Kerala: ED raids at CSI Kerala diocese, church in Thiruvananthapuram

Jul 25, 2022

Thiruvananthapuram (Kerala) [India], July 25 : Enforcement Directorate (ED) on Monday conducted a raid at the Mateer Memorial Church here in Kerala's capital city.

ED raids houses of former PFI Workers in Kerala

Sep 25, 2023

The Enforcement Directorate conducted raids in the houses of former Popular Front of India (PFI) workers in Kerala's four districts on Monday.

ED conducts raids in Kerala in money laundering case against Bineesh Kodiyeri

Nov 04, 2020

Thiruvananthapuram (Kerala) [India], November 4 : The Enforcement Directorate (ED) conducted multiple raids in Kerala, in connection with money laundering related to drug trafficking...

ED raids multiple locations in Kerala against network of Hawala operators

Jun 22, 2023

Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and...

Coal scam: ED conducts raids at multiple locations in Chhattisgarh

Jan 13, 2023

Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.

Money laundering case: ED conduct raids on former promoter of Jet Airways Naresh Goyal, associates

Jul 19, 2023

ED conducted raids and covered multiple cities including Delhi and Mumbai.