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.
The Kerala High Court on Tuesday stayed a show-cause notice issued by the Enforcement Directorate (ED) to the Kerala Infrastructure Investment Fund Board( KIIFB) relating to the utilisation of funds raised through Masala Bonds.
In a latest development in the PMLA case involving industrialist Anil Ambani, former Yes Bank CEO Rana Kapoor on Monday joined the Enforcement Directorate’s (ED) investigation. Kapoor appeared at the ED headquarters in New Delhi for questioning.
The Enforcement Directorate (ED) continued its crackdown for the second consecutive day on Saturday in connection with a massive codeine-based cough syrup trafficking racket estimated to be worth over Rs 1,000 crore.
The Enforcement Directorate (ED) on Friday launched extensive raids across six cities as part of its money-laundering investigation into the illegal trade of codeine-based cough syrup in Uttar Pradesh.
The Enforcement Directorate (ED) today launched extensive raids across six cities as part of its money-laundering investigation into the illegal trade of codeine-based cough syrup in Uttar Pradesh.
