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 30-member Special Investigation Team (SIT), which is probing the attack on Enforcement Directorate (ED) officials outside the Thiruvananthapuram residence of former chief minister Pinarayi Vijayan, has officially recorded the statements of seven ED officers, including Assistant Director Sanith Reddy.
A team of the central agency on Wednesday visited Abhishek Banerjee’s residence in Kalighat and served a notice at his office.
The probe began with Delhi Police FIRs and an SFIO complaint, with investigators alleging diversion of hundreds of crores collected from buyers across multiple real estate projects.
Earlier, the ED alleged that FIITJEE minted around ₹206 crore from students on the pretext of providing educational services.
The agency is tracking alleged links between chemical suppliers, hawala operators and property investments as it deepens its probe into a suspected international drug syndicate.
