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.
Siddiqui was in ED custody and was produced before the Saket Court after the expiry of his custodial remand. The ED did not seek further remand.3
These included falsified Aforamento/Allotment Certificates, Certificates of Final Possession, Auto de Demarcação (Certificate of Demarcation), historical Sale Deeds, Gift Deeds, and other related records.
“The probe is based on an FIR and a charge sheet filed by the Akkalkuwa Police Station. The case gained momentum after the Ministry of Home Affairs (MHA) cancelled the FCRA registration of the JIIU Trust on July 15, 2024.
The officials of the Enforcement Directorate (ED) were on Monday conducting a marathon raid and search operations at the residence-cum-office of a local businessman at Gopiballavpur in Jhargram district of West Bengal in connection with the alleged multi-crore sand-smuggling racket.
Searches were carried out at various locations in Aizawl and Champhai in Mizoram, Sribhumi (Karimganj) in Assam, and Ahmedabad in Gujarat.
