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 (ED) today said that it has provisionally attached over 40 properties of the Reliance Anil Ambani Group, including the family's famed Pali Hill residence in Mumbai, in a money laundering case, with the total value of the seized assets exceeding Rs 3,000 crore.
The investigation was initiated based on a complaint filed by the Serious Fraud Investigation Office (SFIO) against AFL, its related companies, and its directors/promoters for siphoning off bank funds.
The tribunal, comprising members Balesh Kumar and Rajesh Malhotra, ruled against Chidambaram, who had challenged a March 29, 2019 order that had confirmed a provisional attachment made by the federal agency in 2018.
The ED initiated its investigation based on a First Information Report (FIR) originally registered by the Kolkata Police and later taken up by the Central Bureau of Investigation (CBI), ACB Lucknow.
During the course of searches, various incriminating documents, including property documents, digital devices, and cash amounting to approximately Rs 3 crore, have been seized.
