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ED attaches assets worth Rs 5.3cr of Santosh Eappen, Swapna Suresh in Kerala's Life Mission scam case

In a massive action in Kerala's Life Mission scam case, the Enforcement Directorate (ED) attached movable and immovable properties worth Rs 5.38 crore of Santhosh Eappen and Swapna Suresh.The ED in a statement said that it attached residential ...
New Delhi Sandeep Nair Yedu Sundran Swapna Suresh Santhosh Eappen Khaled Ahmed Ali Shoukry

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ED Moves Kerala High Court For Cancellation Of Bail Granted To Santhosh Eapen By Sessions Court In LIFE Mission Case

The Enforcement Directorate (ED) has approached the Kerala High Court for cancellation of bail granted by the Sessions Court to Santhosh Eapen, Managing Director of Unitac Builders and an accused in...
Livelihood Inclusion Financial Empowerment Mission Kerala High Court Sessions Court To Santhosh Eapen Sessions Court Enforcement Directorate Santhosh Eapen
Source: livelaw.in

LIFE Mission Case: Kerala High Court rejects bail plea of CM Pinarayi Vijayan's former Principal Secretary M Sivasankar

Sivasankar was arrested on February 14 in a PMLA case registered against him by the Enforcement Directorate (ED) in connection with its probe into the LIFE Mission project. He has been in custody since then.
Swapna Suresh Unitac Santhosh Eappen Central Bureau Of Investigation Financial Empowerment Mission High Court Financial Empowerment

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