The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL ...
The ED has intensified its money laundering probe into the CMRL case, focusing on alleged fraudulent payments of Rs 2.78 crore to Exalogic, the company of Veena, daughter of former Kerala CM Pinarayi ...
The ED conducted raids at 10 locations in Kerala related to the CMRL case, including properties linked to Pinarayi Vijayan.
The Enforcement Directorate (ED) has conducted searches at the residence of former Kerala chief minister Pinarayi Vijayan and ...
ED conducts raids in Kerala and Bengaluru linked to Exalogic-CMRL pay-off case, uncovering investment and bank documents.
The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his ...
The ED raids on former Kerala Chief Minister Pinarayi Vijayan’s residences have brought renewed focus on the long-running Exalogic-CMRL controversy involving allegations of illegal payments, multiple ...
After raiding premises linked to former Kerala Chief Minister Pinarayi Vijayan, his son-in-law and former minister Mohamed ...
The ED does not necessarily require a predicate offence — an FIR registered for any scheduled offence by any enforcement ...
The Enforcement Directorate (ED) on Wednesday conducted searches at nearly 10 locations linked to Cochin Minerals and Rutile ...