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.
Fresh claims by the Enforcement Directorate have added new layers to the ongoing probe into I-PAC, with investigators pointing to financial trails, document recovery and possible data tampering.
Enforcement Directorate (ED) officials accompanied by Central forces arrived on Saturday morning at the Naktala residence of former West Bengal education minister Partha Chatterjee in a renewed move linked to the school recruitment scam.
ED teams revisit Partha Chatterjee’s Kolkata home and linked locations, signalling renewed momentum in the recruitment scam probe as the investigation expands to multiple accused.
According to ED officials, the accused allegedly fabricated a "false chain of title" using "forged documents" to claim ownership over land parcels.
During the inspection, authorities detected illegal refilling of LPG cylinders, a practice that poses significant safety risks and disrupts regulated supply chains.
