Enforcement Directorate

Bineesh Kodiyeri’s business ventures a front to launder black money, ED tells Court

September 21, 2021

Bineesh Kodiyeri’s business ventures a front to launder black money, ED tells Court

The accused in the drugs had given statements which indicated that Bineesh had first met Anoop during a drugs party.

September 18, 2021
Popular Finance scam: ED attaches assets worth Rs 31crore

It alleged that the company had no viable business to sustain the "promise of higher interest" to depositors.
September 15, 2021
Kerala gold smuggling case: ED attaches 30 kg gold, over Rs 14 lakh

The case had led to the arrest of high profile personalities including an IAS officer and two former employees of the UAE consulate in Kerala.
September 14, 2021
ED picks holes in Bineesh Kodiyeri's bail plea

Bineesh Kodiyeri may or may not be involved in drug trafficking but if he has used his money then it is a criminal offence, argued the Enforcement Directorate (ED) at the Karnataka High Court.
September 10, 2021
'Did not seek ED probe': Jaleel takes U-turn over Coop bank irregularities

Jaleel's statement comes two days after Chief Minister of the State Pinarayi Vijayan opposed any sort of probe by the ED into the alleged irregularities by saying the central agency need not meddle with the cooperatives sector.
September 08, 2021
After CM, CPM snubs Jaleel's call for ED investigation against Kunhalikutty

The party's stance is that ED should not be allowed to meddle in the cases in the cooperative sector.
August 30, 2021
Actor Jacqueline Fernandez examined as witness by ED in money laundering case

The questioning of the actor was done in connection with the money laundering probe being conducted against Chandrasekhar who is an accused in an alleged multi-crore extortion racket.

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