Search results for
Enforcement Directorate
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October 17, 2026
ED pastes summons at Pinarayi Vijayan’s Thiruvananthapuram residence
The move sparked intense political backlash from the CPI(M), which accused the central agency of political persecution while the matter remains pending before the Supreme Court
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October 09, 2026
FIR against Pinarayi: HC’s order could have multidimensional implications for Kerala politics
The court directed the Kerala Police to register an FIR against Pinarayi Vijayan, his daughter Veena, and son-in-law and MLA Riyas based on the ED’s recommendation
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August 23, 2026
ED knocks on ‘missing’ IAS officer Gyanendra Kumar Gangwar’s door
The ED searches at Gangwar’s residence in Bengaluru’s Jayamahal area and his premises in Bareilly were carried out under the Prevention of Money Laundering Act, officials said
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August 19, 2026
CMRL-Exalogic fraud case: ED finds fresh evidence of hawala transactions linked to T. Veena; digital devices seized
The ED’s PMLA investigation was initiated based on findings from the Serious Fraud Investigation Office, which investigated alleged corporate fraud and bribe payments by CMRL
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August 18, 2026
KPSC recruitment scam: ED raids Bengaluru office, suspended chairman Sahukar’s home
ED conducted the raids in connection with a probe into the veterinary officers recruitment scam, which includes allegations of money laundering, bribery and exam irregularities
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June 08, 2026
Big setback for Veena Vijayan: ED to access 134 SFIO docs; how will it impact CMRL-Exalogic money laundering probe?
This comes after Cochin Minerals and Rutile Limited (CMRL) on June 6 had strongly opposed the transfer of documents related to the SFIO chargesheet
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May 27, 2026
ED raid at Pinarayi Vijayan's residence: Helmets hurled at CRPF men, M.A. Baby detained in Delhi: 5 latest updates
During a protest march to the ED headquarters in Delhi, CPI(M) Politburo member M.A. Baby was reportedly taken into police custody
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May 09, 2026
Raghav Chadha hits out at 'toxic' AAP after ED arrests Sanjeev Arora in Rs 100 crore GST fraud case
Raghav Chadha claimed that he and the other six MPs had tried to raise such issues within the AAP prior to their move to the BJP, but were 'silenced'
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March 30, 2026
ED moves Delhi HC in fresh challenge against Arvind Kejriwal's acquittal in skipping summons case
The ED's new appeal against Kejriwal, who is out on an interim bail as per a Jan 22 order from a Delhi court, will be heard before Justice S. Kanta Sharma on Apr 1