Nadia betel nut trader’s premises raided by ED, business documents scrutinised
Two ED teams, escorted by CAPF personnel, arrived in a convoy of five vehicles and launched coordinated search operations.
Two ED teams, escorted by CAPF personnel, arrived in a convoy of five vehicles and launched coordinated search operations.
The Enforcement Directorate (ED) is set to expand its investigation into the CMRL-Exalogic financial transactions case to include PA Mohammed Riyas, a former minister and husband of Veena T (Veena Vijayan), daughter of former Chief Minister Pinarayi Vijayan.
In an unusual move, the Enforcement Directorate (ED) has approached the Kerala High Court challenging the Thiruvananthapuram Sessions Court's order granting bail to SFI leader Harish Kumar, the ninth accused in the case relating to the attack on ED officials following a raid at former Chief Minister Pinarayi Vijayan's rented residence in Thiruvananthapuram.
The Enforcement Directorate (ED) broadened the scope of its probe into the CMRL payoff case to investigate if the first Pinarayi Vijayan government granted favours in exchange for payments to Exalogic Solutions, the company owned by the former CM’s daughter.
The Enforcement Directorate (ED) interrogated T. Veena (Veena Vijayan, daughter of former Kerala Chief Minister) for a second time on Thursday at its Kochi zonal office.
Reports indicate that the ED has obtained information suggesting that substantial amounts of money were deposited into Biswas's account in exchange for extending favours to Sona Pappu and Joy Kamdar.
Former Enforcement Directorate (ED) Deputy Director Niranjan Singh has leveled serious allegations of administrative and political sabotage regarding the investigation of high-profile drug cases in Punjab.
Bank lockers checked, statements recorded, evidence analysed. Now the ED wants Veena Vijayan back in the hot seat. The former Kerala CM's daughter has been summoned for a second round of questioning.
The latest action comes weeks after the ED arrested Sanjeev Arora from his official residence in Chandigarh on May 9.
Enforcement Directorate (ED) on Thursday launched extensive simultaneous raids across multiple districts in Kerala, seizing critical financial and medical documents related to a massive organ trafficking racket.
