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 initiated its investigation based on an FIR registered by the CBI's Anti-Corruption Branch (ACB) in Hyderabad under various sections of the Indian Penal Code and the Prevention of Corruption Act.
The Enforcement Directorate (ED) on Monday carried out simultaneous raids in connection with a high-profile fake passport racket allegedly linked to a Pakistani national.
The investigation originated from 448 primary bank accounts that were opened using forged documents of unsuspecting individuals.
The ED had previously attached 42 properties worth over Rs 3,083 crore in the fraud cases involving RCOM, Reliance Commercial Finance, and Reliance Home Finance.
The Enforcement Directorate (ED) is conducting search operations at the premises of the man, suspected of being an agent in a fraudulent passport issuance ring connected to a Pakistani national.
