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ED attaches assets of former Kerala minister K Babu in money laundering case

A provisional order for attaching the assets was issued on January 25 under the Prevention of Money Laundering Act (PMLA), the federal agency said in a statement. ....

Corruption Bureau , Enforcement Directorate , Money Laundering Act , Kerala Vigilance , Anti Corruption Bureau , Corruption Act , Money Laundering Case , Ck Babu ,

ED's Big Action Against Former Kerala Minister K Babu, Attaches Property Worth Over Rs 25 Lakh | India News

The ED initiated an investigation on the basis of a first information report registered by the Anti-Corruption Bureau, special cell, Ernakulam, against Babu and others on August 31, 2016 and a final report dated March 23, 2018. ....

Corruption Bureau , Enforcement Directorate , Money Laundering Act , Anti Corruption Bureau , Corruption Act , Ck Babu ,

Assets Of Ex Kerala Minister Attached In Money Laundering Case

The Enforcement Directorate on Wednesday said it has attached an immovable property worth more than Rs 25 lakh of former Kerala fisheries and ports minister K Babu in connection with a money laundering case against him. ....

Corruption Bureau , Enforcement Directorate , Money Laundering Act , Kerala Vigilance , Anti Corruption Bureau , Corruption Act , Ck Babu ,