Tag: Money Laundering

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Mega Blow to Anil Ambani: ED Freezes Over 40 Reliance Group Assets Worth ₹3,084 Cr in Money Laundering Probe

South India Pulse - November 3, 2025

MUMBAI: The Enforcement Directorate (ED) has intensified its crackdown on Reliance Group Chairman Anil Ambani’s business entities, attaching over 40 assets related to the...

ED Summons Kerala CM Pinarayi Vijayan’s Son Vivek Kiran in Decades-Old SNC-Lavalin Case

South India Pulse - October 13, 2025

Kochi: A major political controversy has erupted in Kerala following the recent surfacing of official documents confirming that the Enforcement Directorate (ED) had issued...

’Captain’s’ Son and UAE Star Hotel: Swapna Suresh Drops Bomb on CM Pinarayi Vijayan’s Family After ED Summons Leak

South India Pulse - October 11, 2025

Kochi : The surfacing of a 2023 Enforcement Directorate (ED) summons to Kerala Chief Minister Pinarayi Vijayan's son, Vivek Kiran, in a money laundering...