CMRL-Exalogic case: ED searches 9 premises in Kozhikode under PMLA

Have anything to say about this article?

You can report: fake news, misinformation, error, more information, additional data, etc.

Comment
Cancel
Your comment has been sent successfuly! Thank you.
Asian News International India 1h

CMRL-Exalogic case: ED searches 9 premises in Kozhikode under PMLA

Kochi (Keralam) [India], August 20 (ANI): The Directorate of Enforcement (ED), Kochi Zone, has conducted search operations at nine premises at Kozhikode on August 18 under the Prevention of Money Laundering Act (PMLA), 2002, in connection with corporate fraud and bribe payments done by M/s Cochin M»»»

aninews.in
Hindustan Times India 2h

Mohammed Riyas refutes report on bank account being used to divert CMRL funds

Kozhikode , CPI leader P A Mohammed Riyas on Thursday refuted a report claiming that his bank account was used by his wife Veena T, daughter of former Keralam Chief Minister Pinarayi Vijayan, to divert funds received from CMRL, in connection with the ED's money laundering probe. In a Facebook post,»»»

hindustantimes.com
Gulf News Emirati Arabi Uniti 15h

Dubai Police appeal to public after man is found dead without identification

Dubai: Dubai Police is seeking the public's assistance in identifying the individual shown in the published photograph. The deceased was found within the jurisdiction of the Ports Police Station with no identification documents, and his body has been transferred to the Forensic Medicine Department »»»

gulfnews.com
Have anything to say about this article?

You can report: fake news, misinformation, error, more information, additional data, etc.

Comment
Cancel
Your comment has been sent successfuly! Thank you.