Tag: Financial Probe

Home » Financial Probe
Birbhum Police Step Up Hunt for Absconding Stone Quarry Kingpin Tulu Mondal, Raid Associates Across District
Post

Birbhum Police Step Up Hunt for Absconding Stone Quarry Kingpin Tulu Mondal, Raid Associates Across District

The Birbhum Police have expanded their crackdown on alleged illegal stone mining by conducting a series of coordinated raids on properties linked to close associates of absconding stone quarry operator Tulu Mondal. The latest operation is part of an ongoing investigation into an alleged network involved in unauthorized mining activities, financial irregularities, and the accumulation...

Veena Vijayan Appears Before ED in Money Laundering Probe Linked to Financial Transactions Case
Post

Veena Vijayan Appears Before ED in Money Laundering Probe Linked to Financial Transactions Case

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...