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.
According to the ED, the action was taken for alleged contraventions of Section 4 of FEMA, which pertains to unauthorised transfer or holding of foreign exchange or assets abroad.
A key witness in the case where Enforcement Directorate (ED) officers were attacked, involving jailed former Sandeshkhali strongman and TMC leader Sheikh Shahjahan, was seriously injured on Wednesday in a road accident.
The ED identified the main accused as Boston Ch Marak, Ismail Marak, Kubon Sangma, and Nikseng Sangma. During the operation, five premises linked to these individuals were searched.
A special PMLA court in Ahmedabad convicted a former IAS officer in two PMLA cases.
After completing the judicial formalities, he left for his residence. Advocate General Rajiv Ranjan and several lawyers were present in the courtroom during the proceedings.
