CSI Bishop appears before ED in money laundering case

Nov 01, 2022

According to the allegations, huge amounts of money were taken on the pretext of offering admission to the medical college.

Money laundering case: ED asks CSI Bishop to appear for questioning on Wednesday

Jul 26, 2022

Kochi (Kerala) [India], July 26 : The Enforcement Directorate (ED) issued notice to Church of South India (CSI) Moderator and South Kerala Bishop Dharmaraj...

ED interrogates CSI Bishop for 9 hours in money laundering case

Jul 27, 2022

Kochi (Kerala) [India], July 27 : The Enforcement Directorate on Wednesday interrogated Church of South India (CSI) Moderator and South Kerala Bishop Dharmaraj Rasalam...

Karnataka Congress MLA Zameer Ahmed appears before ED

Mar 09, 2023

Karnataka Congress MLA BZ Zameer Ahmed Khan on Thursday appeared before the Enforcement Directorate (ED) at the Delhi office, in connection with a money...

Kerala Gold Smuggling Case: Swapna Suresh appears before ED

Jun 23, 2022

Kochi (Kerala) [India], June 23 : Prime accused in the Kerala Gold Smuggling Case, Swapna Suresh appeared before the Enforcement Directorate officials at its...

Money laundering case: Maharashtra deputy home secy appears before ED

Oct 06, 2021

Mumbai (Maharashtra) [India], October 6 : Maharashtra Deputy Home Secretary Kailash arrived at the Enforcement Directorate office in an alleged money laundering case related...