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.
In connection with the case, the ED has summoned family members of the arrested accused Vishal Singh and Vibhor Rana for questioning, sources said on Thursday.
The complaint names Naresh Kumar alias Naresh Gulia, Attiul Rehman Mir, Ajay Kumar alias Ajay Kumar Choudhary and Ramesh alias Ramesh Gulia as accused under the provisions of the PMLA, 2002.
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the agency said on Wednesday.
The Enforcement Directorate (ED) on Monday carried out a major search and seizure operation in Chhattisgarh, conducting raids at nine locations in Raipur and Mahasamund districts as part of an ongoing investigation into alleged irregularities in land acquisition and compensation payments under the Bharat Mala highway project.
The Enforcement Directorate's Ahmedabad office filed a chargesheet on Friday against Ketan Patel, the former President of the District Panchayat in Daman and Diu, before a Special PMLA Court.
