Enforcement Directorate - Organiser

Enforcement Directorate

KPSC Veterinary Officer Recruitment Scam: ED unearths Rs 40 lakh per candidate money trail

₹146 Crore Hashpe Fraud: ED Uncovers Alleged Crypto, Cash and Property Trail

Rs146 Crore Hashpe Crypto Fraud: ED arrests Syed Usman, Dhamodharan, probes money trail

CMRL-Exalogic Case: ED may move High Court if Keralam government delays FIR; BJP demands CBI probe

Pinarayi Vijayan; Veena and Mohammed Riyas (Left to right)

CMRL-Exalogic case: Keralam govt orders preliminary probe against ex-CM Pinarayi Vijayan, Veena and Mohammed Riyas

Tamil Nadu: ED searches six locations in Chennai, Tiruppur in Rs 117.79-crore PGC Corporation bank fraud case

CMRL-Exalogic: Keralam AG says case may be registered against former CM Pinarayi Vijayan, Veena and Riyas

ED conducted searches across four states in connection with the Ranchi RSS office bomb attack, probing the financial trail of the accused

Ranchi RSS Office Bomb Attack: ED conducts raids in Delhi, Bihar, Jharkhand and Karnataka to trace money trail

Poster of Lionel Messi, former CM Pinarayi Vijayan, VD Satheeshan

Keralam Messi-gate: Rs 126 cr deal widens into Rs 549.22 cr fraud; SIT seeks ED probe into ex-CM Pinarayi Vijayan

Keralam: ED files ECIR against 27 who attacked officials during ex-CM Pinarayi’s home raids; Satheeshan says serious

Pinarayi Vijayan, T. Veena, PA Mohammed Riyas (Left to Right)

CMRL-Exalogic case: ED asks Keralam police to file FIR against ex-CM Pinarayi, Veena, Riyas;CM Satheesan under pressure

ED raids premises linked to TMC MP Nadimul Haque's Urdu daily over communal harmony, suspicious funding

ED raids TMC MP Nadimul Haque in Bengal: 307 bitcoin transfers, Dubai fund trail & 1.5 crore cash entry under scanner

Tamil Nadu: ED raids 11 premises, arrests Imran Basha and others in Rs.40 Cr Hashpe crypto fraud, money laundering case

Tamil Nadu: ED raids properties linked to Nizaruddin, Syed in Chennai, Nagapattinam, Ramanathapuram in narcotics case

Representative Image

Rs 290 crore Bank fraud under ED scanner: 11 Kolkata premises raided in Kohinoor Power money-laundering probe

Augustine Brothers (inset)

Keralam: ED and SIT to probe Augustine Brothers over Rs 126 Cr deal after Nov ’25 Messi tour cancellation

ED Attack Accused and CPM Leader Binu Celebrate Onam at Police Station with Police | CMRL-Exalogic case

ED Attack Accused and CPM Leader Binu Celebrate Onam at Police Station with Police | CMRL-Exalogic case

ED intensifies its CMRL money laundering probe, searching nine Kozhikode premises and examining financial records linked to Veena Vijayan

Kerala Communist Leader Pinarayi Vijayan’s Daughter Veena’s Trail: Accounts flash Dubai transfers & hawala links

Keralam: ED finds Rs 20.05 cr trail in CMRL case, Dubai transfers linked to ex-CM Pinarayi Vijayan’s daughter Veena

(Left) Veena Vijayan, (Right) Kerala CM Pinarayi Vijayan

Keralam: ED Tightens Noose in CMRL-Exalogic Case, Raids 8 Kozhikode Locations Over Veena Vijayan Money Trail

ED attack case at Pinarayi Vijayan’s residence: SIT issues notices to CPM leaders MV Govindan, John Brittas