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 Enforcement Directorate claimed recovered documents point to alleged interference by private individuals in Punjab government functioning during its land scam investigation.
The ED has arrested three Gamezkraft founders after searches in Karnataka and NCR as scrutiny intensifies on online money gaming platforms under the new gaming law.
Insiders said that the businessman, identified as Nitin Kumar Gohil, might have received prior information about the ED raid.
In a significant victory for the ruling DMK days ahead of the counting of votes in this assembly election, the Madras High Court on Tuesday quashed a money laundering case registered by the Enforcement Directorate (ED) against senior DMK minister I Periyasamy.
The investigation is focused on tracing hidden wealth, alleged illegal transactions, and assets linked to former senior police officer Harcharan Singh Bhullar. The Enforcement Directorate expanded its probe into suspected financial irregularities.
