Key Points
The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan, her IT company and some others to probe a case of alleged illegal payments made by a private mineral firm to her and the company, official sources said Wednesday...
The ED case has been booked after taking cognisance of a complaint filed by the Serious Fraud Investigation Office (SFIO), an investigative arm of the Union corporate affairs ministry, they said...
The case stems from an Income Tax Department investigation that alleged that a private company called Cochin Minerals And Rutile Ltd (CMRL), made an illegal payment of Rs 1.72 crore to Veena's company-- Exalogic Solutions-- during 2018 to 2019, even though the IT firm had not provided any service to the company...
You might be interested in
ED files money laundering case against Kerala CM's daughter Veena Vijayan over ‘illegal payments’
27, Mar, 24ED has filed a money laundering case against Kerala CM Pinarayi Vijayan's daughter Veena and her IT firl over alleged illegal payments. | Latest News India
ED files first charge sheet against Chinese smartphone maker vivo, others
07, Dec, 23ED raided vivo-India and its linked persons in July last year, claiming to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies.
ED conducts searches at Franklin Templeton offices in Mumbai, Chennai
16, Mar, 23The federal agency is looking to gather more evidence as part of its investigation against the company and its promoters under the Prevention of Money Laundering Act PMLA officials said
Bombay high court refuses bail to realtor Sanjay Chhabriaa in Yes Bank money laundering case
12, Oct, 23India Business News: MUMBAI: The Bombay High Court has refused to grant default bail to realtor Sanjay Chhabriaa in the Yes Bank money laundering case, observing that mone.
Land-for-jobs scam: ED files chargesheet against Rabri Devi, daughter Misa Bharti
09, Jan, 24India News: The Enforcement Directorate (ED) filed its inaugural chargesheet on Tuesday in a money laundering case linked to the land-for-jobs scam. Former Bihar
Delhi excise policy case: ED files charge sheet against Sanjay Singh
02, Dec, 23The prosecution complaint has been filed before a local court under various sections of the Prevention of Money Laundering Act (PMLA).