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.
Following the recent Enforcement Directorate (ED) raid controversy, SI Manoranjan Mondal, officer-in-charge (OC) of Budbud police station, has been transferred to the Special Branch (SB) of the Asansol Durgapur Police Commissionerate (ADPC) in a late-night order issued yesterday.
The Enforcement Directorate (ED) has made its first arrests in connection with illegal sand mining along the banks of the Damodar and Ajay rivers in West Burdwan district.
The Enforcement Directorate (ED) has summoned Malayalam actor Jayaram for questioning in connection with the Sabarimala gold theft case.
The Enforcement Directorate (ED) has summoned SI Manoranjan Mondal, the newly-appointed officer in-charge of Budbud police station and coal and sand dealer Chinmay Mondal of Raniganj in connection with the raids conducted on 3 February at 10 locations simultaneously under the PMLA.
A Bench of Chief Justice Surya Kant, Justice Joymalya Bagchi and Justice Vipul M. Pancholi said the seriousness of the allegations warranted a senior-level probe by the ED.
