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.
Searches were conducted at the premises of Janapriya Group, Raja Developers & Builders, R.K. Ramesh, Satya Sai Transport, Sri Gayathri Homes, Siva Sai Constructions, and others.
The ED initiated its investigation based on FIRs filed against WinZO Games Pvt Ltd. and others, citing charges of cheating, account blocking, impersonation, and PAN misuse.
The complainant reported a loss of over Rs 3 crore due to systemic cheating, alleging that Pocket52 dismissed user concerns, removed features like hand history, and ignored responsible gaming practices.
The ED initiated investigation against the company based in Sirmour, Himachal Pradesh based on a case registered by the Narcotics Control Bureau (NCB) in Jammu against Vidit Healthcare (and its Managing Partner, Neeraj Bhatia), Niket Kansal, and others.
Enforcement Directorate personnel conducted raids at 44 locations in Bengal and Jharkhand on Friday and Saturday and recovered unaccounted cash totalling Rs 14 crores and substantial quantities of gold jewellery, along with 120 property deeds from offices and premises of persons connected with the coal smuggling racket, an official statement released last night said.
