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.
After hours of intense grilling, Biswas was formally placed under ED's custody in connection with a money laundering and land-grabbing case in West Bengal.
He will be produced before Bidhannagar special ED court.
The ED has intensified its probe into alleged irregular municipal appointments in Bengal, with former minister Sujit Bose now facing money laundering allegations.
The Enforcement Directorate (ED) has arrested Punjab Cabinet Minister Sanjeev Arora in connection with a high-profile money laundering case following a series of raids conducted at his official residence and other locations.
The central agency's investigation centers on allegations of a massive ₹157.12 crore financial fraud involving fictitious mobile phone transactions and sham exports through shell companies.
