Kerala police on Thursday ordered an investigation after Swapna Suresh, the main defendant in the Kerala gold smuggling case, in an alleged voicemail claim that the Directorate of Enforcement was pressuring her to appoint the minister in chief Pinarayi Vijayan in the scandal with the incentive to make it approving. …
Read More »
Three buildings worth Rs 500 million were seized under the Smugglers and Currency Handlers Act 1976 (SAFEMA) after the Directorate of Enforcement (ED) revealed on Wednesday that drug trafficker Iqbal Mirchi, a close aide gangster Dawood Ibrahim, misrepresented ownership of these buildings. . “The investigation conducted by ED revealed that, …
Read More »
Prime Minister Pinarayi Vijayan’s private secretary, M Sivasankar, and some officials from the CM office were aware of the smuggling activities, the Enforcement Directorate reported to the Kochi special court on Wednesday. This is the first time that the central agency has appointed the CM office in connection with the …
Read More »
The Compliance Directorate (ED) convened the additional private secretary of Kerala Chief Minister Pinarayi Vijayan, CM Raveendran, on Wednesday in connection with certain appointments in the information technology ministry. A political appointee, considered close to the CM, was asked to report to the emergency room in Kochi on Friday. The …
Read More »
The home of Bineesh Kodiyeri, son of Communist Party of India (Marxist) Secretary of State Kodiyeri Balakrishnan, and seven other places in Thiruvananthapuram were raided on Wednesday by the Enforcement Directorate investigating the money laundering case related to the drug trafficking in Bengaluru even when the state government withdrew the …
Read More »
The Enforcement Directorate questioned former Jammu and Kashmir Chief Minister Farooq Abdullah on Monday in connection with a money laundering investigation in a case related to the alleged embezzlement of funds from the Jammu and Kashmir Cricket Association, the officials said. authorities. They said that the statement of the president …
Read More »
Senior Official of the Administrative Service of India, M Sivasankar, who was secretary to Kerala’s Chief Minister Pinarayi Vijayan, applied for advance bond from the Kerala High Court on Wednesday after being summoned by the Directorate of Enforcement (ED) once more in relation to the gold smuggling case. He was …
Read More »
The Directorate of Enforcement (ED) has filed a charge sheet against Lashkar-e-Taiba (LeT) boss Muhammad Hafiz Saeed, his deputy Shahid Mehmood, a Dubai-based fund manager Mohammad Kamran and a hawala operator Delhi-based Mohammad Salim, in connection with his Money Laundering Investigation against the organization’s financial arm, the Falah-i-Insaniyat Foundation (FiF). …
Read More »
Sushant Singh Rajput’s domestic helper, Keshav, was among those present at the late actor’s home on the day of his untimely death. Read on for more details. Written by Pinkvilla desk 133440 reads Mumbai Updated: September 30, 2020 01:55 am Does Keshav, Sushant Singh Rajput’s domestic helper, work at Sara …
Read More »
After accessing the details of the currency transactions of Rhea Chakraborty and the talent management company KWAN, Republic Media Network has now accessed more details. These are two specific payments from KWAN to Rhea Chakraborty and the joint account of her mother, Sandhya Chakraborty, that are under the Directorate of …
Read More »