IndiaPage | Articles | #moneylaundering | Get Latest Political & Global Updates, Sports News, Latest National & International NRI News in India, USA & other countries around the world

Veena Vijayan ED Summons Deepens CMRL-Exalogic Case Heat

Veena Vijayan Called For ED Questioning In CMRL-Exalogic Probe The ED summons to Veena Vijayan has brought fresh attention to the CMRL-Exalogic money laundering case in Kerala. The Enforcement Directorate has summoned Veena Vijayan, daughter of former Kerala Chief Minister Pinarayi Vijayan, for questioning in the CMRL-Exalogic money laundering case. Reports said she has been asked to appear before the agency on June 12, 2026, as part of the ongoing probe

State News

09 Jun 2026 16:54 PM 3 views

Veena Vijayan ED Summons Deepens CMRL-Exalogic Case Heat

Veena Vijayan Called For ED Questioning In CMRL-Exalogic Probe The ED summons to Veena Vijayan has brought fresh attention to the CMRL-Exalogic money laundering case in Kerala. The Enforcement Directorate has summoned Veena Vijayan, daughter of former Kerala Chief Minister Pinarayi Vijayan, for questioning in the CMRL-Exalogic money laundering case. Reports said she has been asked to appear before the agency on June 12, 2026, as part of the ongoing probe

State News

ED Raids AAP MP Linked to Panjab University After Rajya Sabha Replacement

In a significant development, the Enforcement Directorate (ED) conducted raids at Lovely Professional University (LPU) on Wednesday as part of an investigation into alleged financial irregularities linked to

National News

16 Apr 2026 10:15 AM 320 views

ED Raids AAP MP Linked to Panjab University After Rajya Sabha Replacement

In a significant development, the Enforcement Directorate (ED) conducted raids at Lovely Professional University (LPU) on Wednesday as part of an investigation into alleged financial irregularities linked to

National News

ED Set to Investigate Laddu Adulteration Case Amid CBI Inquiry

The recent Tirumala Laddu adulteration case has reached a significant milestone, with the Supreme Court stepping in to constitute a CBI-led Special Investigation Team (SIT) to investigate the matter. Now, new developments indicate that the Enforcement Directorate (ED) is likely to join the investigation and focus on the financial aspect of the scam, particularly the money laundering involved in this illicit operation. The adulteration case, involving ₹20 crore of laundered funds,

Political News

10 Feb 2026 12:29 PM 931 views

ED Set to Investigate Laddu Adulteration Case Amid CBI Inquiry

The recent Tirumala Laddu adulteration case has reached a significant milestone, with the Supreme Court stepping in to constitute a CBI-led Special Investigation Team (SIT) to investigate the matter. Now, new developments indicate that the Enforcement Directorate (ED) is likely to join the investigation and focus on the financial aspect of the scam, particularly the money laundering involved in this illicit operation. The adulteration case, involving ₹20 crore of laundered funds,

Political News

Articles

India’s Surprising Reproductive Shift Due to GLP-1 Weight Loss Drugs

R Vaishali’s Rise: From ‘Pragg’s Sister’ to World Championship Contender

Sensex, Nifty Fall Over 1% As Investors Watch Key Support Levels

Maharashtra Clears Rs 1,722 Crore Sea Link Connector Project

AI Costs Rise In 2026 As Microsoft And Uber Rethink Claude Use

Bengal CM Choice: Amit Shah to Take Final Call for BJP

Raghav Chadha Granted Z Security by Centre After Punjab Withdraws Z+ Cover

Venus And Jupiter Shine Together In Rare Sky Moment

Madras High Court Upholds Vijay's Rs 1.5 Crore Tax Penalty, Dismisses Appeal

60 TMC MLAs Skip Mamata Banerjee Meet After Abhishek Attack Row

#moneylaundering

Veena Vijayan ED Summons Deepens CMRL-Exalogic Case Heat

Veena Vijayan ED Summons Deepens CMRL-Exalogic Case Heat

ED Raids AAP MP Linked to Panjab University After Rajya Sabha Replacement

ED Raids AAP MP Linked to Panjab University After Rajya Sabha Replacement

ED Set to Investigate Laddu Adulteration Case Amid CBI Inquiry

ED Set to Investigate Laddu Adulteration Case Amid CBI Inquiry

India’s Surprising Reproductive Shift Due to GLP-1 Weight Loss Drugs

R Vaishali’s Rise: From ‘Pragg’s Sister’ to World Championship Contender

Sensex, Nifty Fall Over 1% As Investors Watch Key Support Levels

Maharashtra Clears Rs 1,722 Crore Sea Link Connector Project

AI Costs Rise In 2026 As Microsoft And Uber Rethink Claude Use

Bengal CM Choice: Amit Shah to Take Final Call for BJP

Raghav Chadha Granted Z Security by Centre After Punjab Withdraws Z+ Cover

Venus And Jupiter Shine Together In Rare Sky Moment

Madras High Court Upholds Vijay's Rs 1.5 Crore Tax Penalty, Dismisses Appeal

60 TMC MLAs Skip Mamata Banerjee Meet After Abhishek Attack Row

Popular Locations

Sign In

India’s Surprising Reproductive Shift Due to GLP-1 Weight Loss Drugs

R Vaishali’s Rise: From ‘Pragg’s Sister’ to World Championship Contender

Sensex, Nifty Fall Over 1% As Investors Watch Key Support Levels

Maharashtra Clears Rs 1,722 Crore Sea Link Connector Project

AI Costs Rise In 2026 As Microsoft And Uber Rethink Claude Use

Bengal CM Choice: Amit Shah to Take Final Call for BJP

Raghav Chadha Granted Z Security by Centre After Punjab Withdraws Z+ Cover

Venus And Jupiter Shine Together In Rare Sky Moment

Madras High Court Upholds Vijay's Rs 1.5 Crore Tax Penalty, Dismisses Appeal

60 TMC MLAs Skip Mamata Banerjee Meet After Abhishek Attack Row

#moneylaundering

Veena Vijayan ED Summons Deepens CMRL-Exalogic Case Heat

Veena Vijayan ED Summons Deepens CMRL-Exalogic Case Heat

ED Raids AAP MP Linked to Panjab University After Rajya Sabha Replacement

ED Raids AAP MP Linked to Panjab University After Rajya Sabha Replacement

ED Set to Investigate Laddu Adulteration Case Amid CBI Inquiry

ED Set to Investigate Laddu Adulteration Case Amid CBI Inquiry

India’s Surprising Reproductive Shift Due to GLP-1 Weight Loss Drugs

R Vaishali’s Rise: From ‘Pragg’s Sister’ to World Championship Contender

Sensex, Nifty Fall Over 1% As Investors Watch Key Support Levels

Maharashtra Clears Rs 1,722 Crore Sea Link Connector Project

AI Costs Rise In 2026 As Microsoft And Uber Rethink Claude Use

Bengal CM Choice: Amit Shah to Take Final Call for BJP

Raghav Chadha Granted Z Security by Centre After Punjab Withdraws Z+ Cover

Venus And Jupiter Shine Together In Rare Sky Moment

Madras High Court Upholds Vijay's Rs 1.5 Crore Tax Penalty, Dismisses Appeal

60 TMC MLAs Skip Mamata Banerjee Meet After Abhishek Attack Row

Popular Locations