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.
Though the ED raids began on Friday morning, the ED did not officially confirm the names of those raided till late evening.
The Enforcement Directorate (ED) has made a case under sections 3 & 4 of the Prevention of Money Laundering Act (PMLA) 2002 against Joshi.
The SIT took Thantri Rajeevaru into custody on Friday morning and questioned him through a team led by ADGP H Venkatesh, who supervises the SIT team.
The Calcutta High Court has adjourned the hearing of petitions related to the ED raids at I-PAC premises till January 14. The single-judge bench of Justice Suvra Ghosh adjourned the hearing on the three petitions, citing an unmanageable crowd in the courtroom.
The Trinamul Congress took to the streets across different parts of Hooghly district on Thursday evening to protest against raids conducted by the Enforcement Directorate (ED) at the residence and office of I-PAC chief Pratik Jain in Kolkata’s Loudon Street area.
