Money Laundering

September 18, 2021

Four Kerala cops under ED scanner for money laundering

The ED has written to Kerala Police Chief Anil Kant and Vigilance Director Sudesh Kumar seeking information about the officers in question.

September 16, 2021
ED questions Kunhalikutty in money-laundering case

The IUML strongman said that he was summoned as a 'witness'.
August 30, 2021
Actor Jacqueline Fernandez examined as witness by ED in money laundering case

The questioning of the actor was done in connection with the money laundering probe being conducted against Chandrasekhar who is an accused in an alleged multi-crore extortion racket.
August 07, 2021
IUML reprimands Mueen Ali, but tells his father Hyderali Thangal to take action

The Muslim League state leadership has suspended party worker Rafi Puthiyakadavu for his 'unacceptable' behaviour during an earlier press conference at which Mueen Ali had levelled serious allegations against IUML strongman PK Kunhalikutty.
August 05, 2021
Money laundering scandal: Jaleel, Panakkad family join forces against Kunhalikutty

Muslim League's nemesis K T Jaleel and Thangal's son Mueen Ali Shihab Thangal have accused the IUML strongman of trapping Hyderali Thangal
July 22, 2021
ED suspects money laundering too in Karuvannur coop bank under probe for loan fraud

The ED said money laundering worth crores of rupees had taken place as part of the fraud. The ED officials sought preliminary details of the case from the police.
June 08, 2021
Kodakara black money case: Dharmarajan contacted K Surendran, others from crime scene

Police said Dharmarajan, who had lodged the complaint of robbery, contacted eight BJP leaders, including State secretary K Surendran, from the crime scene at Kodakara immediately after the incident on April 3.

Money Laundering

Four Kerala cops under ED scanner for money laundering

ED questions Kunhalikutty in money-laundering case

Actor Jacqueline Fernandez examined as witness by ED in money laundering case

IUML reprimands Mueen Ali, but tells his father Hyderali Thangal to take action

Money laundering scandal: Jaleel, Panakkad family join forces against Kunhalikutty

ED suspects money laundering too in Karuvannur coop bank under probe for loan fraud

Kodakara black money case: Dharmarajan contacted K Surendran, others from crime scene

No proof besides custodial statement, Kerala court grants bail to accused in gold smuggling case

ED raids Punjab MLA Khaira, others in money-laundering case

PMLA case: ED set to seize Sivasankar's assets