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According to sources, the raid conducted by the ED at Unni Mukundan's property in Palakkad was to ascertain the source of funding of his latest film 'Meppadiyan'. Mukundan, who plays the lead role in 'Meppadiyan', is also producing the film.
The Enforcement Directorate (ED) on Saturday alleged Jet Airways founder Naresh Goyal 'structured' a number of tax evading schemes and siphoned off huge funds in foreign jurisdictions.
NEW DELHI: A search by the Enforcement Directorate (ED) on the houses of leaders of popular front of India seized documents hinting money laundering activities. The documents were seized in the raid conducted at Peringathur in Kannur, Perumpadappu in Malappuram, Moovattupuzha in Ernakulam and Mankulam in Munnar on December 8.
The Enforcement Directorate has summoned Shiv Sena's Anil Parab in connection to the extortion case lodged against former Maharashtra Home Minister Anil Deshmukh.
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