The development follows the Kollam Vigilance Court granting him statutory bail in the case being probed by a Special Investigation Team (SIT). https://english.mathrubhumi.com/news/kerala/sabarimala-gold-theft-case-ed-summons-unnikrishnan-potti-for-interrogation-tp6mispm?utm_source=dlvr.it&utm_medium=mastodon #UnnikrishnanPotti #SabarimalaGoldTheft #EnforcementDirectorate #SIT

UP: Hawala racket busted.. Kgs of silver, bundles of notes
https://vaartha.com/national/hawala-racket-busted/631328/
#HawalaRacket #UPPolice #HawalaBusted #SilverSeizure #CashBundles #UPCrimeNews #HawalaMoney #EnforcementDirectorate #BlackMoney #UPHawala #CrimeBusted #SilverSmuggling #UPNewsToday #IllegalMoney #PoliceRaidUP #HawalaNetwork #CorruptionExposed #TeluguCrimeNews #IndiaCrime #BustingRacket

The ED had alleged that it issued summonses, which were duly served, yet the then chief minister intentionally failed to comply with them. https://english.mathrubhumi.com/news/india/delhi-court-acquits-arvind-kejriwal-in-two-enforcement-directorate-cases-dbqtzvfy?utm_source=dlvr.it&utm_medium=mastodon #ArvindKejriwal #EnforcementDirectorate #DelhiNews

The ED had alleged that it issued summonses, which were duly served, yet the then chief minister intentionally failed to comply with them. https://english.mathrubhumi.com/news/kerala/delhi-court-acquits-arvind-kejriwal-in-two-enforcement-directorate-cases-dbqtzvfy?utm_source=dlvr.it&utm_medium=mastodon #ArvindKejriwal #EnforcementDirectorate #DelhiNews

The ED seized key documents, digital evidence and a 100-gram gold bar, and froze eight properties of the prime accused worth around Rs 1.3 crore. https://english.mathrubhumi.com/news/kerala/kerala-high-court-raps-former-tdb-member-kp-sankaradas-r0n2zfuj?utm_source=dlvr.it&utm_medium=mastodon #GoldTheftCase #Sabarimala #EnforcementDirectorate #KeralaHC

ED intensifies probe into Sabarimala gold theft with multi-state raids. https://english.mathrubhumi.com/news/kerala/sabarimala-gold-theft-ed-raids-rrv5l2xv?utm_source=dlvr.it&utm_medium=mastodon #Sabarimala #EnforcementDirectorate #GoldTheftCase #MoneyLaundering

Enforcement Directorate attaches Rs 140 Cr assets of Al Falah University linked to financial fraud and terror module. L https://english.mathrubhumi.com/news/india/ed-al-falah-university-assets-attached-xm2y910p?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #NIA #RedFortBlast #AlFalahUniversity

Supreme Court stays West Bengal police FIRs against ED officials, citing risks of lawlessness and interference in central probes. https://english.mathrubhumi.com/news/india/supreme-court-stays-fir-ed-west-bengal-ipac-probe-nkmy5l23?utm_source=dlvr.it&utm_medium=mastodon #SupremeCourt #MamataBanerjee #IPAC #EnforcementDirectorate

Calcutta High Court quashes TMC plea in the I-PAC raid case after Enforcement Directorate tells court that nothing was seized during searches. https://english.mathrubhumi.com/news/india/calcutta-hc-quashes-tmc-data-plea-ipac-raid-lqw99jyn?utm_source=dlvr.it&utm_medium=mastodon #BreakingNews #CalcuttaHighCourt #TMC #EnforcementDirectorate #IPAC

Enforcement Directorate (ED) registers money laundering case in Sabarimala gold heist https://english.mathrubhumi.com/news/kerala/ed-sabarimala-gold-heist-case-rzmjqiwz?utm_source=dlvr.it&utm_medium=mastodon #enforcementdirectorate #sabarimala #goldtheft #goldrow

Sabarimala Thantri Kandararu Rajeevaru has been detained by the SIT in Kochi for interrogation in the gold theft case. His arrest is reportedly likely as questioning continues. https://english.mathrubhumi.com/news/kerala/breaking-sabarimala-tantri-kandararu-rajeevaru-detained-by-sit-in-gold-theft-case-rhcr1kq6?utm_source=dlvr.it&utm_medium=mastodon #Sabarimala #KandararuRajeevaru #EnforcementDirectorate #KeralaNews

Mamata Banerjee slams ED raid on I-PAC consultant, alleging attempt to seize TMC campaign data and political strategies. Calls it political vendetta. https://english.mathrubhumi.com/news/india/mamata-banerjee-ed-data-seizure-ipac-matrt13t?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #TMC #MamataBanerjee #WestBengal #ipac

Jayasurya appeared before the Enforcement Directorate for the second time as investigators continue probing the Save Box scam and its alleged money-laundering links. https://english.mathrubhumi.com/news/kerala/save-box-fraud-ed-questions-actor-jayasurya-x4evy55k?utm_source=dlvr.it&utm_medium=mastodon #Jayasurya #MalayalamActor #EnforcementDirectorate #SaveBoxScam

Federal investigators summon ex-lawmaker P.V. Anvar for questioning regarding alleged financial fraud involving loan irregularities and benami accounts. https://english.mathrubhumi.com/news/kerala/pv-anvar-financial-fraud-probe-ea50y51f?utm_source=dlvr.it&utm_medium=mastodon #PvAnvar #kfcloan #EnforcementDirectorate

As per data, repayments continue to depend on the recovery of defaulted loans and other dues. https://english.mathrubhumi.com/news/kerala/depositors-left-in-the-dark-as-over-rs-263-crore-yet-to-be-paid-in-karuvannur-bank-scam-p7cmyo64?utm_source=dlvr.it&utm_medium=mastodon #KaruvannurBankScam #Scam #EnforcementDirectorate #KeralaNews

The Reserve Bank of India has issued a compounding order under FEMA, ending proceedings against Genpact India after the Enforcement Directorate issued a no-objection. https://english.mathrubhumi.com/news/india/rbi-compounds-fema-violations-genpact-india-ed-h1ee04cw?utm_source=dlvr.it&utm_medium=mastodon #RBI #FEMA #GenpactIndia #EnforcementDirectorate #FDIViolations

ED raids Imphal premises linked to Manipur State Council leaders accused of raising ₹57 crore via illegal schemes and funding anti-India activities. https://english.mathrubhumi.com/news/india/manipur-ed-raids-money-laundering-salai-group-f4folco2?utm_source=dlvr.it&utm_medium=mastodon #Manipur #EnforcementDirectorate #MoneyLaunderingCase

"ED is duty-bound to collect materials to ascertain the involvement of money laundering," the agency stated in its petition. https://english.mathrubhumi.com/news/kerala/enforcement-directorate-approaches-court-seeking-copies-of-documents-in-sabarimala-gold-theft-case-rnp9hclg?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #SabarimalaGoldTheftCase #KeralaNews

ED raids 44 locations across Jharkhand and Bengal, seizing ₹14 crore and evidence exposing a deeply entrenched illegal coal mining network. https://english.mathrubhumi.com/news/india/ed-seizes-coal-mafia-jharkhand-west-bengal-gmhe20b2?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #CoalMafia #EDRaids #IllegalMining

Latest Hindi News: Major action against coal mafia in Bengal-Jharkhand, ED raids
https://hindi.vaartha.com/national/major-action-against-coal-mafia-in-bengal-jharkhand-ed-raids/72037/
#CoalMafia #EDRaids #Bengal #Jharkhand #IllegalMining #MiningRaid #EDAction #CoalScam #EnforcementDirectorate #CoalTheft #FinancialFraud #IndianNews #BreakingNews