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.
West Bengal Governor C. V. Ananda Bose officially approved the chargesheet filed by the Enforcement Directorate (ED) against Chandranath Sinha, minister in charge of correctional homes in the state, in connection with his alleged involvement in the primary teachers recruitment scam.
The ED took Virk into custody on August 12 under the Prevention of Money Laundering Act (PMLA), 2002. A court has sent her to the agency’s custody until August 14.
In a significant development in the ongoing probe against Rohtas Projects Limited, the Enforcement Directorate (ED) conducted search operations at eight premises -- six in Lucknow and two in Delhi -- on Wednesday, in connection with an alleged real estate fraud involving hundreds of home and commercial space buyers.
According to reports, these online betting platforms are accused of using celebrities to promote their services, which are believed to have been involved in illegal gambling operations.
The Enforcement Directorate (ED) has intensified its investigation into alleged religious conversions, foreign funding, and money laundering involving Chhangur Baba and his network.
