ED notice
Masala Bond Case: ED Issues Notice To Kerala CM Over Alleged Violation Of FEMA Provisions
ED - Kerala chief minister | Dec 01, 2025The notices have been also sent to former finance minister T M Thomas Isaac and KIIFB Chief Executive Offic..
Money Laundering Probe: ED Issues Notice To Actor Mahesh Babu
Actor Mahesh Babu - ED notice | Apr 22, 2025The case is related to the Sai Surya Developers and Surana Group being involved in money laundering, and the actor is a brand ambassa..
