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 order was passed on an application filed by the ED seeking 14 days of custody.
The Enforcement Directorate (ED) on Friday said that it has attached over 18 properties, fixed deposits, bank balances, and shareholdings in unquoted investments of the Reliance Anil Ambani Group, worth Rs 1,120 Crore, in the Reliance Home Finance Limited/Reliance Commercial Finance Limited/Yes Bank fraud case.
"This issue is linked to the Prime Minister's parliamentary constituency, where 38 cases have been filed so far. It is the moral duty of the local MP to ensure action against the culprits", Yadav said in a statement.
He was later produced before a special PMLA court in Jaipur. The ED sought his custodial remand, which was approved by the court. Officials stated that they were granted three days of custodial remand for the accused.
A joint team of the Enforcement Directorate (ED) and the National Investigation Agency (NIA) carried out late-night raids on several premises linked to a well-known local arms supplier and jeweller family in Auraiya.
