Enforcement Directorate - Organiser

Enforcement Directorate

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

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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

Liquor Scam Probe in Tamil Nadu: DVC raids 45 locations linked to ex-minister & DMK MLA Senthil Balaji

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ED probe uncovers FCRA fund diversion network linked to Rohingya, Bangladeshi infiltration across Bengal, UP, Haryana

ED raids 16 locations in Tamil Nadu, two in Keralam and one in Srinagar in Roshan Fiaz crypto cyber fraud probe

Mamata Banerjee, former Chief Minister of Bengal

ED freezes Rs 440.42 crore in TMC accounts under PMLA, probes alleged diversion of party funds for aircraft purchases

Karnataka High Court allows UAPA probe to continue against The Timothy Initiative over alleged foreign funding

Karnataka HC refuses to quash UAPA case linked to US-based Christian NGO The Timothy initiative

Veena Vijayan and Mohammed Riaz (file photo)

CMRL–Exalogic probe widens: After Veena Vijayan, ED turns focus to Pinarayi Vijayan’s son-in-law Mohammed Riaz

Tamil Nadu: ED raids 21 sites in probe into 2017 TRB polytechnic lecturer recruitment scam, freezes 56 bank accounts

Y.D. Manjunath, Additional Excise Commissioner and brother-in-law of Karnataka PWD Minister Satish Jarkiholi

ED raids Karnataka Excise Dept officials: Rs 13.3 Cr seized, Minister Satish Jarkiholi’s brother-in-law under scanner