AC Moideen suffers setback in Karuvannur Cooperative Bank Scam case
New Delhi: CPI(M) leader and MLA AC Moideen suffered setback in Karuvannur Service Cooperative Bank fraud case. ED had confiscated ...
Tag: PMLA
Karuvannur Cooperative Bank scam: PMLA court rejects Crime Branch’s plea for documents from ED
Ernakulam: The Prevention of Money Laundering Act (PMLA) court in Kaloor has rejected the crime branch's plea to obtain documents ...
Plus Two bribery case: ED in Supreme Court against Muslim League leader KM Shaji
Kannur: The Enforcement Directorate (ED) has taken the Plus two bribery case involving Muslim League leader KM Shaji to the ...
One Chinese national among 4 arrested in Vivo money-laundering case
New Delhi: The Enforcement Directorate has arrested the MD of Lava International mobile company, a Chinese national, a Chartered Accountant and ...
ED files chargesheet in 2015 Telangana cash-for-vote scam case under PMLA
The Enforcement Directorate (ED) on Thursday said that said it has filed a chargesheet against Telangana Congress MP A Revanth ...
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