#ed-investigation
Riyas denies contradiction with Pinarayi on ED documents
Beypore MLA Mohamed Riyas says his remarks align with Pinarayi Vijayan, denying ED seized a “red diary” or papers showing money transfers or black money.
Veena appears before ED in CMRL-Exalogic case, interrogation lasts over nine hours
Veena T appears before ED in Kochi in CMRL-Exalogic case; questioned over 9 hours amid probe into alleged Rs 2.78 crore payments and SFIO-linked inquiry.
Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev Arora
Punjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 100 crore money laundering probe. The ED alleges fraudulent GST transactions involving mobile phone exports. Arora's comp…