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Gold smuggling case

31 Mar 2021

Kerala government files third case against ED in gold smuggling case

The standoff between the Centre and Kerala government has further intensified over the gold smuggling case. In the latest developments the latter has filed a fresh case against the enforcement directorate (ED). This will be the third case against the central agency filed by the Kerala government.

Shell companies

01 Apr 2017

Shell firms: ED searches at 100 places in 16 states

The Enforcement Directorate (ED) today launched a country-wide operation and conducted searches at 100 locations in sixteen states as part of its crackdown on shell companies.

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