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 ED investigation revealed that Vatika Limited lured investors to make payments for future projects by promising high-value returns, such as assured returns until completion and lease-rent returns after completion.
A dramatic scene played out in Dhanbad on Friday morning when coal contractor L B Singh allegedly released his pet dogs to block Enforcement Directorate officers from entering his residence.
The Enforcement Directorate (ED) on Friday said that they were currently conducting extensive search operations at multiple locations connected to former Independent MLA P V Anvar and his associates.
The Enforcement Directorate (ED) on Friday launched a major operation in Dhanbad district targeting suspected money laundering linked to coal trade and outsourcing operations.
Rouse Avenue court will consider the chargesheet against Vadra on December 6.
