The Enforcement Directorate (ED) has taken custody of three accused in connection with its ongoing investigation into the alleged Andhra Pradesh liquor scam, marking a significant step in its efforts to uncover the financial transactions and suspected money laundering linked to the case. The move comes after a special court granted the central agency permission...
In a significant development in an ongoing financial investigation, Veena Vijayan, daughter of former Kerala Chief Minister Pinarayi Vijayan, appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case being examined under the Prevention of Money Laundering Act (PMLA). The questioning marks another important step in a high-profile probe that...
The Enforcement Directorate (ED) intensified its ongoing investigation into an alleged money laundering case by visiting the residence of former Kerala Chief Minister Pinarayi Vijayan. The development has triggered significant political attention across Kerala and at the national level, as the probe appears to be widening in scope. According to officials familiar with the matter,...
The Enforcement Directorate (ED) has obtained custody of self-styled godman Ashok Kharat in connection with an alleged ₹70 crore money laundering case, intensifying a major financial crime investigation that has drawn attention across Maharashtra. A special court granted the central agency custody of Kharat until May 26, allowing investigators additional time to probe suspected illegal...
The Enforcement Directorate (ED) has issued summons to Bollywood actress Urvashi Rautela and Bengali film star-turned-politician Mimi Chakraborty in connection with its ongoing probe into the 1xBet betting app case. The development marks a significant step in the agency’s investigation into the alleged money laundering and illegal financial transactions linked to the betting platform, which...