Onmanorama Lite App
The Enforcement Directorate (ED) has approached the Vigilance Court seeking copies of FIRs and statements recorded by the Special Investigation Team (SIT) in the Sabarimala gold theft case to initiate a probe under the Prevention of Money Laundering Act (PMLA). The ED said the documents would be
He said KIIFB never purchased land through masala bond fund.
Officials said the TMC leader and his associate had availed loans amounting to ₹12 crore in 2015.
Shikhar Dhawan and Suresh Raina were questioned by the Enforcement Directorate in connection with probe into a money-laundering case connected to an illegal betting website.
ED asked him to appear for an interrogation related to Life Mission scam.
Suresh Raina, 38, has been asked to depose before the Enforcement Directorate on August 13.
Multiple central agencies are expected to join the investigation into the alleged money laundering and financial irregularities
The money laundering case against Babu is based on five FIRs registered by the Crime Branch and Kottarakara Police against him and his parents.
The central agency stated that the action was initiated in a suo motu case registered in 2022.
The police investigation had revealed that ₹3.5 crore was transported to Thrissur from Karnataka for the BJP’s election campaign during the assembly polls.
Results 1-10 of 83
