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's investigation stems from a predicate offence registered by the Anti-Corruption Bureau (ACB) in Jamshedpur, where a Junior Engineer, Suresh Prasad Verma, was caught accepting a bribe.
The Enforcement Directorate (ED) on Thursday conducted search operations at eight places across West Bengal in relation to a sand-smuggling racket running in the state.
The ED summoned Dilip Rahul, a director of Lavalin, after receiving information that he had paid for the education expenses of Kiran.
The ED will mainly investigate the financial transactions, money laundering, and black money activities related to the gold heist.
The Enforcement Directorate began interrogating Ashok Kumar Pal, the Chief Financial Officer (CFO) and Executive Director of the Anil Ambani-linked Reliance Power, on Saturday, in an alleged money laundering case related to fake bank guarantee of Rs 68 crore.
