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) 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...
Raipur: The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 6.34 lakh belonging to Raju Khan under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a terror financing case linked to banned outfits Students’ Islamic Movement of India (SIMI) and Indian Mujahideen (IM). So far, movable and immovable assets worth...
Congress MLA K.C. Veerendra has been arrested by the Enforcement Directorate (ED) in connection with an illegal betting and money laundering case. The arrest was made under the provisions of the Prevention of Money Laundering Act (PMLA) after Veerendra was apprehended in Gangtok, Sikkim, where he had traveled with associates to explore leasing land for...