The Enforcement Directorate conducted searches at five locations in Kerala, including Kochi hospitals and suspected intermediaries’ homes, as part of a money laundering probe into an alleged international organ trafficking network. Investigators are examining financial records, documents, and possible illegal commissions
The Enforcement Directorate has launched a FEMA-related investigation into Vedanta Group, conducting searches at its offices in Delhi, Mumbai and Udaipur. The probe reportedly examines foreign exchange transactions involving brand fees, while the company says it is fully cooperating with authorities
Kerala Chief Minister V D Satheesan condemned the attack on Enforcement Directorate officials during searches linked to the CMRL money laundering case involving Pinarayi Vijayan’s daughter. He termed the violence a serious crime and defended police action taken to maintain law and order
Hyderabad: Casino organizer Chikkoti Praveen Kumar and his aide Madhava Reddy appeared before the Enforcement Directorate (ED) at its office in Basheerbagh here on Monday morning for questioning in connection with Foreign Exchange Management Act (FEMA) violations. The ED officials prepared a detailed questionnaire to grill Kumar and Reddy. With the help of information collected […]
