Tag: Serious Fraud Investigation Office
ED registers case against IT firm of CM Vijayan’s daughter
ED files money laundering case against Vijayan's daughter, her IT company
On Wednesday, the Enforcement Directorate (ED) initiated a probe into a money laundering case...
Ramesh Abhishek favoured big brokers & suppressed EOW report against them
Part 1 of this series is CVC says corruption charges against Ramesh Abhishek are “serious and verifiable”. This is Part 2.
I have written ad-infinitum...
CVC says corruption charges against Ramesh Abhishek are “serious and verifiable”
As per recent media reports, Ramesh Abhishek has been shortlisted for the formal interview of potential candidates for the appointment of the next Securities...