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 Jharkhand High Court has allowed Chief Minister Hemant Soren to skip personal appearance before the MP-MLA Court in a case filed by the Enforcement Directorate related to an alleged land scam.
The ED initiated a PMLA investigation based on multiple FIRs registered by Rajasthan Police under various sections of the IPC and the Information Technology Act against Balmukund Inani and his associates.
The Enforcement Directorate on Wednesday said it has attached two immovable properties worth Rs 2.58 crore in Himachal Pradesh in connection with an ongoing money laundering investigation.
The link for participating is ‘MSTC/HYD/Directorate of Enforcement/3/Hyderabad/25-26/45608’. The proceeds from the sale will eventually be used to provide restitution to the victims of the scam," the official said.
The Enforcement Directorate carried out coordinated searches on Tuesday across Ranchi, Mumbai and Surat under the Foreign Exchange Management Act.
