Tag: money laundering

Raveendran moves HC for stay on summons C.M. Raveendran, further personal secretary to Chief Minister Pinarayi Vijayan, on Tuesday ...

ED carries out nationwide searches on Popular Front of India-linked locations The investigation by a number of companies is ...

ED inspects premises of Popular Front of India leaders in Kerala Officials in Thiruvananthapuram indicated that the inspections in ...

ED attaches ₹27.86-crore assets linked to former IAS officer Babulal Agrawal The Enforcement Directorate (ED) has connected assets value ...

ED arrests director of Gujarat-based media company in money-laundering case P.V.S. Sarma has been accused of laundering the proceeds ...

ED arrests former IAS official on money laundering charge Case pertains to alleged corruption, dishonest, forgery and disproportionate property ...

Sivasankar knowingly assisted Swapna in layering and usage of proceeds of crime, says ED The company even suspects that ...

Money laundering case: ED questions IUML leader Ebrahim Kunju is accused of depositing unaccounted cash into two financial institution ...