City
Epaper

Money laundering case: ED summons Ebrahim Kunju for interrogation on Mar 22

By ANI | Published: March 04, 2021 8:32 AM

The Enforcement Directorate (ED) has served a notice to former Public Works Minister and Indian Union Muslim League (IUML) MLA VK Ebrahim Kunju, asking him to appear before its Kochi office on March 22 for interrogation in connection with a money laundering case.

Open in App

The Enforcement Directorate (ED) has served a notice to former Public Works Minister and Indian Union Muslim League (IUML) MLA VK Ebrahim Kunju, asking him to appear before its Kochi office on March 22 for interrogation in connection with a money laundering case.

The ED has also asked him to produce the details of his income and assets for verification.

The notice was served on Kunju in connection with the alleged deposit of around Rs 10 crore into the account of IUML mouthpiece, Chandrika daily in 2016. The money was allegedly credited through two banks following demonetisation.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: M. K. MuneerEnforcement DirectorateDepartment of economic affairs of finance ministry
Open in App

Related Stories

NationalDelhi Excise Policy Case: ED to File Prosecution Complaint Against Arvind Kejriwal and AAP in Money Laundering Case

NationalJharkhand Minister Alamgir Alam Arrested by ED in Money Laundering Probe

NationalExcise Policy Case: Delhi HC Lists Arvind Kejriwal’s Plea Against ED Summons for Hearing on July 11

NationalDelhi Excise Policy Case: Manish Sisodia’s Judicial Custody Extended Till May 30

NationalArvind Kejriwal To Visit Hanuman Temple in Delhi Today, Address Media; Hold Roadshow

National Realted Stories

NationalJairam Ramesh opposes Lalu's statement on religion-based reservation

NationalTamil Nadu on alert as Met Office says heavy rain likely to continue

NationalAssam: 1 killed, 4 injured in electrocution

NationalAssam Governor emphasises new laws' importance in India's progress

NationalDrugs valued at Rs 105 crore seized in Assam; 3 arrested