From The Hindu
Center-Left Owned by Kasturi & Sons Ltd.Bengaluru cops can’t find builder accused of cheating, but ED does; raids three locations linked to Aryan Hometec in ₹90-crore fraud case
What's behind this
The Enforcement Directorate (ED) searched 11 premises in Kerala and Tamil Nadu over alleged money laundering involving Bharath Lajhna Cooperative Society promoter R Premkumar, as reported by The Federal. The New Indian Express also noted ED raids in the two states in a case against a cooperative society. Separately, the ED raided the residence of AAP MLA Dr Amandeep Kaur Arora in Punjab’s Moga shortly after she received a ticket for the 2027 Assembly elections, drawing fresh political attention.
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What each side is saying
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left · 1 outlet
The money laundering investigation was initiated based on multiple FIRs registered by the police following complaints from a landowner, homebuyers and financial institutions
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right · 1 outlet
The Enforcement Directorate (ED) on Wednesday launched simultaneous raids at seven premises across Hyderabad, Secunderabad and Guntur district, exposing what investigators describe as a brazen, multi-crore subversion of the Andhra Pradesh Public Service Commission’s (APPSC) Group-I Mains evaluation…
RSS excerpt
The money laundering investigation was initiated based on multiple FIRs registered by the police following complaints from a landowner, homebuyers and financial institutions