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 Enforcement Directorate (Enforcement Directorate) has issued a summons to T. Veena (Veena Vijayan), daughter of former Kerala Chief Minister and current Leader of the Opposition Pinarayi Vijayan, in connection with the Cochin Minerals and Rutile Ltd (CMRL)–Exalogic monthly pay-off case.
The Enforcement Directorate (ED) is set to issue a formal summons to Veena Vijayan, daughter of former Kerala Chief Minister Pinarayi Vijayan, for questioning in the CMRL-Exalogic pay-off case following a Kerala High Court ruling allowing the probe to proceed.
The Enforcement Directorate (ED) is all set to intensify its money-laundering investigation into the CMRL-Exalogic financial transactions after a division bench of the Kerala High Court dismissed an appeal by the Cochin Minerals and Rutile Limited (CMRL) seeking to block the probe.
In a candid interview from London, Lalit Modi spoke about his business success, personal wealth, IPL legacy and why he believes allegations against him are misplaced.
The former IPL chairman said media narratives have overshadowed legal realities, insisting that years of investigations have not resulted in a criminal conviction against him.
