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The ED has uncovered a network of 320 bank accounts and seized assets worth ₹103 crore in its money laundering probe against BLMSHCS founder R Premkumar over alleged diversion of public deposits.
An Idukki Excise squad triggered public outrage in Fort Kochi by mistakenly raiding the wrong house at dawn, terrorising a woman inside while attempting to execute an arrest warrant under the NDPS Act.
Enforcement Directorate searches are underway at Thrissur's Kuttanellur Service Cooperative Bank for alleged ₹27 crore financial fraud, including irregularities in loan sanctioning.
A ₹4.5 crore GST refund was processed to a trader whose cash was seized, sparking controversy due to alleged lack of departmental coordination and prompting an emergency meeting.
Ayodhya police seized cash, gold, silver, and foreign currency following alleged embezzlement at the Ram temple. Investigations include searching accused individuals' residences and scrutinising security personnel.
The NIA raided multiple Kerala locations following the seizure of over 10,500 gelatin sticks concealed among onions, investigating the illegal transport and intent behind the explosives.
After electing Pinarayi Vijayan as the opposition leader, defying the cadre sentiments in the party meetings, the CPM continued to mount a defence for Veena Vijayan, the former Chief Minister's daughter and Pinarayi, as ED sleuths unleashed raids on Wednesday. The party weaved the narrative around
Following a Kerala High Court dismissal of CMRL's plea, the ED raided residences linked to former CM Pinarayi Vijayan and ex-minister P A Mohammed Riyas, concerning alleged bribery to Vijayan's daughter.
Teams of the federal probe agency have been searching multiple locations in the Delhi-NCR since early morning, according to sources.
ED conducted raids at the residential and business premises of Sree Gokulam Chits and Finance Co Pvt Ltd, a firm owned by Gopalan, on April 4 and 5.
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