ED Investigation
- Oct- 2023 -4 OctoberDH Latest News
Search Warrants at AAP MP Sanjay Singh’s Delhi Residence in Liquor Policy Probe
A search operation is currently in progress at the residence of Aam Aadmi Party (AAP) leader Sanjay Singh. This search…
Read More » - Sep- 2023 -30 SeptemberDH Latest News
Karuvannur Bank Scam: ED Claims M.K. Kannan Resists Interrogation
The Enforcement Directorate (ED) team, currently investigating money laundering charges related to the Rs 150 crore scam at the CPM-controlled…
Read More » - 23 SeptemberDH Latest News
Anil Akkara Claims ?100 Cr Scam in Ayyanthole Co-op Bank
Amidst an ongoing investigation into the controversial Karuvannur co-operative bank scam, former Congress MLA Anil Akkara has made startling allegations…
Read More » - 5 SeptemberDH Latest News
ED Nabs Two in Karuvannur Coop Bank Scandal
The Enforcement Directorate (ED) has taken two individuals into custody in connection with the ongoing investigation into the multi-crore loan…
Read More » - Aug- 2023 -31 AugustEntertainment DH
ED states Navya Nair accepted gifts from arrested IRS officer involved in money laundering.
The Enforcement Directorate (ED) has discovered that Navya Nair, a Malayalam actor, received jewelry from Sachin Sawant, an Indian Revenue…
Read More » - 23 AugustDH Latest News
9 Youth Congress Workers Nabbed for Marching to AC Moideen’s Residence in ED Raid
Nine members of the Youth Congress were apprehended by the police on Tuesday after they embarked on a march towards…
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