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.
In response to rising reports of fake summons being circulated in the name of the Enforcement Directorate (ED) for cheating and extortion, the ED has implemented new measures to help citizens verify the authenticity of summons notices, the Finance Ministry’s official account announced today.
The Enforcement Directorate (ED), Gurugram Zonal Office, on Wednesday said it has arrested Amit Katyal, a key accused and promoter of Angle Infrastructure Pvt Ltd, in a money laundering case.
"During the search operations, the ED recovered and seized Rs. 14.5 lakh in cash and issued Bank Account Freezing Orders for balances totaling Rs. 13.68 lakh," an official said.
The order was passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at the Saket District Court late on Tuesday night
The arrest comes amid an ongoing NIA investigation into the university’s alleged links to the Red Fort bomb blast and the “white-collar” terror module busted earlier by the Jammu and Kashmir Police.
