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ED questions CMRL CFO in money laundering probe linked to Exalogic case
ED questions CMRL CFO in probe linked to Exalogic transactions. Case involves alleged Rs 2.78 crore payments and money laundering investigation under PMLA. Read More
Delhi HC refuses to relax Rs 20 lakh security condition for actress accused in ED case; upholds trial court order
Justice Tejas Karia dismissed Virk's petition challenging an order of the Additional Sessions Judge, West District, Tis Hazari Courts, which had declined to relax the conditions imposed for the release of her passport and permission to travel to Frankfurt, Germany, between June 15 and July 15, 2026. Read More
Cochin Minerals and Rutile pay-off case: ED questions company CFO
ED questions Cochin Minerals and Rutile CFO amid ongoing investigation into alleged ₹2.78 crore pay-off involving former Kerala CM's daughter. Read More
ED attaches over Rs 1,000cr assets in Goa illegal mining case
ED attaches Rs 1,023.9 crore in AVS Group assets, including Singapore properties, in Goa illegal iron ore mining probe under PMLA; proceeds alleged at Rs 5,237 crore. Read More
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering case
The Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments to an IT firm owned by Veena T, daughter of a former Kerala CM. A Serious Fraud Investigation Office report details how CMRL's MD, SN Sasidharan Kartha, allegedly orchestrated financial irregularities, including misrepresenting expenses and colluding with auditors and transport vendors for inflated payments totaling ₹182 crore. Read More
ED probe uncovers organ trafficking racket operating as medical tourism firm in Kerala
An Enforcement Directorate probe into an alleged organ trafficking ring in Kerala has uncovered a network masquerading as a medical tourism firm. Officials revealed that financially vulnerable individuals were exploited for profit. Searches at multiple locations, including hospitals, followed the registration of a money laundering case based on Kerala Police FIRs detailing forgery and cheating. Read More
ED freezes Rs 1,023 crore assets in Goa illegal iron
ED freezes Rs 1,023 crore assets in Goa illegal iron-ore mining case - Panaji, June 21 The ED attached movable and immovable properties, including those in Singapore, valued at Rs 1,023.85 ... Get Latest News on National only on lokmattimes.com Read More
ED Seizes Cash, Freezes ₹2.93 CR In MP Fake Road Bills Case
The searches were conducted on June 19 in Rewa and Jabalpur districts: Officials Read More
ED Attaches ₹1,024-Cr Assets in Goa Mining Case
The agency calculated the total proceeds of crime at Rs 5,237.84 crore Read More
ED asks Veena to appear for another round of questioning in CMRL pay-off case
ED summons Veena T. for questioning in CMRL pay-off case amid ongoing money-laundering investigation linked to her company. Read More
What Is CMRL Fraud Case? All You Need To Know About Money Laundering Probe Involving Former Kerala CM’s Daughter Veena Vijayan
ED has summoned Veena Vijayan, daughter of former Kerala CM Pinarayi Vijayan, for a second round of questioning in the CMRL money laundering probe. The case involves alleged irregular payments between CMRL and Exalogic Solutions and is under PMLA investigation. Read More
'Big names involved, govt may fall': Arvind Kejriwal questions lack of CBI, ED action in Ram Temple donation 'theft' case
India News: NEW DELHI: Aam Aadmi Party (AAP) national convenor Arvind Kejriwal on Sunday claimed that "big names" were involved in the alleged Ram Temple donation. Read More
ED Attaches Over ₹1,000 Crore Assets In Goa Illegal Iron Ore Mining Case
Enforcement Directorate Cracks Down on Major Mining Scam; Properties Linked to Politicians and Businessmen Seized Read More
ED auctions ₹159 crore assets linked to Heera Group money laundering case
ED auctions ₹159 crore assets linked to Heera Group fraud case under PMLA, with proceeds to be used for repayment of genuine investors. Read More
Hyderabad: ED auctions assets worth Rs 159 cr in Heera Group fraud case
Hyderabad: ED auctions assets worth Rs 159 cr in Heera Group fraud case Read More
Heera Group properties auctioned by ED in money laundering case
The ED has auctioned 23 properties linked to the Heera Group and founder Nowhera Shaik, who was arrested last month for allegedly defrauding investors. Read More
SC Dismisses Businessman's Plea Against ED Searches in TASMAC Case
The HC had junked Kumar's plea on December 10, 2025, and held that it was unnecessary at that stage to examine the validity of the search proceedings. Read More
SC junks bizman's plea challenging legality of ED searches in TASMAC case
SC junks bizman's plea challenging legality of ED searches in TASMAC case Read More
ED Case Against 5 Bengaluru Based Entities for 'Unauthorised' Cross
ED launches FEMA probe into five Bengaluru-based crypto firms, including Transak, Carret, Xpat, Onramp.money and Onmeta, over alleged unauthorised cross-border cryptocurrency transactions worth more than ₹2,500 crore, after searches at six locations and restraint orders on bank accounts holding about ₹6 crore. Read More
How EOW, ED cases against NewsClick collapsed like dominoes
‘A fishing and roving exercise in the financial affairs of the petitioners without the existence of any offence,’ high court said as it quashed the two, but UAPA case lingers. Read More