Udayavni Special
  • Home
  • Enforcement Directorate

Cox And Kings promoter Peter Kerkar arrested in money laundering case

Kerala gold smuggling case: Crime Branch to probe voice record purported to be of Swapna Suresh

ED assures SC of no coercive action against Chanda Kochhar in PMLA case

Kerala Minister Jaleel appears before Customs

ED conducts searches at Bineesh Kodiyeri’s residence, multiple locations

Hawala dealer Naresh Jain generated Rs 565-crore black money: ED

IMA case: Prime accused Mansoor Khan gets bail

Bineesh Kodiyeri summoned again in Bengaluru drug case

Kerala gold smuggling case: Suspended IAS officer taken into ED custody; Oppn demand CM’s resignation

Kerala HC rejects anticipatory bail pleas of Sivasankar in gold smuggling case

ED searches premises of film producer who worked with Sushant Singh Rajput

Kerala gold smuggling case: Swapna Suresh gets bail in ED case

Court extends judicial remand of Rhea, her brother till Oct 20

Kerala gold smuggling case: Swapna Suresh get bail as no charge sheet filed in stipulated time

Pace of CBI probe into Sushant’s death has slowed down, claims family lawyer

ED attaches over Rs 45-cr assets in K’taka co-op bank money laundering case

Sandalwood drugs case: CCB summons Prashanth Sambargi, asks him to share info

Drug case: ED joins Bengaluru police in investigation

ED interrogates Bineesh Kodiyeri

Bengaluru drugs case: Bineesh Kodiyeri appears before ED

ED arrests co-op society director in Bengaluru

ED records statement of Sushant’s father in money laundering case

California State Assembly recognises Sushant’s contributions to cinema

ED grills Rhea Chakraborty’s brother overnight in money laundering case

UP govt hands over assets case against Vikas Dubey’s aide to I-T Dept, ED

Govt sets up team to coordinate probe against Rajiv Gandhi Foundation, Indira Gandhi Trust

Have joined probe and willing to cooperate: Tablighi Jamaat leader to Crime Branch

Wadhawans deny reports on them not cooperating with ED, CBI

Yes Bank: Jet Airways founder Naresh Goyal appears before ED

ED files fresh money laundering cases against Yes Bank’s Rana Kapoor, wife

Yes Bank customers can pay credit bill, loan repayments through other bank accounts

Yes Bank: CBI books Rana Kapoor’s wife and three daughters

Dozen shell firms, 44 costly paintings and Rs 2K investments of Rana Kapoor under ED scanner

ED arrests Yes Bank founder Rana Kapoor under PMLA


Latest Additions

GM veteran to head Ola Electric’s manufacturing and ops

Digital learning in govt colleges in Karnataka

Karnataka reports highest decline in COVID-19 cases in one month: Sudhakar

Who is Bibi Jagir Kaur, the new SGPC president?

Centre asks states, UTs to ensure fire safety measures in hospitals



Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.