The Enforcement Directorate has frozen a HDFC Bank account of Veena T., daughter of Kerala Chief Minister Pinarayi Vijayan, following raids linked to alleged illegal payments between Exalogic Solutions and CMRL
https://english.mathrubhumi.com/news/kerala/ed-freezes-veena-t-bank-account-cmrl-probe-kerala-gn6v685b?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #VeenaT #PinarayiVijayan #KeralaNews #CMRLED raids properties linked to Kerala CM Pinarayi Vijayan and P A Mohammed Riyas in the Exalogic-CMRL money laundering case. The investigation over alleged financial irregularities between CMRL and Exalogic Solutions has triggered a major political controversy in Kerala
https://english.mathrubhumi.com/news/kerala/shaun-george-pinarayi-vijayan-jail-claim-ed-exalogic-cmrl-money-laundering-kerala-case-investigation-cpzn3j5o?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #PinarayiVijayan #ExalogicCMRL #CMRLCase #ShaunGeorgeThe Enforcement Directorate has launched massive raids across Bengaluru targeting Mohammed Haris Nalapad over his alleged ties to the infamous Sriki cryptocurrency hack. The Karnataka government is furious.
#Karnataka #EDRaids #Bitcoin #Politics https://blazetrends.com/ed-raids-haris-nalapad-in-karnataka-the-sriki-bitcoin-scandal-ignites/?fsp_sid=3908
ED Raids Haris Nalapad in Karnataka: The Sriki Bitcoin Scandal Ignites
The Enforcement Directorate has directly targeted the heart of Karnataka's political establishment, launching simultaneous raids across 12 locations in
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