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ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- ED raids Pinarayi Vijayan's homes, CPI(M) workers hit streetsEnforcement Directorate conducted searches at former Kerala Chief Minister Pinarayi Vijayan's homes. CPI(M) workers protested these actions...
- ED raid on ex-Kerala CM Pinarayi’s house sparks protests in Kerala, DelhiThe Enforcement Directorate searched properties linked to CPI(M) leader and former Kerala chief minister Pinarayi Vijayan, his son-in-law M...
- CMRL money laundering probe: ED searches ex-Kerala CM Pinarayi Vijayan’s residence, daughter-linked firmThe Enforcement Directorate conducted searches at 10 premises, including the rental house of former Kerala CM Pinarayi Vijayan, in connecti...
- ED raids on Vijayan's residences 'politically motivated': CPI(M) gen secy M A BabyThe Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Kerala Chief Minister Pi...
- Stunned Kerala watches as ED raids premises of former CM Vijayan in CMRL caseEnforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an ...
- 'God not secure in Kerala', LDF betrayed Lord Ayyappa for few pieces of gold: Rajnath SinghDefence Minister Rajnath Singh alleged that "God was not secure in Kerala," accusing the ruling LDF of betraying Lord Ayyappa over gold los...
- Andhra Pradesh to open coastline for rare earth mining, eyes China import cut and titanium hubAndhra Pradesh is set to open its coastline for beach sand mining. This move aims to extract rare earths and titanium minerals. The state s...
- SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Aluva officeThe allegation is that Pinarayi Vijayan's daughter Veena's company, Exalogic Solutions Pvt Ltd. collected money from CMRL without providing...
- Kerala-based social activist Gireesh Babu found dead at homeBabu had recently moved a vigilance court seeking a probe into the financial transactions of Chief Minister Pinarayi Vijayan's daughter and...
- Trimex inks MoUs worth Rs 2,500 crore with Andhra PradeshHeavy minerals miner Trimex said it has signed two Memoranda of Understanding with Andhra Pradesh to develop mining at Bhavanapadu and Kali...
- Ministry working on atomic minerals mining policyThe ministry of mines is in the process of creating a draft policy framework for atomic minerals and is likely to put it up on the ministry...
- Remove some minerals from atomic list in MMDR Act: Beach minersBeach sand mineral (BSM) industry has sought the exclusion of some minerals from the atomic minerals list in the MMDR Act.
- Simplify norms for mining beach sand minerals: MEAIUnlike sands available along the river, beach sands can not be used for construction purposes and mining of heavy minerals is very much env...
- Andhra Pradesh keen to attract investment in heavy mineral explorationAndhra Pradesh is keen to attract investment in exploration and mining of heavy minerals from beach sands.
- Govt may not open mining of beach sand mineralsThe new National Mineral Policy (NMP) is unlikely to throw open mining of beach sand minerals (BSM) including ilmentite, rutile and leucoxe...
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