Enforcement Directorate

	Shiv Sena MLA Sarnaik's son brought to ED office for questioning The ED officials picked up Sarnaik's son from his residence and reached the probe agency's office at Ballard Estate in south Mumbai around 3.15 pm, an official said. published on : 24th November 2020
	ED raids premises linked to Shiv Sena MLA in money-laundering case They said the searches are being conducted by the central agency at 10 locations linked to Sarnaik in Thane and Mumbai under the Prevention of Money Laundering Act (PMLA). published on : 24th November 2020
	ED investigating PFI-Bhim Army links; set to magnify probe into anti-CAA protests The agency, officials sources said, will initiate a fresh round of questioning of the suspects. published on : 21st November 2020
	ED files money laundering case in fake TRP scam probed by Mumbai police They said the central probe agency has filed the enforcement case information report (ECIR) that is equivalent to a police FIR. published on : 20th November 2020
	ED assures SC of no coercive action against former ICICI Bank CEO Chanda Kochhar in PMLA case The ED has recently filed a charge sheet against Kochhar, Deepak Kochhar and Videocon Group promoter Venugopal Dhoot on money laundering charges. published on : 20th November 2020
	ED failed to unearth evidence that I called Customs to clear diplomatic baggage, says Sivasankar The court will consider his bail plea on Monday. A senior Supreme Court lawyer is likely to argue for Sivasankar. published on : 20th November 2020
	Many TMC leaders will spend rest of their lives in jail after ED traces their illegal assets: Dilip Ghosh While addressing a programme here, Ghosh said, many leaders of the ruling TMC in the state have made a lot of "illegal" money and "no one will be spared". published on : 18th November 2020
	ED arrested me after I refused to name political targets: Sivasankar The IAS officer also claimed that he was an easy political target because of the post he held. published on : 17th November 2020
	ED Director S K Mishra's tenure extended by one year His tenure was to end next week as the ED director's post comes with a fixed term of two years. published on : 14th November 2020
	LIFE Mission: Vigilance team to approach court to quiz ex-Kerala principal secretary M Sivasankar The team had interrogated Swapna at Attakulangara women’s jail in Thiruvananthapuram to seek clarity on the iPhones which were gifted to five persons including Sivasankar as a bribe. published on : 14th November 2020
	ED's findings in Kerala gold smuggling case stump NIA and customs While ED claims Sivasankar was the mastermind behind gold smuggling and money from Swapna’s locker was of the bureaucrat contradict the probe findings of the other two agencies. published on : 14th November 2020
	ED finds two more linked to Bineesh Kodiyeri money deals Driver Ani Kuttan, Arun S had carried out financial transactions with Kodiyeri’s son published on : 12th November 2020
	ED probe likely into money seizure from Believers Church There have been fund transfers to a few people associated with political parties in the state and the agencies are collecting more details about it. published on : 12th November 2020
	Sivasankar fully aware of gold smuggling, says ED as court extends custody for one more day The ED requested the court to extend his custody for one more day as several new pieces of information were received after interrogating Swapna Suresh at the jail published on : 11th November 2020
	Financial transactions: ED questions KM Shaji Enforcement Directorate officials of Kozhikode unit questioned K M Shaji, MLA, in connection with the Azhikode Plus II bribery case, on Tuesday. published on : 11th November 2020