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CMRL money laundering probe: ED searches ex-Kerala CM Pinarayi Vijayan’s residence, daughter-linked firm
The Enforcement Directorate conducted searches at 10 premises, including the rental house of former Kerala CM Pinarayi Vijayan, in connection with a money laundering case. The investigation centers on allegations of an illegal payment of Rs 1.72 crore by CMRL to Vijayan's daughter's company, Exalogic Solutions, for services not rendered.
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thehindu.com
Kerala HC dismisses CMRL plea to quash ED probe in Exalogic pay-off case
Kerala HC allows ED probe into Exalogic pay-off case, dismissing CMRL's plea to quash the investigation.
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timesofindia.indiatimes.com
ED raids ex-Kerala CM Pinarayi Vijayan’s home in CMRL-linked money laundering case
THIRUVANANTHAPURAM: In the CMRL “monthly payment” case, the Enforcement Directorate (ED) has conducted raids at the residences linked to former chief minister and current…
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economictimes.indiatimes.com
CMRL money laundering probe: ED searches ex-Kerala CM Pinarayi Vijayan’s residence, daughter-linked firm
The Enforcement Directorate conducted searches at 10 premises, including the rental house of former Kerala CM Pinarayi Vijayan, in connection with a money laundering case. The…
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hindustantimes.com
Ex-Kerala CM Pinarayi Vijayan's house raided by ED in money laundering case
Around 10 premises across Kerala were searched under the Prevention of Money Laundering Act (PMLA). | India News
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thehindubusinessline.com
ED searches ex-Kerala CM Pinarayi Vijayan's residence, others in CMRL money laundering case
The Enforcement Directorate on Wednesday conducted searches at the residence of former Kerala chief minister Pinarayi Vijayan and others as part of its investigation into the CMRL…
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ED raids former Kerala CM Pinarayi Vijayan’s houses in CMRL pay-off case
ED conducts raids at former Kerala CM Pinarayi Vijayan's residences in connection with the CMRL pay-off investigation.
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newsbytesapp.com
ED raids former Kerala CM Pinarayi Vijayan's house
The Enforcement Directorate raided 10 locations in Kerala, including ex-CM Pinarayi Vijayan's residence, over a money laundering case involving Cochin Minerals and Rutile Limited.
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Stunned Kerala watches as ED raids premises of former CM Vijayan in CMRL case
Enforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an investigation into alleged monthly…
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Exalogic-CMRL pay-off case: ED conducts simultaneous raids in Kerala’s Ernakulam
ED conducts raids in Kerala's Ernakulam over CMRL's alleged financial irregularities linked to Exalogic Solutions and political figures.
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scroll.in
ED raids former Kerala CM Pinarayi Vijayan’s residences in money laundering case
The probe is related to alleged fraudulent payments of Rs 1.72 crore made by Cochin Minerals and Rutile Limited to a now-defunct firm run by his daughter.
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ED raids on Vijayan's residences 'politically motivated': CPI(M) gen secy M A Baby
The Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Kerala Chief Minister Pinarayi Vijayan. These raids are part of…
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ED raids ex-Kerala CM Pinarayi Vijayan's house; 'politically motivated,' says CPI(M) MP John Brittas
The Enforcement Directorate on Wednesday conducted searches at the residence of former Kerala chief minister Pinarayi Vijayan and some others as part of its investigation against…
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‘Congress encouraged ED’: Big CPI(M) claim after Vijayan's home raided; Tharoor has a counter
The ED searched around 10 locations across Kerala. Among them was Vijayan's rented residence in Thiruvananthapuram, officials said. | India News
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gulfnews.com
ED searches former Kerala CM Pinarayi Vijayan-linked premises after court setback
ED raids premises linked to former Kerala CM Pinarayi Vijayan after HC clears CMRL-Exalogic money laundering probe; searches target family and associates.