Enforcement Directorate

November 30, 2023

Scam-hit Karuvannur co-op bank to return Rs 13 cr to depositors

At the same time, investors who have a fixed deposit above Rs 5 lakh can withdraw 10 per cent of the amount from December 11.

November 25, 2023
KIIFB case: HC permits ED to interrogate former minister Thomas Isaac

In an interim order dated November 24, the high court clarified that this decision is subject to further orders from the court and scheduled the matter for further consideration on December 1.
November 23, 2023
Actor Prakash Raj served ED summons in Rs 100-crore money laundering case

The investigation pertains to a case against Pranav Jewellers, of which the actor is the brand ambassador.
November 21, 2023
ED affidavit says prime accused in bank fraud was benami for politicians, police officials

Opposing the bail petition, the ED brought to the court’s attention the high-level connections of Satheesh Kumar, who is currently in judicial custody.
November 16, 2023
Brahmagiri investors demand ED intervention, to take out protest march on Nov 21

Demanding urgent intervention from the state government, the Brahmagiri Victims’ Action Council will take out a protest march to the headquarters of BDS on Tuesday morning.
November 16, 2023
ED issues fresh summons to American millionaire Singham in NewsClick money laundering case

The businessman, who is accused of spreading Chinese propaganda in India, is stated to be currently based in Shanghai, China.
November 13, 2023
Pulpally loan fraud: ED attaches assets worth Rs 4.34 cr of bank’s ex-president, directors

The fraud came to light when a farmer in Pulpally, Rajendran Nair (60), committed suicide on May 30 after the bank authorities ‘repeatedly neglected’ his complaints regarding the fraud.

Enforcement Directorate

Scam-hit Karuvannur co-op bank to return Rs 13 cr to depositors

KIIFB case: HC permits ED to interrogate former minister Thomas Isaac

Actor Prakash Raj served ED summons in Rs 100-crore money laundering case

ED affidavit says prime accused in bank fraud was benami for politicians, police officials

Brahmagiri investors demand ED intervention, to take out protest march on Nov 21

ED issues fresh summons to American millionaire Singham in NewsClick money laundering case

Pulpally loan fraud: ED attaches assets worth Rs 4.34 cr of bank’s ex-president, directors

Practically impossible to furnish printed copies of 26,000-page charge sheet to 55 Karuvannur accused: ED

Pulppalli Co-op Bank loan scam: ED arrests former KPCC general secretary KK Abraham

ED raids Kandala Cooperative Bank, homes of former employees in loan fraud case