Take actions against "online call money lenders": Andhra CM directs officials

Dec 22, 2020

Amaravati (Andhra Pradesh) [India], December 22 : Andhra Pradesh Chief Minister YS Jagan Mohan Reddy on Tuesday directed the officials to take stringent action...

ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case

Dec 24, 2020

Kochi (Kerala) [India], December 24 : Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna...

Kerala Gold smuggling: Sivasankar's activities within definition of concealment under PMLA, says ED

Dec 18, 2020

Kochi (Kerala) [India], December 18 : The Enforcement Directorate (ED) on Friday stated in the Kerala High Court that former principal secretary of the...

ED arrests Kerala leader MK Ashraf, PFI condemns

Apr 13, 2022

New Delhi [India], April 13 : The Enforcement Directorate has arrested MK Ashraf, a Popular Front of India (PFI) leader from Kerala, under the...

ED files prosecution complaint against former Kerala Minister K Babu under PMLA

Apr 08, 2025

Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former Minister for Excise, Fisheries, and Ports, Government of...

Gujarat Police registers 134 FIRs against 226 people for illegal money lending

Jul 09, 2024

Gujarat Home Minister Harsh Sanghavi on Tuesday said that the state government has taken up a campaign against illegal money lenders across the state,...