Just a moment...

Top
Help
AI OCR

Convert scanned orders, printed notices, PDFs and images into clean, searchable, editable text within seconds. Starting at 2 Credits/page

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        Showing Results for : Reset Filters
        Case ID :
        PMLA / Black Money

        Attack on vehicles of ED officials outside Vijayan's house; police arrest 4 persons

        May 27, 2026

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        Thiruvananthapuram, May 27 (PTI) Police on Wednesday arrested 4 persons in connection with the violent attack on the vehicles carrying ED officials who raided former Kerala CM Pinarayi Vijayan's rented house.

        The arrests were made following several hours of a stand-off with party workers and leaders outside a CPI(M) area committee office at Palayam here.

        While the party leaders, including former ministers V Sivankutty and Kadamkampally Surendran, MLA V Joy and Rajya Sabha MP John Brittas, refused to allow police entry to the office, a large number of police personnel stood outside.

        The party leaders claimed that none of the persons involved in the attack on the ED officials' vehicles was present in the CPI(M) office and said police would not be allowed to enter it while they were alive.

        The police too refused to withdraw from there, saying they suspected that the culprits were inside the party office.

        Following this, there were several rounds of discussions between senior police officers and the party leaders outside the CPI(M) office.

        Later, a DCP-rank officer told reporters that of the 12 persons identified to be directly involved in the attack, four have been taken into custody, and more remain to be arrested.

        He said that it cannot be said whether the arrested persons were inside the Palayam area committee office of the party, as the police did not enter it.

        However, visuals on TV channels showed some persons allegedly involved in the attack coming out of the office and being arrested subsequently.

        The alleged accused came out of the office following discussions between senior police officers and the party leaders.

        The DCP said that the police presence outside the CPI(M) office will continue for now and will be withdrawn as per the situation.

        He said obstructing government servants and attacking their vehicles was a criminal act, and all the culprits will be arrested.

        He denied there was any lapse in arranging security for the ED officials outside Vijayan's rented house, saying "we had the manpower".

        ADGP (Law and Order) H Venkatesh told reporters that there was a slight lapse despite there being a large number of police personnel and security arrangements in place at the site.

        The Enforcement Directorate (ED) raids were linked to the financial dealings between Vijayan’s daughter's firm and a sand mining company.

        A total of 10 premises in Kerala, including Vijayan's rented house at Bakery Junction here and his permanent residence in Kannur, were raided by the ED as part of its investigation against his daughter, Veena T, in the CMRL money laundering case.

        The action was taken a day after the Kerala High Court dismissed a writ petition filed by Cochin Minerals and Rutile Ltd (CMRL) seeking to quash the ED proceedings, thereby allowing the central agency to continue its probe.

        The ED probe stems from a complaint filed by the Serious Fraud Investigation Office after the interim board for settlement of the Income Tax Department questioned the legitimacy of certain transactions undertaken by CMRL with Veena's now-defunct firm.

        According to the ED's case, registered under the Prevention of Money Laundering Act (PMLA) in 2024, CMRL allegedly made an illegal payment of Rs 1.72 crore to Veena's company, Exalogic Solutions, between 2017 and 2020, even though the IT firm had not provided any services to the company. PTI HMP ADB

        Money laundering probe linked to ED raids, vehicle attack and arrests amid stand-off outside party office Violent attack on vehicles carrying Enforcement Directorate officials led to arrests, with police identifying several persons as directly involved and maintaining a presence outside a CPI(M) office during a stand-off. The ED action formed part of a wider money laundering probe linked to financial dealings between a former Chief Minister's daughter's firm and a sand mining company, arising from questions over transactions between CMRL and a now-defunct firm under a Prevention of Money Laundering Act case.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Money laundering probe linked to ED raids, vehicle attack and arrests amid stand-off outside party office

                                Violent attack on vehicles carrying Enforcement Directorate officials led to arrests, with police identifying several persons as directly involved and maintaining a presence outside a CPI(M) office during a stand-off. The ED action formed part of a wider money laundering probe linked to financial dealings between a former Chief Minister's daughter's firm and a sand mining company, arising from questions over transactions between CMRL and a now-defunct firm under a Prevention of Money Laundering Act case.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found