Enforcement Directorate

May 06, 2021

Can't Bineesh Kodiyeri be allowed to visit critically ill father? High Court to ED

Bineesh, who was arrested on October 29 last year, is currently lodged at the Parappana Agrahara Central Prison.

April 30, 2021
No proof besides custodial statement, Kerala court grants bail to accused in gold smuggling case

The Enforcement Directorate (ED) has no other evidence other than their custodial statements to prove their role in the sensational case, the court observed.
April 24, 2021
Money laundering case: High Court defers Lavalin's petition against ED probe

Deferring the petition by three weeks, High Court Judge Justice K Haripal awarded ED time to file a counter affidavit.
April 16, 2021
PNB scam: UK home secretary approves Nirav Modi's extradition to India

Modi, 50, who remains behind bars at Wandsworth Prison in south-west London, has 14 days to apply for permission to appeal against the Home Secretary's order in the High Court in London.
April 09, 2021
HC reserves judgement on ED plea to quash Kerala Police's FIR against its officials

In its plea, the ED alleged that the FIR was registered against its unnamed officials with the ulterior motive of derailing the investigation into a large economic offence of smuggling gold.
April 09, 2021
Govt tries hard to nail ED officers, 'unwell' Speaker ignores Customs' summons

The State made the submission while the court took up for hearing two ED petitions, seeking the quashing of as many FIRs against its officials based on the statements of smuggling case accused Swapna Suresh and Nair.
April 04, 2021
ED attaches assets worth over Rs 197cr in connection with Unitech Group PMLA case

A total of 10 properties, including a resort each in Sikkim (Gangtok) and Kerala (Alappuzha), have been provisionally attached under provisions of the Prevention of Money Laundering Act (PMLA).

Enforcement Directorate

Can't Bineesh Kodiyeri be allowed to visit critically ill father? High Court to ED

No proof besides custodial statement, Kerala court grants bail to accused in gold smuggling case

Money laundering case: High Court defers Lavalin's petition against ED probe

PNB scam: UK home secretary approves Nirav Modi's extradition to India

HC reserves judgement on ED plea to quash Kerala Police's FIR against its officials

Govt tries hard to nail ED officers, 'unwell' Speaker ignores Customs' summons

ED attaches assets worth over Rs 197cr in connection with Unitech Group PMLA case

All is not well at police HQ: Crime Branch kept in the dark even as it fights ED in court

No coercive action against ED officials, HC tells Crime Branch

Crime Branch can go ahead with case against ED, rules Kerala HC