TaxTMI 
TaxTMI 
ED questions ex-TDB official in Sabarimala gold 'loss' case'
X X X X Extracts X X X X
X X X X Extracts X X X X
....D questions ex-TDB official in Sabarimala gold 'loss' case'<BR>PMLA / Black Money<BR>Dated:- 3-2-2026<BR>PTI<BR>Kochi, Feb 3 (PTI) The Enforcement Directorate on Tuesday questioned former Travancore D....
X X X X Extracts X X X X
X X X X Extracts X X X X
....evaswom Board administrative officer Murari Babu in connection with the Sabarimala gold "loss" linked money laundering investigation, officials said. The agency is recording his statement under the P....
X X X X Extracts X X X X
X X X X Extracts X X X X
....revention of Money Laundering Act (PMLA), they said. Babu was arrested by the Kerala special investigation team (SIT) as part of this probe and was recently granted bail by a court. Searches were u....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ndertaken by the ED in this case last month. It filed a PMLA case on January 9 taking cognisance of a clutch of Kerala police FIRs. The politically sensitive case is already being investigated by ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....a state SIT under the supervision of the Kerala High Court. The probe is related to a series of irregularities, including official misconduct, administrative lapses and a criminal conspiracy, to mis....
X X X X Extracts X X X X
X X X X Extracts X X X X
....appropriate the gold from the various artefacts of the Lord Ayyappa shrine. PTI NES DV DV<BR> News - Press release - PIB....