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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.
CCI raids began early morning on Tuesday in the strictest enforcement action ever against media agencies and a group of the nation's top broadcasters.
In a response to queries raised by CPM Rajya Sabha member AA Rahim, the Ministry of Finance said that it does not maintain party-wise or state wise data of cases registered against political leaders.
The CSR fund scam defrauded a large number of people across the state.
The Palakkad Police did not receive any directive from the Election Commission or permission from higher officials.
The district’s assembly segments of Eranad, Wandoor, and Nilambur fall within the Wayanad constituency.
Gold merchants have strongly criticised the authorities, accusing them of targeting Kerala's traditional gold ornament sector.
Police had received information that some patrons were smoking tobacco-based hookahs at the parlour in the guise of smoking herbal hookahs.
The Enforcement Directorate has collected evidence that points to several people who carried out black money transactions, totalling Rs 500 crore.
The raid was held after it came to light that many video content creators were not paying taxes proportionate to their income.
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