2023-11-21 21:16:43 Kochi ∙ Enforcement Directorate (ED) investigation into smuggling of Rs 300 crore benami loans from Thrissur Karuvannur Cooperative Bank to CPM’s top leaders and party press. ∙ E.D. Yesterday in court: P.Sathishkumar’s private money transfer firm, prime accused in money laundering case, former minister and Left Front convener EP Jayarajan, minister K. Radhakrishnan, … Read more
2023-10-27 21:27:37 Kochi ∙ The trial court, after examining the documents and evidence submitted by the Enforcement Directorate (ED) in a sealed cover in the Thrissur Karuvannur Bank money laundering case, rejected the bail pleas of the third accused, CPM local leader and chairman of the Vadakanchery Municipal Standing Committee PR Aravindakshan and former accountant … Read more
2023-10-26 06:07:22 Jaipur: The Enforcement Directorate (ED) is targeting Congress leaders in Rajasthan where elections are due. The ED has summoned Rajasthan Chief Minister Ashok Gehlot’s son Vaibhav Gehlot for questioning in the Foreign Exchange Act violation. ED is raiding the house of Rajasthan Congress President Govind Singh Dotasara. ED raids Govind Singh’s houses in … Read more
2023-09-26 22:53:48 Thrissur ∙ PR Aravindakshan (57), who has been arrested by the ED, has been close to AC Moithin for years despite having no party titles and seniority. Even though Aravindakshan’s party’s field of activity is Vadakanchery, Moiteen worked there in 2016 and 2021 when he contested from the Kunnamkulam assembly constituency. Arvindakshan, who … Read more
2023-09-26 08:46:07 Kochi – Vadakanchery municipal councilor and CPM local leader PR in the money laundering case related to Karuvannur Bank benami loan fraud. Arvindakshan was arrested by the Enforcement Directorate (ED). Aravindakshan was taken into custody by the ED at his home in Vadakanchery. This is the first time that a CPM leader has … Read more
2023-09-19 12:01:59 Thiruvananthapuram – BJP state president K. Surendran said that the government is trying to protect the accused in the case of crores of rupees laundered through Karuvannur Bank during the note ban. K. Surendran said that A.C. Moiteen’s non-appearance before the Enforcement Directorate (ED) was due to CPM’s instructions. “The news that more … Read more
2023-09-15 17:11:02 The tenure of the Director of Enforcement Sanjay Kumar Mishra ended on Friday and Rahul Navin, an IRS officer of 1993 batch, currently Special Director, Enforcement Directorate was made in-charge Director, Enforcement Directorate till appointment of a regular Director. SHARE Copy link Email Facebook Twitter Telegram LinkedIn WhatsApp Reddit Published on September 15, 2023 … Read more
2023-08-24 23:26:02 Thrissur ∙ CPM’s strength on the first day was A.C. Moithin’s explanation that no evidence was found in the raid conducted by the Enforcement Directorate (ED) at his house. However, with the press release of ED yesterday, this has lost its strength. The ED found that Moiteen asked the bank to give benami … Read more