Kozhikode: The Enforcement Directorate (ED) on Thursday launched extensive searches at the residences and establishments of former MLA P.V. Anvar and his relatives across Kerala in connection with a loan fraud and money-laundering investigation.
According to sources, multiple ED teams from Chennai, Kochi, and Kozhikode units, backed by personnel from the Central police force, began the coordinated raids at six locations shortly after dawn. The searches are underway at Anvar’s properties in Malappuram and Kozhikode districts, as well as premises linked to his close family members and business associates.
The investigation reportedly pertains to allegations of irregularities in securing loans, diversion of funds, and possible violations under the Prevention of Money Laundering Act (PMLA). Officials believe that the former MLA’s business ventures may have received funds through fraudulent means, prompting the current probe.
ED officials are examining financial documents, property records, digital data, and banking transactions to track the flow of money. The agency is also expected to question individuals associated with the businesses under scrutiny.
P.V. Anvar, known for his business interests and previous membership in the Kerala Legislative Assembly, has been facing multiple allegations related to financial dealings over the past few years. The current raids mark a significant escalation in the ongoing investigation.
