding of the film ‘Liger’. According to sources, Vijay was questioned in a case related to an alleged FEMA (Foreign Exchange Management Act, 1999) violation. Vijay was recently seen in a sports […]
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[ad_1] The court granted permission to the ED to interrogate Manik Bhattacharya in judicial custody The court granted permission to the ED to interrogate Manik Bhattacharya in judicial custody The Chief Metropolitan Magistrate (in-charge) at Bankshall court here has rejected a bail petition of West Bengal Board of Primary Education’s former president Manik Bhattacharya in […]
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