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Veena Vijayan Appears Before ED in Money Laundering Probe Linked to Financial Transactions Case
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Wed, 17 Jun 26Wed, 17 Jun 26CRIME, INDIA, POLITICS

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

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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...

ED Freezes ₹18.4 Crore in 129 Bank Accounts During Massive Online Investment Fraud Investigation
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Tue, 16 Jun 26Tue, 16 Jun 26CRIME, INDIA

ED Freezes ₹18.4 Crore in 129 Bank Accounts During Massive Online Investment Fraud Investigation

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In a major action against alleged financial fraud and cyber-enabled investment scams, the Enforcement Directorate (ED) has frozen assets worth ₹18.4 crore spread across 129 bank accounts as part of an ongoing investigation into a suspected online investment fraud network. The operation marks a significant escalation in efforts by authorities to trace illicit financial flows...