Hello
The search has been initiated to identify the financial transactions of the alleged PFI members amid reports on terror funding.
The probe team forced councillor Aravindakshan to give a statement against Moideen, said Govindan.
The ED has sought a detailed report from the bank after freezing accounts operated by Satheesh and his family.
An employee of Monson Mavunkal had told ED that Sudhakaran had recieved Rs 10 lakh from Monson in 2018.
Scuffle ensues after CPM blocks Congress protest march
Issuing a notice to NewsClick and its editor-in-chief Prabir Purkayastha, Justice Saurabh Banerjee observed that prima facie, the investigation agency's submissions for vacation of interim protection have merit and require deliberation.
Koch, in her complaint filed with the city police commissioner, said she had transferred £720,000 (around Rs 7.5 crore) to help Yahiya’s family in 2014. He had promised to repay her within a short time.
Earlier, the governor had dismissed Balaji from the Council of Ministers, days after his arrest by the Enforcement Directorate (ED) in an alleged cash-for-jobs scam.
Bineesh, who served a year in prison in the case from 2020, had moved a sessions court in Bengaluru for deletion of his name from the accused list.
He was arrested by ED under the Prevention of Money Laundering Act, on Wednesday.