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Sources said that the ED is examining Murari Babu’s role during his tenure as Administrative Officer.
More than the money-laundering allegations, CPM leaders are worried about the complaint submitted to the ED.
The ED initiated its money laundering probe (ECIR) based on FIRs registered by the Kerala Crime Branch, which had earlier uncovered the method used to siphon off temple wealth.
ED team from Delhi has been raiding various locations in Kerala, Tamil Nadu, Karnataka
The ED’s petition arises from searches conducted earlier this month at the I-PAC office in Kolkata.
The summons is part of an ongoing case registered by the Enforcement Directorate (ED), which alleges that the former minister amassed wealth disproportionate to his known sources of income between 2007 and 2016.
He faces charges of defrauding individuals and is also accused of bribery involving an ED official, leading to a complex legal battle.
Kochi unit of the central agency has registered an Enforcement Case Information Report under various provisions of the Prevention of Money Laundering Act.
ED rejects Banerjee's claims of seizing TMC documents and clarifies searches are linked to a coal smuggling case, not political targeting.
The investigation stems from a CBI FIR and involves alleged money laundering.
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