Big development in the CMRL-Exalogic case! Following a green light from the Kerala High Court, the ED is all set to summon Kerala CM's daughter Veena Vijayan for intense questioning regarding the destination of funds received from CMRL. Bank accounts frozen and lockers to be searched. Read the full details here. https://english.mathrubhumi.com/news/kerala/where-did-the-money-go-ed-to-issue-notice-to-veena-vijayan-soon-in-cmrl-exalogic-case-b145qy9o?utm_source=dlvr.it&utm_medium=mastodon #VeenaVijayan #EDProbe #KeralaPolitics #CMRLCase #ExalogicRow

Last week, the Enforcement Directorate carried out searches at around 10 locations. These included the residence of former Chief Minister Pinarayi Vijayan, where Veena Vijayan resides. https://english.mathrubhumi.com/news/kerala/cmrl-case-kerala-hc-dismisses-appeal-upholds-single-bench-order-on-ed-probe-ob74xun0?utm_source=dlvr.it&utm_medium=mastodon #CMRL #VeenaVijayan #PinarayiVijayan #EDProbe #KeralaHighCourt

The bench suggested that the agency may be using its powers to clarify transactions under scrutiny. https://english.mathrubhumi.com/news/kerala/cmrl-case-kerala-hc-asks-if-ed-must-wait-for-fir-before-probing-aczs524h?utm_source=dlvr.it&utm_medium=mastodon #CMRL #VeenaVijayan #PinarayiVijayan #EDProbe #KeralaHighCourt

CMRL has challenged the Kerala High Court order permitting the ED probe into its financial dealings with Veena Vijayan and her now-defunct firm https://english.mathrubhumi.com/news/kerala/cmrl-kerala-high-court-ed-probe-veena-vijayan-case-cxkoj9u9?utm_source=dlvr.it&utm_medium=mastodon #CMRL #VeenaVijayan #PinarayiVijayan #EDProbe #KeralaHighCourt

Jahan summoned in 2020 ration smuggling case: Trucks carrying wheat, rice were intercepted in Basirhat during lockdown https://english.mathrubhumi.com/news/india/nusrat-jahan-ed-summons-west-bengal-ration-scam-2026-o91zg9ur?utm_source=dlvr.it&utm_medium=mastodon #NusratJahan #TMC #RationSmuggling #EDProbe #WestBengal

Anil Ambani was questioned for over nine hours by the ED in a major RCOM-linked money laundering probe and has been summoned again in a Yes Bank loan fraud case. The CBI has also filed a fresh FIR. https://english.mathrubhumi.com/news/india/ed-grills-anil-ambani-for-over-9-hrs-in-rcom-money-laundering-case-cbi-files-fresh-bank-fraud-fir-gdxjryvq?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDProbe #RCOM #MoneyLaundering #CBI

High-profile probe deepens as Tina Ambani skips ED questioning; fresh summons expected soon. https://english.mathrubhumi.com/news/money/tina-ambani-ed-summons-money-laundering-probe-ukvwx7en?utm_source=dlvr.it&utm_medium=mastodon #TinaAmbani #EDProbe #MoneyLaunderingCase #RelianceGroup

Kerala High Court, ED probe KIIFB, masala bond case Kerala, KIIFB masala bonds, ED FEMA notice, Pinarayi Vijayan ED notice, Thomas Isaac FEMA case, KM Abraham ED, Kerala infrastructure fund, masala bond misuse, Kerala government ED case, FEMA investigation Kerala https://english.mathrubhumi.com/news/kerala/kerala-high-court-puts-three-month-stay-on-ed-notice-in-kiifb-masala-bond-case-cm-vijayan-ugvsgen1?utm_source=dlvr.it&utm_medium=mastodon #KeralaHighCourt #KIIFB #MasalaBondCase #EDProbe #LDFGovernment

The ED has questioned Yes Bank co-founder Rana Kapoor in a money laundering probe linked to Reliance Anil Ambani group companies and alleged routing of public funds. https://english.mathrubhumi.com/news/india/ed-questions-yes-bank-co-founder-rana-kapoor-in-reliance-anil-ambani-group-money-laundering-case-gmxpc5n0?utm_source=dlvr.it&utm_medium=mastodon #EDProbe #RanaKapoor #YesBank #AnilAmbani #MoneyLaundering

Latest News: Serious questions on Al-Falah University
https://hindi.vaartha.com/national/serious-questions-on-al-falah-university/72167/
#AlFalahUniversity #EducationalFraud #FakeAccreditation #MoneyLaundering #StudentFraud #EDProbe #AlFalahScam #FinancialCrime #UniversityControversy #DelhiBlastLink #EducationScandal #FraudInvestigation #HigherEducationFraud #StudentRights