India — Enforcement Directorate & India — Bharatiya Janata Party
23 shared events · Importance 8 · Last updated Jul 02, 2026
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Domestic
India — Enforcement Directorate: The India — Enforcement Directorate is the primary agency investigating the alleged money laundering case involving Cochin Minerals and Rutile Limited and Exalogic Solutions. They have conducted raids, issued summons, and frozen bank accounts as part of their probe.
India — Bharatiya Janata Party: The India — Bharatiya Janata Party condemned the attack on India — Enforcement Directorate officials and intensified attacks on Pinarayi Vijayan, suggesting the investigation could expose larger financial irregularities.
May 27, 2026 · 127 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate (ED) is probing the money laundering aspect of the scam and had previously arrested Chaitanya Baghel, alleging he handled Rs 1,000 crore from the scam.
Sep 25, 2025 · 6 articles
NEWSDESK
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