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's (ED) Mumbai Zonal Office on Friday conducted search operations at 14 locations in the Mumbai region as part of an ongoing money laundering probe against Rajendra Narpatmal Lodha, former director of Lodha Developers Ltd, and others.
The move comes after some of its doctors were allegedly part of the 'Doctor Terror Module' of the Jaish-e-Mohammad wing and were implicated in the November 10 Red Fort blast case which claimed at least 13 lives.
The Enforcement Directorate (ED), Delhi Zonal Office, on Thursday arrested Manoj Gaur, the former Executive Chairman and Chief Executive Officer of Jaiprakash Associates Ltd. (JAL) and former Chairman and Managing Director of Jaypee Infratech Ltd (JIL), in a money laundering case linked to the Jaypee Group.
According to the agency, Saraf was taken into custody on November 6 under Section 19 of the Prevention of Money Laundering Act (PMLA) and has been remanded to ED custody until November 14.
The Enforcement Directorate (ED) investigation into the School Service Commission (SSC) recruitment case has revealed that arrested Trinamool Congress MLA Jiban Krishna Saha and his associates demanded money in exchange for jobs not only from ineligible jobseekers but also from eligible candidates.
