Enforcement Directorate Archives

ED raid on excise official: Jarkiholi questions ‘unprecedented’ action | Hubballi News

Daily Informer4 days ago02 mins

Belagavi: Public Works Minister Satish Jarkiholi on Friday expressed surprise over the large-scale Enforcement Directorate (ED) raids on excise department additional commissioner Y Manjunath, his relatives, and associated premises.Addressing mediapersons here, Jarkiholi termed the operation unprecedented, stating that such an extensive ED action against a state govt official on corruption charges was rare. “This is…

Crypto theft case: Two suspects’ bail pleas rejected | Bengaluru News

Daily Informer5 days ago03 mins

Bengaluru: A special anti-corruption court has rejected the bail petitions of two people in connection with a cryptocurrency theft case.Sunish Hegde, who is imprisoned, applied for regular bail, while Prasidh Shetty, an alleged beneficiary in the case, sought anticipatory bail.ED in the first week of June arrested Srikrishna alias Sriki, Shetty and Robin Khandelwal in…

ED attaches over Rs 1,000cr assets in Goa illegal mining case | Goa News

Daily Informer1 week ago02 mins

Panaji: The enforcement directorate (ED) on Sunday provisionally attached movable and immovable properties worth Rs 1,023.9 crore of the AVS Group, including assets located in Singapore, in connection with illegal iron ore mining case.ED investigation revealed that the AVS Group, part of the Salgaocar Group and associates, operated 10 mining leases during 2007–12 and generated…

Cochin Minerals and Rutile pay-off case: ED questions company CFO

Daily Informer1 week ago02 mins

Security has been strengthened at the zonal office of the Enforcement Directorate in Kochi. FIle | Photo Credit: The Hindu Continuing its probe into the alleged pay-off case involving Cochin Minerals and Rutile Ltd. (CMRL) and former Kerala Chief Minister Pinarayi Vijayan’s daughter T. Veena, the Enforcement Directorate (ED) has started questioning the CMRL Chief…

Goa illegal iron ore mining case: ED attaches Rs 1,023 crore assets in India, Singapore

Daily Informer1 week ago02 mins

The Enforcement Directorate on Sunday said it has attached assets worth more than Rs 1,023 crore, including properties in Singapore, in a money laundering case linked to alleged illegal iron ore mining in Goa. The agency said the action was taken against the Salgaocar Groups and associates, also referred to as the AVS Group. According…

Five booked in Rs 3,000 crore fake GST invoice racket using shell firms in Punjab

Daily Informer2 weeks ago02 mins

Five people have been booked for allegedly being involved in a fake GST invoice racket worth Rs 3,000 crore, police said on Saturday. The case was registered on the complaint of Enforcement Directorate assistant director Suraj Kumar Yadav. The accused have been identified as Amit Kumar Goyal, his brother Manish Kumar, and Gaurav Aggarwal, all…

UDF govt plans all-out privatization: CPM state secretary Govindan | Thiruvananthapuram News

Daily Informer2 weeks ago02 mins

M V Govindan said UDF govt’s budget was hollow Thiruvananthapuram: CPM state secretary M V Govindan said the budget speech of Chief Minister V D Satheesan was an open declaration of the UDF govt’s plans to open all sectors to private capitalists. Govindan said the budget sought to placate corporates but failed to address the…

SVU raids suspended IAS officers’ residences as tender scam probe deepens | Patna News

Daily Informer2 weeks ago03 mins

Patna: Amid the ongoing interrogation of alleged tender scam accused Rishu Shri, the Special Vigilance Unit (SVU) on Friday carried out searches at multiple locations in Patna, including the residences of suspended IAS officers Yogesh Kumar Sagar and Abhilasha Kumari Sharma, as well as the premises of a private contractor linked to the case.The action…

West Bengal coal smuggling case: ED arrests ex-cop Manoranjan Mondal

Daily Informer2 weeks ago03 mins

The Enforcement Directorate (ED) has arrested former police officer Manoranjan Mondal in connection with its money laundering probe into the alleged coal smuggling racket in West Bengal, a senior official said on Friday. The agency said Mondal had been under its scanner for a considerable period. Mondal, the former officer-in-charge of Barabani police station, was…

Kerala organ trafficking: ED conducts searches | India News

Daily Informer2 weeks ago01 mins

2 min readNew DelhiJun 19, 2026 03:30 AM IST THE ENFORCEMENT Directorate (ED) on Thursday conducted searches at 10 locations in Kochi and nearby areas as part of a money laundering investigation linked to an alleged human organ trafficking racket, official sources said. The searches were carried out under the Prevention of Money Laundering Act…

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Enforcement Directorate

ED raid on excise official: Jarkiholi questions ‘unprecedented’ action | Hubballi News

Crypto theft case: Two suspects’ bail pleas rejected | Bengaluru News

ED attaches over Rs 1,000cr assets in Goa illegal mining case | Goa News

Cochin Minerals and Rutile pay-off case: ED questions company CFO

Goa illegal iron ore mining case: ED attaches Rs 1,023 crore assets in India, Singapore

Five booked in Rs 3,000 crore fake GST invoice racket using shell firms in Punjab

UDF govt plans all-out privatization: CPM state secretary Govindan | Thiruvananthapuram News

West Bengal coal smuggling case: ED arrests ex-cop Manoranjan Mondal

Kerala organ trafficking: ED conducts searches | India News