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 total Proceeds of Crime identified in the CKL fraud amount to approximately ₹4,100 crore.
The ED initiated its money laundering investigation based on FIRs registered by the CBI ACB, Pune, and the Shivajinagar Police Station, Pune, under various sections of the Indian Penal Code and the Prevention of Corruption Act.
The Enforcement Directorate (ED) is conducting search operations at 15 locations across the states of Andhra Pradesh, Telangana, Maharashtra, Madhya Pradesh, Chhattisgarh, Gujarat, Rajasthan, Bihar, Uttar Pradesh, and the NCT of Delhi in connection with the National Medical Commission bribery case involving government officials.
The Enforcement Directorate (ED) has arrested Soumya Singh Rathore and Pawan Nanda, directors of WinZO Games Private Ltd, under relevant sections of the Prevention of Money Laundering Act (PMLA).
According to an ED official, the action stems from an FIR registered at Police Station Nahan, which led to Satish Kumar’s conviction by the Special Judge, Sirmaur, for offences under the IPC and the Prevention of Corruption Act.
