Sarith P S Archives

ED attached residential properties of Eappen and immovable property and bank balances held in the name of Swapna Suresh

Fraud

Kerala’s Life Mission scam case: ED attaches assets worth Rs.5.3 cr...

PGurus Newsdesk - October 21, 2023 0

Life Mission scam: Funds donated were used to generate commission as bribes without following transparency procedures The Enforcement Directorate (ED) attached movable and immovable properties...

ED officials raided jewellers in Kerala and found a secret chamber to hide gold jewellery

Smuggling

Kerala-UAE diplomatic bag gold smuggling: ED seizes 5Kg gold from a...

Team PGurus - December 7, 2022 1

Kerala gold smuggling: ED seizes gold and cash of jewellery house owner The Enforcement Directorate (ED) on Wednesday seized 5 Kg gold worth Rs.2.51 crore...