Kerala: ED raids CP(M) MLA Moideen, others in money laundering case
1 year, 4 months ago

Kerala: ED raids CP(M) MLA Moideen, others in money laundering case

Deccan Chronicle  

Thiruvananthapuram: The Enforcement Directorate on Tuesday raided premises of CPI MLA A C Moideen and some others as part of a money laundering investigation linked to an alleged Rs 100 crore fraud in the party controlled Karuvannur cooperative bank, official sources said.The federal agency is covering about half a dozen premises in the state as part of the action being undertaken as per the provisions of the Prevention of Money Laundering Act, they said. The premises of Moideen, a former minister of local self government, and those linked to him are being searched for evidence of gathering details of "benami" assets, the sources said. The case pertains to the ED's probe that on the instructions of CPI district level leaders and committee members who governed the bank, loans were allegedly disbursed "in cash" to non-member benamis by mortgaging properties of poor members without their knowledge and laundered to the benefit of the accused. The agency suspects many such "benami" loans were disbursed, allegedly on the instructions of Moideen.

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History of this topic

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd
3 weeks, 6 days ago

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining areas as part of an alleged bank loan fraud linked money laundering probe against former promoters of liquidated dairy major Kwality Ltd, official sources said.About a dozen places are being raided under the provisions of the Prevention of Money Laundering Act, the sources said. …

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe
3 weeks, 6 days ago

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe

Live Mint  

The Enforcement Directorate conducted raids on November 27 at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality Ltd, PTI reported, citing official sources. The searches are part of a money laundering probe related to a ₹1,400-crore bank fraud. According to sources cited in the PTI report, around a dozen places are being raided …

ED Searches Locations Linked to Ex-Minister Vaithilingam in Money Laundering Case
2 months ago

ED Searches Locations Linked to Ex-Minister Vaithilingam in Money Laundering Case

ABP News  

The Enforcement Directorate (ED) has conducted multiple searches at locations linked to former AIADMK minister and current MLA R. Vaithilingam in connection with a money laundering investigation. The raids come in the wake of allegations of large-scale corruption during his tenure as the State Minister for Housing and Urban Development.

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News
5 months ago

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News

ABP News  

ABP News has recently reported on a significant development involving the Enforcement Directorate conducting raids. Specifically, on Thursday, the ED raided multiple locations associated with Rao Dan Singh, a Congress MLA from Haryana. The focus of these coordinated raids was an alleged involvement in a substantial bank loan fraud amounting to Rs 1,392 crore. The ED's actions are part of …

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar
5 months, 1 week ago

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar

News 18  

Karnataka Deputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki Development Corporation case as unwarranted. The ED on Wednesday conducted searches at multiple places allegedly linked to former Karnataka Minister B Nagendra and MLA Basanagouda Daddal in connection with the illegal money transfer case in the state-owned corporation. The raids were carried out in …

ED uncovers CPM's role in bogus loans linked to Karuvannur bank scandal
5 months, 3 weeks ago

ED uncovers CPM's role in bogus loans linked to Karuvannur bank scandal

New Indian Express  

KOCHI: The Enforcement Directorate probing the Karuvannur Service Co-operative Bank money-laundering case found that bogus loans were sanctioned at the behest of CPM Thrissur District Committee. The investigation also found that five cents of land purchased for the construction of CPM office at Porathissery was from proceeds of crime linked to Karuvannur bank. These included five cents of land purchased …

ED attaches CPM office land, bank accounts
5 months, 3 weeks ago

ED attaches CPM office land, bank accounts

New Indian Express  

KOCHI: The CPM has landed in more trouble in the Karuvannur Service Cooperative Bank money laundering case, with the Enforcement Directorate on Friday temporarily attaching the party’s Porathissery office land and eight bank accounts in Thrissur district. ED had named CPM as a key accused in the case after a probe revealed that money involved in the scam was diverted …

ED raids multiple locations in Tamil Nadu linked to film producer and ex-DMK leader Jaffer Sadiq in drugs case
8 months, 2 weeks ago

ED raids multiple locations in Tamil Nadu linked to film producer and ex-DMK leader Jaffer Sadiq in drugs case

India TV News  

The Enforcement Directorate on Tuesday raided multiple locations in Tamil Nadu including Chennai as part of an investigation into a drug-related money laundering case involving former DMK member Jaffer Sadiq and others, sources have informed. The NCB has said Sadiq's links with Tamil and Hindi film financiers, some "high-profile" people and some instances of "political funding" were under its scanner. …

ED files a money laundering case against TMC leader Mahua Moitra in cash-for-query probe
8 months, 3 weeks ago

ED files a money laundering case against TMC leader Mahua Moitra in cash-for-query probe

Hindustan Times  

The Enforcement Directorate on Tuesday registered a money laundering case against Trinamool Congress leader Mahua Moitra in the cash-for-query probe. Moitra along with businessman Darshan Hiranandani had been served summons by the ED for questioning in a Foreign Exchange Management Act contravention case. The CBI had raided her premises in connection with the cash-for-query case, days after anti-corruption ombudsman Lokpal …

ED lodges case against Kerala CM’s daughter, her IT firm
8 months, 3 weeks ago

ED lodges case against Kerala CM’s daughter, her IT firm

Hindustan Times  

The Enforcement Directorate has initiated a probe into alleged illegal payments made by a Kochi-based minerals firm to the daughter of Kerala chief minister Pinarayi Vijayan and the software consulting firm owned by her, an official familiar with the matter said. The federal agency’s Kochi unit has filed an Enforcement Case Investigation Report under the Prevention of Money Laundering Act, …

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan
11 months, 3 weeks ago

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan

The Hindu  

The Enforcement Directorate undertook fresh searches at various premises in New Delhi as part of a money laundering probe against AAP MLA Amanatullah Khan linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, official sources said. The ED had alleged that Mr. Khan acquired "huge proceeds of crime" in cash from the illegal recruitment of …

CPI expels former Kandala bank president Bhasurangan as ED detains him for questioning on money-laundering charges
1 year, 1 month ago

CPI expels former Kandala bank president Bhasurangan as ED detains him for questioning on money-laundering charges

The Hindu  

The Communist Party of India has expelled former Kandala Service Cooperative Bank president N. Bhasurangan from the party’s primary membership after the Enforcement Directorate detained him for questioning on lending and deposit fraud-related money-laundering charges. Mangode Radhakrishnan, CPI district secretary, Thiruvananthapuram, told reporters on November 9, 2023 that the party had earlier demoted Mr. Bhasurangan from its district executive to …

ED raid at Kandala bank in Kerala puts CPI and LDF on the defensive
1 year, 1 month ago

ED raid at Kandala bank in Kerala puts CPI and LDF on the defensive

The Hindu  

An Enforcement Directorate raid on the Communist Party of India-controlled Kandala Service Cooperative Bank has put the ruling Left Democratic Front further on the defence. The inspection comes close on the heels of the ED’s move to extend the Karvunnur Service Cooperative Bank scam to prominent Communist Party of India leaders and their alleged frontmen, including chit-fund operators, in Thrissur. …

Kerala: ED Files 1st Charge Sheet in Karuvannur Cooperative Bank Money Laundering Case; Names 55 Accused
1 year, 1 month ago

Kerala: ED Files 1st Charge Sheet in Karuvannur Cooperative Bank Money Laundering Case; Names 55 Accused

News 18  

The Enforcement Directorate on Wednesday filed its first charge sheet against 55 accused entities as part of its money laundering probe linked to the Karuvannur Service Cooperative Bank of Kerala, official sources said. The prosecution complaint, filed under various sections of the Prevention of Money Laundering Act, contains more than 10,000 pages including relied upon documents and other annexures appended …

I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka
1 year, 2 months ago

I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka

The Hindu  

Income Tax sleuths raided the properties linked to a prominent contractor in the city in the early hours of Friday and recovered cash, speculated to be over ₹40 crore. The contractor, R. Ambikapathy, is the office-bearer of multiple contractors’ associations in Karnataka that had made the “40% commission” allegation against the previous BJP regime. Even as Deputy Chief Minister D. …

ED takes possession of assets belonging to DMK MP A. Raja
1 year, 2 months ago

ED takes possession of assets belonging to DMK MP A. Raja

The Hindu  

The Directorate of Enforcement has taken possession of 15 immovable properties allegedly owned by DMK MP A. Raja in the name of a benami company M/s Kovai Shelters Promoters India Pvt. Ltd. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter The central investigation agency invoked provisions under the Prevention of …

Karuvannur bank fraud case may pose fresh challenges to CPI(M), Kerala govt.
1 year, 3 months ago

Karuvannur bank fraud case may pose fresh challenges to CPI(M), Kerala govt.

The Hindu  

With the Directorate of Enforcement all set to interrogate Communist Party of India leader A.C. Moideen, MLA, on Monday in the Karuvannur Cooperative Bank fraud case, the party will have a difficult time, both inside the Assembly and outside defending its leaders who are under the shadow of suspicion. The coming weeks may prove politically significant for the party, which …

Kerala’s CPM lawmaker AC Moideen summoned by ED on Sept 4 in benami loans case
1 year, 3 months ago

Kerala’s CPM lawmaker AC Moideen summoned by ED on Sept 4 in benami loans case

Hindustan Times  

KOCHI: Communist Party of India legislator AC Moideen has been summoned for questioning by the Enforcement Directorate in connection with the alleged fraud at the Karuvannur Service Co-operative Bank, people familiar with the matter said. In a statement last week, ED said benami loans were disbursed in cash to non-members of the CPM-controlled co-operative bank in Thrissur district on the …

Karuvannur Cooperative Bank scam: ED raids residences of Kerala CPM MLA AC Moideen
1 year, 4 months ago

Karuvannur Cooperative Bank scam: ED raids residences of Kerala CPM MLA AC Moideen

Op India  

On Tuesday, August 22, the Enforcement Directorate raided the residence of CPM MLA AC Moideen at Wadakkancherry in Thrissur district as part of an investigation in a money laundering case linked to the Rs Rs 312 crore fraud at Karubannur Co-operative Bank, which is controlled by the ruling CPM. An #EnforcementDirectorate team launched a search operation at the residence of …

ED Raids Residences Of Ex-Minister AC Moideen, Close Aides In Karuvannur Bank Scam Case
1 year, 4 months ago

ED Raids Residences Of Ex-Minister AC Moideen, Close Aides In Karuvannur Bank Scam Case

ABP News  

The Enforcement Directorate raided the premises of former Minister and CPI MLA AC Moideen and a few others in connection with an alleged fraud of Rs 100 crore in party-controlled Karuvannur cooperative bank since 2010. The ED is raiding over six places linked to the MLA and others in the state under the provisions of Prevention of Money Laundering Act …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

ED raids TN minister, his MP son in money laundering case; DMK dubs action 'vendetta'
1 year, 5 months ago

ED raids TN minister, his MP son in money laundering case; DMK dubs action 'vendetta'

Firstpost  

The Enforcement Directorate on Monday conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son Gautham Sigamani in a money laundering case, official sources said The Enforcement Directorate on Monday conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son …

ED seizes assets worth over Rs 121 crore in Pune bank fraud case
1 year, 7 months ago

ED seizes assets worth over Rs 121 crore in Pune bank fraud case

India Today  

The Enforcement Directorate has provisionally attached 47 immovable properties worth Rs 121.81 crore in Pune and movable assets worth Rs 54.25 lakh of Devi Concrete Products under the provisions of the Prevention of Money Laundering Act, 2002. The ED initiated the PMLA investigation based on a predicate FIR at Pune’s Vimantal Police station against Vinay Aranha of the Rosary Education …

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case
1 year, 9 months ago

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case

India Today  

The Enforcement Directorate conducted a day-long raid on over eight locations linked to several businessmen and entry operators in Maharashtra’s Nagpur in connection with an alleged Rs-1,000 crore investment fraud case on Friday. According to sources, the case is related to an investment fraud-cum-money laundering racket run by Pankaj Mehadia and his accomplices where they duped investors of hundreds of …

Kerala: ED arrests ex-bureaucrat over alleged corruption in housing scheme
1 year, 10 months ago

Kerala: ED arrests ex-bureaucrat over alleged corruption in housing scheme

Hindustan Times  

The Enforcement Directorate has arrested former bureaucrat M Sivasankar after three-day questioning in connection with the alleged corruption in the Life Mission scheme for free houses for the homeless in Kerala. Sivasankar, a former principal secretary to the Kerala chief minister, earlier spent 100 days in jail in connection with the seizure of 30 kg of gold from a diplomatic …

ED finds ₹1.4 crore cash in raid, links it to ‘influential political person’
1 year, 10 months ago

ED finds ₹1.4 crore cash in raid, links it to ‘influential political person’

Hindustan Times  

KOLKATA: A ‘highly influential political person’ was trying to invest money allegedly generated from coal smuggling to purchase a guest house in south Kolkata at an undervalued price, the Enforcement Directorate said in a statement on Thursday. “A specific intelligence input was gathered that one highly influential political person was making an attempt to launder the proceeds of crime originating …

Raids at 5 premises in Bengaluru in connection with Chinese loan app fraud
2 years, 2 months ago

Raids at 5 premises in Bengaluru in connection with Chinese loan app fraud

India Today  

Five premises in Bengaluru were raided by the Enforcement Directorate under the provisions of the Prevention of Money Laundering Act on October 19 in connection with the Chinese loan app fraud case. The case is based on 18 FIRs registered by the Cyber Crime Police Station, Bengaluru City, against numerous entities and persons in connection with their involvement in the …

Excise policy case: ED seizes ₹1 crore cash after raids at 35 locations
2 years, 2 months ago

Excise policy case: ED seizes ₹1 crore cash after raids at 35 locations

Live Mint  

The Enforcement Directorate has seized about ₹1 crore in cash after raids conducted in about 35 locations in connection with a money laundering investigation into the alleged irregularities in the now-scrapped Delhi excise policy, news agency PTI has reported citing official sources. The CBI inquiry was recommended on the findings of the Delhi chief secretary's report filed in July showing …

Delhi liquor scam: ED raids media houses in Hyderabad
2 years, 2 months ago

Delhi liquor scam: ED raids media houses in Hyderabad

Deccan Chronicle  

HYDERABAD: Days after the arrest of Delhi Deputy Chief Minister Manish Sisodia's close associates, Sameer Mahendru and Vijay Nair, by the CBI and the ED, the Enforcement Directorate on Friday conducted fresh raids at several places across the country, including Hyderabad, in connection with the now-scrapped Delhi liquor policy. After taking cognizance of a CBI FIR that named Sisodia and …

ED raids Chinese loan app firms and payment gateway firms in Bengaluru, freezes accounts worth ₹17 crore
2 years, 3 months ago

ED raids Chinese loan app firms and payment gateway firms in Bengaluru, freezes accounts worth ₹17 crore

The Hindu  

The Directorate of Enforcement conducted raids on six loan app firms owned by Chinese nationals across the city and freezed accounts with ₹17 crores. The premises of Razorpay Pvt Ltd, Cashfree Payments, Paytm Payment Services Ltd and entities controlled and operated by Chinese persons were covered in the search operation. During the search operation, it was noticed that the entities …

Kerala: ED raids Karuvannur Co-operative Bank in Rs 104 crore fraud case
2 years, 4 months ago

Kerala: ED raids Karuvannur Co-operative Bank in Rs 104 crore fraud case

India TV News  

Highlights A fraud of nearly Rs 104 crore was reported in Karuvannur The fraud was reported at the Co-operative Bank in Trichur Agitated depositors are on a warpath against the management of the bank Kerala: The Enforcement Directorate on Wednesday conducted raids at the Karuvannur Co-operative Bank. A fraud of nearly Rs 104 crore was reported in Karuvannur co-operative Bank. …

ED chargesheets Uttarakhand firm, bank officials in loan fraud case
2 years, 8 months ago

ED chargesheets Uttarakhand firm, bank officials in loan fraud case

India Today  

The Enforcement Directorate has filed a chargesheet under the Prevention of Money Laundering Act against Uttarakhand-based Luxmi Auto Industries and others in a bank fraud case. Along with the firm, ED has named its partners Satish Kumar Gupta and Parminder Singh, and Central Bank of India officials - Sharwan Kumar Singhal, Avdhesh Kumar Gupta. ED has alleged that the accused …

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam
2 years, 11 months ago

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam

India Today  

The Enforcement Directorate has attached assets worth Rs 36.72 crore of a Kerala man in connection with a case involving cryptocurrency dealings under the Prevention of Money Laundering Act, officials said on Monday. The attached assets belong to 31-year-old Nishad K who allegedly cheated hundreds of people along with his associates to the tune of Rs 1,200 crore. The attached …

ED attaches assets linked to CPI (Maoist) member in Bihar worth Rs 28 lakh
2 years, 11 months ago

ED attaches assets linked to CPI (Maoist) member in Bihar worth Rs 28 lakh

India Today  

The Enforcement Directorate has attached assets worth Rs 28 lakh belonging to the family members and associates of CPI member Dilip Sahni in Bihar under Prevention of Money Laundering Act, officials said. The ED had initiated the money laundering investigation on the basis of 12 FIRs lodged in various Police Stations of Bihar against Dilip Sahni, an active CPI member. …

Party and power: The Hindu Editorial on political violence in Kerala
3 years ago

Party and power: The Hindu Editorial on political violence in Kerala

The Hindu  

The ruling CPI finds itself entangled in two murder cases in Kerala. The case was handed over to the CBI on September 30, 2019, after the Kerala High Court found the probe by the State Police as ‘not trustworthy’. In an indefensible move, the Kerala government fought fiercely against a CBI inquiry, all the way to the Supreme Court, yet …

ED searches premises of Assam-based Ghosh Brothers Group, seizes cash & jewellery worth Rs 63 lakh
3 years, 1 month ago

ED searches premises of Assam-based Ghosh Brothers Group, seizes cash & jewellery worth Rs 63 lakh

India Today  

The Enforcement Directorate has carried out searches at various business and residential premises of Assam-based Ghosh Brothers Group of Companies and seized unaccounted cash and gold jewellery worth Rs 63 lakh along with incriminating documents, officials said on Tuesday. The ED initiated a money laundering investigation on the basis of an FIR registered by the Central Bureau of Investigation and …

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official
3 years, 1 month ago

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official

India Today  

The Enforcement Directorate attached illegal assets worth Rs 7 crore of Jayshree Thakur, a former Additional District Magistrate of Bihar’s Bhagalpur, and her family members under the Prevention of Money Laundering Act linked to an alleged disproportionate assets case. The attached assets include 15 plots of land, a flat, a bank balance in 42 different accounts, 12 different insurance policies …

ED arrests two in PMC Bank fraud case
3 years, 11 months ago

ED arrests two in PMC Bank fraud case

The Hindu  

The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for alleged “illegal diversion of bank funds” in the Rs 4,300-crore PMC Bank fraud and money laundering case, official sources said on Saturday. On Friday, the agency searched five residential and business premises linked to the Viva Group, promoted by …

Bank Fraud: ED Says Accused Who Defrauded IOB Paid Managers' Flight, Hotel Bills
4 years ago

Bank Fraud: ED Says Accused Who Defrauded IOB Paid Managers' Flight, Hotel Bills

News 18  

Probing a Rs 299-crore Indian Overseas Bank loan fraud case, similar to the alleged USD 2 billion worth PNB swindle, the Enforcement Directorate has found that the accused “paid” for the air travel and hotel stay of a senior bank manager and his family as kickbacks. The central probe agency said “lapses” were also detected on the part of at …

Bank Fraud Case: ED Raids Ahmedabad-based True Value Group, Seizes Rs 6 Crore
4 years, 1 month ago

Bank Fraud Case: ED Raids Ahmedabad-based True Value Group, Seizes Rs 6 Crore

News 18  

The Enforcement Directorate on Saturday said it has carried out searches at six locations belonging to an Ahmedabad-based True Value group and another firm and seized around Rs 6 crore in connection with a bank fraud case. The agency carried out searches at the residential and office premises of the firm True Value Group and another Vipul and Manish Associates …

I-T Dept Detects Rs 75 Crore Unaccounted Income After Raids on Traders in Poll-bound Bihar
4 years, 1 month ago

I-T Dept Detects Rs 75 Crore Unaccounted Income After Raids on Traders in Poll-bound Bihar

News 18  

The Income Tax Department had detected “undisclosed” income of Rs 75 crore after it raided some contractors and traders at multiple places in the poll-bound Bihar, the CBDT said on Friday. The searches, so far, have led to unearthing of unaccounted income of about Rs 75 crore,” the Central Board of Direct Taxes said in a statement. “These documents and …

I-T department searches Tamil Nadu education group, detects ₹150-cr tax evasion
4 years, 1 month ago

I-T department searches Tamil Nadu education group, detects ₹150-cr tax evasion

Live Mint  

The Income Tax department on Wednesday raided a Tamil Nadu-based group running multiple educational institutions and the action had led to detection of alleged tax evasion worth about ₹150 crore, the CBDT said today. "The search was carried out on the basis of information that fees collected from students were not fully accounted for in the regular books of accounts," …

I-T dept raids Chandigarh lawyer who allegedly took ₹217 crore from client
4 years, 2 months ago

I-T dept raids Chandigarh lawyer who allegedly took ₹217 crore from client

Hindustan Times  

The Income Tax Department has raided a “leading” Chandigarh-based advocate for allegedly evading tax and receiving ₹217 crore “in cash”, tax officials said on Thursday. In a statement, the Central Board of Direct Taxation said cash amounting to ₹5.5 crore was seized during searches carried out against the advocate practising in the field of commercial arbitration and alternate dispute resolution. …

ED Seeks Details of Kerala CPI(M) Leader's Son Property Transactions in UAPA Case
4 years, 2 months ago

ED Seeks Details of Kerala CPI(M) Leader's Son Property Transactions in UAPA Case

News 18  

The Enforcement Directorate probing the money trail in the gold smuggling case has directed the state registration department to provide details of transactions of properties belonging to Bineesh Kodiyeri, son of Kerala CPI secretary Kodiyeri Balakrishnan. Earlier, the ED had told a special court here that the accused in the Bengaluru drug case were suspected to have assisted those allegedly …

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