#edraids — Public Fediverse posts

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 #CMRL

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 #CMRL

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 #CMRL

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 #CMRL

Three hired vehicles were damaged, with windshields, windows, and rear-view mirrors broken https://english.mathrubhumi.com/news/kerala/raid-at-ex-cms-house-cpm-workers-face-arrests-after-ed-convoy-attack-pinarayi-slams-bjp-congress-li17j0fl?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #PinarayiVijayan #CMRLCase #Kerala #protest

Three hired vehicles were damaged, with windshields, windows, and rear-view mirrors broken https://english.mathrubhumi.com/news/kerala/raid-at-ex-cms-house-cpm-workers-face-arrests-after-ed-convoy-attack-pinarayi-slams-bjp-congress-li17j0fl?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #PinarayiVijayan #CMRLCase #Kerala #protest

Three hired vehicles were damaged, with windshields, windows, and rear-view mirrors broken https://english.mathrubhumi.com/news/kerala/raid-at-ex-cms-house-cpm-workers-face-arrests-after-ed-convoy-attack-pinarayi-slams-bjp-congress-li17j0fl?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #PinarayiVijayan #CMRLCase #Kerala #protest

Three hired vehicles were damaged, with windshields, windows, and rear-view mirrors broken https://english.mathrubhumi.com/news/kerala/raid-at-ex-cms-house-cpm-workers-face-arrests-after-ed-convoy-attack-pinarayi-slams-bjp-congress-li17j0fl?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #PinarayiVijayan #CMRLCase #Kerala #protest

Ramesh Chennithala vehemently dismissed the allegations, labelling the CPM’s narrative of a "Congress-BJP axis" as desperate and far-fetched. https://english.mathrubhumi.com/news/kerala/chennithala-slams-claims-satheesan-modi-talks-triggered-ed-raids-kqd8v04d?utm_source=dlvr.it&utm_medium=mastodon #RameshChennithala #PinarayiVijayan #EDRaids #KeralaNews

Ramesh Chennithala vehemently dismissed the allegations, labelling the CPM’s narrative of a "Congress-BJP axis" as desperate and far-fetched. https://english.mathrubhumi.com/news/kerala/chennithala-slams-claims-satheesan-modi-talks-triggered-ed-raids-kqd8v04d?utm_source=dlvr.it&utm_medium=mastodon #RameshChennithala #PinarayiVijayan #EDRaids #KeralaNews

Ramesh Chennithala vehemently dismissed the allegations, labelling the CPM’s narrative of a "Congress-BJP axis" as desperate and far-fetched. https://english.mathrubhumi.com/news/kerala/chennithala-slams-claims-satheesan-modi-talks-triggered-ed-raids-kqd8v04d?utm_source=dlvr.it&utm_medium=mastodon #RameshChennithala #PinarayiVijayan #EDRaids #KeralaNews

Ramesh Chennithala vehemently dismissed the allegations, labelling the CPM’s narrative of a "Congress-BJP axis" as desperate and far-fetched. https://english.mathrubhumi.com/news/kerala/chennithala-slams-claims-satheesan-modi-talks-triggered-ed-raids-kqd8v04d?utm_source=dlvr.it&utm_medium=mastodon #RameshChennithala #PinarayiVijayan #EDRaids #KeralaNews

ED raids linked to former Kerala CM Pinarayi Vijayan and his family in the CMRL-Exalogic money laundering case have triggered political tension across Kerala https://english.mathrubhumi.com/news/kerala/ed-raids-pinarayi-vijayan-cmrl-exalogic-case-kerala-political-storm-cpi-m-protests-money-laundering-nk6orze6?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #PinarayiVijayan #CMRLCase #Kerala

ED raids linked to former Kerala CM Pinarayi Vijayan and his family in the CMRL-Exalogic money laundering case have triggered political tension across Kerala https://english.mathrubhumi.com/news/kerala/ed-raids-pinarayi-vijayan-cmrl-exalogic-case-kerala-political-storm-cpi-m-protests-money-laundering-nk6orze6?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #PinarayiVijayan #CMRLCase #Kerala

ED raids linked to former Kerala CM Pinarayi Vijayan and his family in the CMRL-Exalogic money laundering case have triggered political tension across Kerala https://english.mathrubhumi.com/news/kerala/ed-raids-pinarayi-vijayan-cmrl-exalogic-case-kerala-political-storm-cpi-m-protests-money-laundering-nk6orze6?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #PinarayiVijayan #CMRLCase #Kerala

ED raids linked to former Kerala CM Pinarayi Vijayan and his family in the CMRL-Exalogic money laundering case have triggered political tension across Kerala https://english.mathrubhumi.com/news/kerala/ed-raids-pinarayi-vijayan-cmrl-exalogic-case-kerala-political-storm-cpi-m-protests-money-laundering-nk6orze6?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #PinarayiVijayan #CMRLCase #Kerala

The ED carried out searches at Riyas’s residence in Kozhikode as well as at the homes of his father-in-law and former Kerala Chief Minister Pinarayi Vijayan. https://english.mathrubhumi.com/news/kerala/mohamed-riyas-ed-raids-never-bow-sangh-parivar-j06spq8p?utm_source=dlvr.it&utm_medium=mastodon #MohammedRiyas #VeenaVijayan #PinarayiVijayan #EDRaids #KeralaNews

The ED carried out searches at Riyas’s residence in Kozhikode as well as at the homes of his father-in-law and former Kerala Chief Minister Pinarayi Vijayan. https://english.mathrubhumi.com/news/kerala/mohamed-riyas-ed-raids-never-bow-sangh-parivar-j06spq8p?utm_source=dlvr.it&utm_medium=mastodon #MohammedRiyas #VeenaVijayan #PinarayiVijayan #EDRaids #KeralaNews

The ED carried out searches at Riyas’s residence in Kozhikode as well as at the homes of his father-in-law and former Kerala Chief Minister Pinarayi Vijayan. https://english.mathrubhumi.com/news/kerala/mohamed-riyas-ed-raids-never-bow-sangh-parivar-j06spq8p?utm_source=dlvr.it&utm_medium=mastodon #MohammedRiyas #VeenaVijayan #PinarayiVijayan #EDRaids #KeralaNews

The ED carried out searches at Riyas’s residence in Kozhikode as well as at the homes of his father-in-law and former Kerala Chief Minister Pinarayi Vijayan. https://english.mathrubhumi.com/news/kerala/mohamed-riyas-ed-raids-never-bow-sangh-parivar-j06spq8p?utm_source=dlvr.it&utm_medium=mastodon #MohammedRiyas #VeenaVijayan #PinarayiVijayan #EDRaids #KeralaNews

ED 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 #ShaunGeorge

ED 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 #ShaunGeorge

ED 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 #ShaunGeorge

ED 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 #ShaunGeorge

Enforcement Directorate Detains AAP's Deepak Singla Amid Raids in Delhi and Goa

Why did the ED detain AAP leader Deepak Singla in Delhi and Goa? Learn about the 150 crore bank fraud case and how it affects the political landscape today.

#DeepakSingla, #AAP, #EDRaids, #DelhiNews, #GoaPolitics

https://newsletter.tf/ed-detains-aap-leader-deepak-singla-bank-fraud/

The Enforcement Directorate has detained AAP leader Deepak Singla following raids in Delhi and Goa. This case involves an alleged bank fraud of 150 crore rupees, which is a significant increase in legal pressure on the party.

#DeepakSingla, #AAP, #EDRaids, #DelhiNews, #GoaPolitics
https://newsletter.tf/ed-detains-aap-leader-deepak-singla-bank-fraud/

BENGAL RAIDS: ED strikes exporters in the ₹10,000cr ration scam ahead of Phase 2 polls. https://english.mathrubhumi.com/news/india/ed-raids-west-bengal-ration-scam-niranjan-chandra-saha-pds-wheat-diversion-election-u4ur012z?utm_source=dlvr.it&utm_medium=mastodon #WestBengal #RationScam #EDRaids #BengalElection #PDSScam

BENGAL RAIDS: ED strikes exporters in the ₹10,000cr ration scam ahead of Phase 2 polls. https://english.mathrubhumi.com/news/india/ed-raids-west-bengal-ration-scam-niranjan-chandra-saha-pds-wheat-diversion-election-u4ur012z?utm_source=dlvr.it&utm_medium=mastodon #WestBengal #RationScam #EDRaids #BengalElection #PDSScam

BENGAL RAIDS: ED strikes exporters in the ₹10,000cr ration scam ahead of Phase 2 polls. https://english.mathrubhumi.com/news/india/ed-raids-west-bengal-ration-scam-niranjan-chandra-saha-pds-wheat-diversion-election-u4ur012z?utm_source=dlvr.it&utm_medium=mastodon #WestBengal #RationScam #EDRaids #BengalElection #PDSScam

BENGAL RAIDS: ED strikes exporters in the ₹10,000cr ration scam ahead of Phase 2 polls. https://english.mathrubhumi.com/news/india/ed-raids-west-bengal-ration-scam-niranjan-chandra-saha-pds-wheat-diversion-election-u4ur012z?utm_source=dlvr.it&utm_medium=mastodon #WestBengal #RationScam #EDRaids #BengalElection #PDSScam

ED Raids Bengaluru Properties in Crypto Probe, Links Surface to Congress MLA's Sons

ED raids Bengaluru properties linked to sons of Congress MLA N.A. Haris in a crypto money laundering case. Investigation started in 2017.

#EDRaids, #Bengaluru, #CryptoProbe, #N.A.Haris, #MoneyLaundering

https://newsletter.tf/bengaluru-ed-raids-congress-mla-sons-crypto/

The Enforcement Directorate (ED) raided a dozen locations in Bengaluru on Monday. This is part of a money laundering probe linked to cryptocurrency.

#EDRaids, #Bengaluru, #CryptoProbe, #N.A.Haris, #MoneyLaundering
https://newsletter.tf/bengaluru-ed-raids-congress-mla-sons-crypto/

ED raids Kolkata DCP, conducts parallel Behala operation days before Bengal polls https://english.mathrubhumi.com/news/india/ed-raids-kolkata-west-bengal-assembly-elections-2026-fl1k0lmj?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #WestBengalPolls #Kolkata #PMLACase #ElectionNews

ED raids Kolkata DCP, conducts parallel Behala operation days before Bengal polls https://english.mathrubhumi.com/news/india/ed-raids-kolkata-west-bengal-assembly-elections-2026-fl1k0lmj?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #WestBengalPolls #Kolkata #PMLACase #ElectionNews

ED raids Kolkata DCP, conducts parallel Behala operation days before Bengal polls https://english.mathrubhumi.com/news/india/ed-raids-kolkata-west-bengal-assembly-elections-2026-fl1k0lmj?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #WestBengalPolls #Kolkata #PMLACase #ElectionNews

ED raids Kolkata DCP, conducts parallel Behala operation days before Bengal polls https://english.mathrubhumi.com/news/india/ed-raids-kolkata-west-bengal-assembly-elections-2026-fl1k0lmj?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #WestBengalPolls #Kolkata #PMLACase #ElectionNews

ED raids properties linked to Anil Ambani group as money laundering investigation expands https://english.mathrubhumi.com/news/india/ed-raids-anil-ambani-reliance-power-money-laundering-probe-ak9g8jyr?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDRaids #ReliancePower #RCOM #MoneyLaundering

ED raids properties linked to Anil Ambani group as money laundering investigation expands https://english.mathrubhumi.com/news/india/ed-raids-anil-ambani-reliance-power-money-laundering-probe-ak9g8jyr?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDRaids #ReliancePower #RCOM #MoneyLaundering

ED raids properties linked to Anil Ambani group as money laundering investigation expands https://english.mathrubhumi.com/news/india/ed-raids-anil-ambani-reliance-power-money-laundering-probe-ak9g8jyr?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDRaids #ReliancePower #RCOM #MoneyLaundering

ED raids properties linked to Anil Ambani group as money laundering investigation expands https://english.mathrubhumi.com/news/india/ed-raids-anil-ambani-reliance-power-money-laundering-probe-ak9g8jyr?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDRaids #ReliancePower #RCOM #MoneyLaundering

ED searches multiple premises in West Bengal as part of a money-laundering investigation linked to illegal coal mining and transportation. https://english.mathrubhumi.com/news/india/ed-raids-10-locations-in-west-bengal-in-illegal-coal-mining-transportation-case-p1xy33vv?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #CoalMiningCase #WestBengal #MoneyLaundering #PMLA

ED searches multiple premises in West Bengal as part of a money-laundering investigation linked to illegal coal mining and transportation. https://english.mathrubhumi.com/news/india/ed-raids-10-locations-in-west-bengal-in-illegal-coal-mining-transportation-case-p1xy33vv?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #CoalMiningCase #WestBengal #MoneyLaundering #PMLA

ED searches multiple premises in West Bengal as part of a money-laundering investigation linked to illegal coal mining and transportation. https://english.mathrubhumi.com/news/india/ed-raids-10-locations-in-west-bengal-in-illegal-coal-mining-transportation-case-p1xy33vv?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #CoalMiningCase #WestBengal #MoneyLaundering #PMLA

ED searches multiple premises in West Bengal as part of a money-laundering investigation linked to illegal coal mining and transportation. https://english.mathrubhumi.com/news/india/ed-raids-10-locations-in-west-bengal-in-illegal-coal-mining-transportation-case-p1xy33vv?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #CoalMiningCase #WestBengal #MoneyLaundering #PMLA

Massive protest led by Mamata Banerjee against ED raids on I-PAC. See why TMC is fighting back against alleged misuse of central agencies. Click for details! https://english.mathrubhumi.com/news/india/kolkata-protest-mamata-banerjee-ed-ipac-x6h39nus?utm_source=dlvr.it&utm_medium=mastodon #protest #MamataBanerjee #EDraids #IPAC #TMC

Massive protest led by Mamata Banerjee against ED raids on I-PAC. See why TMC is fighting back against alleged misuse of central agencies. Click for details! https://english.mathrubhumi.com/news/india/kolkata-protest-mamata-banerjee-ed-ipac-x6h39nus?utm_source=dlvr.it&utm_medium=mastodon #protest #MamataBanerjee #EDraids #IPAC #TMC

Massive protest led by Mamata Banerjee against ED raids on I-PAC. See why TMC is fighting back against alleged misuse of central agencies. Click for details! https://english.mathrubhumi.com/news/india/kolkata-protest-mamata-banerjee-ed-ipac-x6h39nus?utm_source=dlvr.it&utm_medium=mastodon #protest #MamataBanerjee #EDraids #IPAC #TMC

Massive protest led by Mamata Banerjee against ED raids on I-PAC. See why TMC is fighting back against alleged misuse of central agencies. Click for details! https://english.mathrubhumi.com/news/india/kolkata-protest-mamata-banerjee-ed-ipac-x6h39nus?utm_source=dlvr.it&utm_medium=mastodon #protest #MamataBanerjee #EDraids #IPAC #TMC

TMC MPs stage a dharna outside the Home Ministry, protesting ED raids on the I-PAC office. Opposition escalates attack on Centre over alleged misuse of agencies. https://english.mathrubhumi.com/news/india/breaking-tmc-mps-stage-dharna-outside-home-ministry-another-plot-on-cards-s7pkweip?utm_source=dlvr.it&utm_medium=mastodon #BreakingNews #TMC #EDRaids #OppositionVsCentre #IndianPolitics

TMC MPs stage a dharna outside the Home Ministry, protesting ED raids on the I-PAC office. Opposition escalates attack on Centre over alleged misuse of agencies. https://english.mathrubhumi.com/news/india/breaking-tmc-mps-stage-dharna-outside-home-ministry-another-plot-on-cards-s7pkweip?utm_source=dlvr.it&utm_medium=mastodon #BreakingNews #TMC #EDRaids #OppositionVsCentre #IndianPolitics