Lucknow: The Enforcement Directorate (ED) on Monday conducted searches at multiple locations in Uttar Pradesh and Haryana as part of a money laundering probe linked to an alleged Goods and Services Tax (GST) fraud, officials said. The searches were carried out at nine premises in Muzaffarnagar and Ghaziabad in Uttar Pradesh, besides locations in Faridabad, Read More…
Thiruvananthapuram: The Congress on Wednesday stepped up its attack over the Enforcement Directorate’s (ED) findings concerning Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, describing the agency’s observations as “extremely serious”. KPCC president Sunny Joseph said the ED’s findings raised questions over alleged unauthorised financial transactions linked to Veena Vijayan and called for Read More…
Kochi: The Enforcement Directorate (ED) on Tuesday conducted fresh searches at multiple locations in Kerala as part of its money laundering investigation into the CMRL-Exalogic Solutions case, officials said. The searches were carried out at eight locations across the state under the provisions of the Prevention of Money Laundering Act (PMLA). The case involves allegations Read More…
Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, appeared before the Enforcement Directorate in Kochi on Wednesday for questioning in connection with a money laundering case involving her now-defunct IT firm and mining company Cochin Minerals and Rutile Limited. Veena reached the ED office around 10.30 a.m. in response to fresh summons issued Read More…
Police on Thursday said 12 people have been arrested so far in connection with the attack on vehicles belonging to Enforcement Directorate officials following searches conducted at the rented residence of former Kerala Chief Minister Pinarayi Vijayan. According to police, more arrests are likely as several others, including local Communist Party of India (Marxist) leader Read More…
BJP state vice president V Unnikrishnan on Wednesday justified the Enforcement Directorate raids at the residences linked to former Kerala Chief Minister Pinarayi Vijayan and his daughter Veena Vijayan, saying “those who have done wrong will eventually face consequences.” Addressing the media, Unnikrishnan alleged that the CPI(M) was mobilising party workers against the raids because Read More…
The Enforcement Directorate on Wednesday carried out searches at the residence of former Kerala Chief Minister Pinarayi Vijayan and several other locations in connection with the CMRL money laundering case involving his daughter, T Veena, officials said. According to officials, searches were conducted at 10 premises across Kerala under the provisions of the Prevention of Read More…
The Enforcement Directorate (ED) on Tuesday launched a sweeping crackdown in the high-profile Sabarimala gold misappropriation case, carrying out coordinated raids at 21 locations across Kerala and Tamil Nadu as part of a money-laundering investigation. The searches were conducted under the Prevention of Money Laundering Act (PMLA) following FIRs registered by the Kerala Police Crime Read More…
The Kollam Vigilance Court has directed that all records related to the Sabarimala gold scam be handed over to the Enforcement Directorate (ED), paving the way for a central agency probe into the case. The court ordered that documents including the First Information Statement (FIS) and other records connected to cases currently under investigation by Read More…
The Kerala High Court has stayed the Enforcement Directorate (ED) show-cause notice issued in connection with the KIIFB masala bond transaction, granting temporary relief to Chief Minister Pinarayi Vijayan, former Finance Minister Thomas Isaac, and the Kerala Infrastructure Investment Fund Board (KIIFB). The stay will remain in force for three months. The ED had issued Read More…