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.
A senior ED official stated that the investigation was initiated under the Prevention of Money Laundering Act (PMLA) based on a case filed by the Special Operations Group of Surat Police.
The SBI's Shahpura Branch suffered a massive loss due to the scheme.
The ED initiated a PMLA investigation based on FIRs registered by the CBI, BS&FC, Mumbai, against Varron Aluminium Private Limited (VAPL) and others for defrauding the Bank of India and SBI to the tune of Rs 293.74 crore and Rs 401.25 crore, respectively.
The Enforcement Directorate (ED) Jalandhar Zonal Office announced on Sunday that it recently conducted search operations at four locations in Phagwara, Punjab, under the provisions of the Foreign Exchange Management Act (FEMA).
The Enforcement Directorate (ED) on Sunday said it conducted search operations in a money laundering case linked to narcotics, leading to the seizure of 82.53 kg of cocaine in Delhi, the recovery of Rs 70 lakh in cash, and the freezing of 110 mule bank accounts.
