Money Laundering

PFI crackdown: ED raids 12 locations across four districts in Kerala

September 25, 2023

PFI crackdown: ED raids 12 locations across four districts in Kerala

The search has been initiated to identify the financial transactions of the alleged PFI members amid reports on terror funding.

September 22, 2023
ED tries to fabricate evidence against CPM in Karuvannur bank scam: M V Govindan

The probe team forced councillor Aravindakshan to give a statement against Moideen, said Govindan.
September 17, 2023
Key accused of Karuvannur bank scam laundered nearly Rs 40 cr through another bank: ED

The ED has sought a detailed report from the bank after freezing accounts operated by Satheesh and his family.
August 22, 2023
Money laundering case: ED grills KPCC chief Sudhakaran for 9 hrs

An employee of Monson Mavunkal had told ED that Sudhakaran had recieved Rs 10 lakh from Monson in 2018.
August 22, 2023
ED raid: Nine Youth Cong workers arrested for marching to AC Moideen’s house

Scuffle ensues after CPM blocks Congress protest march
August 11, 2023
Delhi HC seeks NewsClick response on ED plea against protection from coercive action

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.
August 07, 2023
Elderly UK woman alleges Kochi man cheated her of Rs 8 crore

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.

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