#edraid — Public Fediverse posts

ED probes alleged ₹150 crore fund routing linked to TMC accounts as searches continue in Kolkata. https://english.mathrubhumi.com/news/india/ed-raids-multiple-kolkata-locations-over-alleged-150-cr-tmc-fund-trail-u5jgkh4z?utm_source=dlvr.it&utm_medium=mastodon #EDRaid #EnforcementDirectorate #TMC #TrinamoolCongress #TMCNews

The ED intensifies its probe into the CMRL-Exalogic monthly pay-off case, arriving in Thiruvananthapuram to inspect the bank locker of Veena T. https://english.mathrubhumi.com/news/kerala/cmrl-exalogic-case-ed-inspects-veenas-bank-locker-in-thiruvananthapuram-chi5qxhl?utm_source=dlvr.it&utm_medium=mastodon #ExalogicCase #EDRaid #VeenaVijayan #CMRLCase #KeralaPolitics

Satheesan, Pinarayi and Kerala’s politics of silence https://english.mathrubhumi.com/news/kerala/satheesan-pinarayi-and-keralas-politics-of-silence-gxqa9wy4?utm_source=dlvr.it&utm_medium=mastodon #EDRaidAtPinarayiHouse #EDRaid #VDSatheesan #PinarayiVijayan

Questions are being raised over Kerala Police’s handling of violence during the ED raid linked to Chief Minister Pinarayi Vijayan’s residence, with allegations of intelligence failure, delayed action and political interference. https://english.mathrubhumi.com/news/kerala/did-police-ignore-intelligence-warnings-before-clashes-at-pinarayi-vijayans-house-mlsnuc31?utm_source=dlvr.it&utm_medium=mastodon #Kerala #KeralaPolice #EDRaid #PinarayiVijayan

Around 300 people have been booked in Kerala after an alleged attack on ED officials and security personnel following raids linked to former Chief Minister Pinarayi Vijayan https://english.mathrubhumi.com/news/kerala/kerala-police-book-attack-ed-officials-pinarayi-vijayan-raid-pg58rjj3?utm_source=dlvr.it&utm_medium=mastodon #KeralaNews #EDRaid #PinarayiVijayan #CrimeNews #IndiaNews

Chief Minister V.D. Satheesan repeatedly refused to comment on the ED raids linked to the CMRL-Exalogic money laundering case involving former CM Pinarayi Vijayan. https://english.mathrubhumi.com/news/kerala/vd-satheesan-no-response-ed-raid-pinarayi-vijayan-cfnwng1q?utm_source=dlvr.it&utm_medium=mastodon #VDSatheesan #PinarayiVijayan #EDRaid #KeralaPolitics #CMRLExalogic

Breaking: CPM general secretary M A Baby has been taken into police custody following massive protests and rising tensions in Kerala over the ED's morning raids on former Chief Minister Pinarayi Vijayan's residence regarding the CMRL-Exalogic case. https://english.mathrubhumi.com/news/kerala/breaking-cpm-general-secretary-ma-baby-in-police-custody-amid-high-tension-in-tvm-over-ed-raids-uj5mzqi0?utm_source=dlvr.it&utm_medium=mastodon #BreakingNews #MABaby #PinarayiVijayan #KeralaPolitics #EDRaid

The CPM has hit back hard against the Centre following an ED raid at the residence of former Kerala CM Pinarayi Vijayan. The party has slammed the move as "political vendetta" and a direct assault on federalism, while also questioning the silence of the Congress-led UDF. https://english.mathrubhumi.com/news/kerala/political-vendetta-cpm-condemns-ed-raid-on-former-kerala-cm-pinarayis-residence-yrp5yeua?utm_source=dlvr.it&utm_medium=mastodon #PinarayiVijayan #KeralaPolitics #EDRaid #CPIM #PoliticalVendetta

KERALA PROBE: CPM's MA Baby claims UDF ministers are implicated in CMRL funding scandal. https://english.mathrubhumi.com/news/kerala/ed-raid-ma-baby-allegations-vd-satheesan-cabinet-cmrl-payouts-y30gq1k2?utm_source=dlvr.it&utm_medium=mastodon #KeralaPolitics #PinarayiVijayan #MABaby #EDRaid #ExalogicCase

All about the Exalogic-CMRL case amid fresh ED raids in Kerala https://english.mathrubhumi.com/news/kerala/what-is-exalogic-cmrl-case-all-about-veena-vijayan-ed-raids-explained-ty5egxpq?utm_source=dlvr.it&utm_medium=mastodon #KeralaPolitics #VeenaVijayan #Exalogic #CMRL #EDRaid

The Enforcement Directorate has conducted raids at houses linked to Opposition leader Pinarayi Vijayan in Thiruvananthapuram and Kannur as part of the widening Exalogic-CMRL probe. https://english.mathrubhumi.com/news/kerala/ed-raids-pinarayi-vijayan-houses-exalogic-cmrl-case-nxa141di?utm_source=dlvr.it&utm_medium=mastodon #PinarayiVijayan #EDRaid #KeralaPolitics #Exalogic #CMRL

TMC MLA Sujit Bose sent to 10-day ED custody in Bengal municipal recruitment scam case. https://english.mathrubhumi.com/news/crime/tmc-heavyweight-mla-sujit-bose-lands-in-10-day-ed-custody-after-dramatic-late-night-arrest-cisw2f3k?utm_source=dlvr.it&utm_medium=mastodon #SujitBose #TMCScrutiny #EDRaid #BengalPolitics #RecruitmentScam

AAP convenor Arvind Kejriwal joined the condemnation, alleging that Punjab has been "ill-treated" and "coerced" by the Prime Minister. https://english.mathrubhumi.com/news/india/ed-raids-punjab-minister-sanjeev-aroras-premises-again-aap-alleges-political-witch-hunt-xerlca27?utm_source=dlvr.it&utm_medium=mastodon #ED #EDraid #Punjab #SanjeevArora #AAP

ED raids 13 locations linked to Punjab minister Sanjeev Arora, triggering a major FEMA investigation involving alleged insider trading, UAE betting funds, and hawala networks. Political tensions rise as CM Bhagwant Mann reacts strongly. https://english.mathrubhumi.com/news/india/ed-raids-punjab-minister-sanjeev-arora-2026-fema-investigation-hchi51rd?utm_source=dlvr.it&utm_medium=mastodon #ED #EDraid #Punjab #SanjeevArora

Just 9 days ahead of WB polls, ED arrests I-PAC director in coal scam, probes ₹20 crore trail and Goa link https://english.mathrubhumi.com/news/india/coal-scam-ipac-director-arrested-ed-west-bengal-election-goa-link-vftjvlp8?utm_source=dlvr.it&utm_medium=mastodon #CoalScam #IPAC #WestBengalElections #EDRaid #PoliticalStorm

ED moves Supreme Court alleging interference by CM Mamata Banerjee during I-PAC raids. West Bengal government files caveat seeking hearing before any SC order https://english.mathrubhumi.com/news/india/ed-ipac-raid-mamata-banerjee-supreme-court-xaq9c760?utm_source=dlvr.it&utm_medium=mastodon #EDRaid #IPAC #MamataBanerjee #SupremeCourt #WestBengal

The Enforcement Directorate conducted searches in six states, including Kerala, seizing documents and digital evidence in a multi-state fake government job scam targeting Railway aspirants. https://english.mathrubhumi.com/news/india/ed-conducts-searches-in-six-states-including-kerala-in-fake-govt-job-scam-x4zuq625?utm_source=dlvr.it&utm_medium=mastodon #EDRaid #FakeJobScam #KeralaNews #GovernmentJobFraud

Mamata Banerjee leads massive Kolkata rally against ED raids, accuses BJP of targeting Bengalis and misusing agencies ahead of Bengal polls. https://english.mathrubhumi.com/news/india/bjp-wants-to-repeat-maharashtra-model-in-bengal-but-it-wont-work-says-mamata-aphbhb06?utm_source=dlvr.it&utm_medium=mastodon #MamataBanerjee #KolkataRally #EDRaid #IPAC

An NIA team, aided by police and CRPF, searches Anantnag forests for suspects in the Red Fort blast probe. Two accused led the operation. https://english.mathrubhumi.com/news/india/nia-anantnag-delhi-red-fort-blast-probe-hc9toawr?utm_source=dlvr.it&utm_medium=mastodon #RedFortblast #Delhiblast #EDraid #Anantnag #terrormodule

The Enforcement Directorate (ED) on Friday raided the residence of former Nilambur MLA PV Anvar, with searches underway at around 10 locations. https://english.mathrubhumi.com/news/kerala/ed-raids-pv-anvar-residence-loan-probe-kfc-npcp5oxt?utm_source=dlvr.it&utm_medium=mastodon #BreakingNews #EDRaid #PVAnvar #KeralaNews #Malappuram

ED raids multiple locations in Chennai linked to TN minister I Periyasamy https://english.mathrubhumi.com/news/india/ed-raids-multiple-locations-chennai-linked-to-tn-minister-i-periyasamy-j1w952gs?utm_source=dlvr.it&utm_medium=mastodon #ED #EDRaid #TamilNadu #BreakingNews #IPeriyasamy

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National - India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ri... - https://news.bitcoin.com/indian-authority-busts-cryptocurrency-fraud-ring-targeting-foreign-national/ #cryptocurrencyscam #unauthorizedaccess #cbiinvestigation #cryptofraud #onlinefraud #indiafraud #edraid #legal #india #cbi

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National - India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ri... - https://news.bitcoin.com/indian-authority-busts-cryptocurrency-fraud-ring-targeting-foreign-national/ #cryptocurrencyscam #unauthorizedaccess #cbiinvestigation #cryptofraud #onlinefraud #indiafraud #edraid #legal #india #cbi

Sushil Kumar Modi should not worry about India alliance: Sanjay Kumar Jha.

https://aliyesha.com/sub/articles/news/display/bh_sushil_kumar_modi_should_not_worry_india_alliance

#bihar #patna #india #jdu #bjp #aiims #press #news #indiaalliance #politics #edraid #elections2024

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