Money Laundering

April 30, 2021

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

The Enforcement Directorate (ED) has no other evidence other than their custodial statements to prove their role in the sensational case, the court observed.

March 09, 2021
ED raids Punjab MLA Khaira, others in money-laundering case

The agency is looking after the property papers as well as banking transactions of Khaira.
December 21, 2020
PMLA case: ED set to seize Sivasankar's assets

The ED now plans to seize the assets in Sivasankar’s name and those that he is believed to have acquired through the crime.
November 20, 2020
Voicemail intended to put pressure to not divulge details of Swanpa's statement: ED

When Swapna was questioned at the jail on November 10, the statement she gave marked a turning point in the case.
November 07, 2020
Now, NCB seeks Bineesh Kodiyeri's custody, Bengaluru court to hear plea on Monday

Bineesh's ED custody period ends on Saturday. He is likely to be remanded in judicial custody if the ED does not seek to prolong the custody period.
November 06, 2020
ED searches bank locker of Bineesh Kodiyeri's friend

The investigation was based on the information that Jassam had made large financial interventions using his friendship with Bineesh.
November 05, 2020
ED set to question another Pinarayi aide over money laundering

Raveendran's name figures at many places in the written statements given by Sivasankar as reply to ED's questions.

Money Laundering

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

Voicemail intended to put pressure to not divulge details of Swanpa's statement: ED

Now, NCB seeks Bineesh Kodiyeri's custody, Bengaluru court to hear plea on Monday

ED searches bank locker of Bineesh Kodiyeri's friend

ED set to question another Pinarayi aide over money laundering

Sivasankar, Bineesh charged under same section, will get different sentences if convicted

Column | High time Kerala nipped financial frauds with BUDS

North Indian gang created fake FB accounts of Kerala cops to swindle money