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The ED's focus is primarily on Veena Vijayan's company, Exalogic, along with CMRL and KSIDC, where financial transactions will be thoroughly examined for any irregularities.
Noted national-level shipping companies like JM Baxi, Sita Travel Corporation India, Kochi-based Intersight Tours and Travels and Gangway Shipping and Logistics based in Thiruvananthapuram have shown their willingness to be part of the project.
Muhammed Ashiq, 51, was arrested from Salem after evading arrest for almost two years.
The Foreign Exchange Management Act case is linked to a probe into the alleged violations in the financial dealings of KIIFB.
The party's bank accounts were frozen by the Income Tax Department due to the non-payment of dues.
Within the high-pressure setting of intensive care units (ICUs), even minor errors can yield profound consequences.
Solih made these remarks days after Muizzu, widely seen as a pro-China leader, urged India to provide debt relief to the archipelago nation.
Key features of the device included face recognition and human detection.
The companies on Mirza Ghalib Street funding India's electoral politics have common directors and a ghost-like lack of digital footprint.
Demat account has become a cornerstone for investors participating in the Indian securities market. It facilitates the holding of securities electronically, thereby simplifying the process of trading, investing, and monitoring of stocks and bonds.