ED summons Shaj Kiran for questioning in Kerala Gold Smuggling case tomorrow

Jul 04, 2022

Kochi (Kerala) [India], July 4 : The Enforcement Directorate (ED) issued a notice on Monday to Shaj Kiran, the alleged middleman in the Kerala...

ED registers ECIR in Kerala gold smuggling case

Jul 22, 2020

New Delhi [India], July 22 : The Enforcement Directorate (ED) on Wednesday registered an Enforcement Case Information Report (ECIR) in connection with the high-profile...

Gold smuggling case: Sivasankar brought to ED's office in Kochi for questioning

Oct 28, 2020

Kochi (Kerala) [India], October 28 : The Enforcement Directorate (ED) officials on Wednesday brought M Sivasankar, former principal secretary of the Kerala Chief Minister's...

Cattle smuggling case: ED arrests jailed TMC strongman Anubrata Mondal's close aide Manish Kothari

Mar 14, 2023

The Enforcement Directorate (ED) on Tuesday arrested jailed Trinamool Congress (TMC) strongman Anubrata Mondal's chartered accountant Manish Kothari after his day-long questioning in connection...

Kerala: CBI summons Swapna Suresh in Life Mission case

Jul 08, 2022

Kochi (Kerala) [India], July 8 : The Central Bureau of Investigation (CBI) issued notice to Swapna Suresh, the prime accused in the Kerala Gold...

ED summons Kerala CM's private secretary in gold smuggling case

Dec 04, 2020

Kochi (Kerala) [India], December 4 : Enforcement Directorate (ED) on Friday once again issued a notice to Kerala Chief Minister Pinarayi Vijayan's additional private...