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.
This latest action follows a previous attachment of immovable properties worth Rs 26.53 crore belonging to several individuals and entities within the same group.
A senior ED official stated that the properties are registered in the names of associate companies of the Rohtas Group and two Limited Liability Partnerships (LLPs)—Amalya Constructions LLP and Amyra Infrastructure LLP—all of which are controlled by the LJK Group.
Enforcement Directorate (ED) officers on Wednesday raided the house of a businessman in the Taratala area of Kolkata and recovered over Rs 1 crore and jewellery.
The ED initiated its PMLA investigation based on multiple FIRs registered by Telangana Police against SIVIPL, its promoters, directors, and others.
The attached properties, identified as being acquired through the "Proceeds of Crime" (POC), include bank balances, lands, buildings, flats, and commercial spaces across Maharashtra, Kolkata, Delhi, and Andhra Pradesh.
