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The Enforcement Directorate is investigating a Kerala organ trade fraud, raiding private hospitals for money laundering related to illegal transplants.
The Enforcement Directorate questioned Veena T for over eight hours regarding financial transactions between Exalogic Solutions and CMRL, focusing on ₹2.78 crore for alleged consultancy services.
Veena Vijayan attended the Enforcement Directorate in Kochi for questioning regarding alleged money laundering involving her firm Exalogic Solutions and mining firm CMRL. The ED investigates payments to Exalogic without services.
The ED is investigating suspicious financial transactions between CMRL and Exalogic Solutions, questioning CMRL MD's family and summoning Veena Vijayan, amid allegations of ₹2.78 crore paid without services.
The money laundering probe also includes the pay-off case involving opposition leader Pinarayi Vijayan’s daughter Veena T and her now-defunct company Exalogic Solutions Pvt Ltd.
Veena T has postponed her Enforcement Directorate questioning in the CMRL pay-off case citing health reasons; she remains willing to cooperate and provide documents.
The Enforcement Directorate will summon CMRL officials and Veena T regarding money laundering charges, following court approvals and two favourable rulings.
The Kerala High Court ordered the state government to file an affidavit on actions taken following an FIR regarding an alleged attack on ED officials, noting the investigation's slow pace and questioning a CBI probe's necessity.
The Judicial First Class Magistrate Court-III, Thiruvananthapuram, while rejecting the bail applications of five accused in the attack on Enforcement Directorate (ED) officials, made observations that closely align with the agency's earlier claim that the violence was not a spontaneous reaction but
Chief Minister Satheesan clarified that the state government wasn't informed of the ED raids, which had High Court permission.
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