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Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement Directorate (ED) custody till March 27, Monday, in connection with the alleged LIFE Mission scam case.
The agency’s next move is to question C M Raveendran, additional private secretary and close confidant of Vijayan.
The CBI has ordered Swapna Suresh to appear before it on Monday, July 11, for questioning in a case related to the Kerala government’s Life Mission scheme. The scheme was intended to build houses for 140 families at a cost of Rs 14.5 crore.
CPI(M) grapples with Customs notice to Kodiyeri’s wife Updated: Updated: Chennithala demands an apology from Kodiyeri Share Article Chennithala demands an apology from Kodiyeri The Communist Party of India (Marxist) [CPI(M)] appeared to scramble on Saturday to grapple with the news that the Customs (Preventive) in Kochi had summoned Vinodini Balakrishnan, wife of Polit Bureau member Kodiyeri Balakrishnan, for questioning. The agency was purportedly investigating her on the charge of accepting an expensive cell phone as a “gift” from the UAE gold smuggling case accused and COFEPOSA deta...
Customs to quiz Kodiyeri's wife for receiving iPhone from Santosh Eapen ANI | Updated: Mar 06, 2021 13:44 IST Kochi (Kerala) [India], March 6 (ANI): The Customs department served notice to Vinodini Balakrishnan, wife of former Communist Party of India (Marxist) CPI(M) state secretary Kodiyeri Balakrishnan, asking her to appear before it in Kochi office on March 10th. The Customs alleged that she used an iPhone which was given by Unitac Builders' MD Santosh Eapen which was brought as a gift for guests who attend UAE National Day celebrations on December 2,...