Assets worth Rs 28.65 crore of various individuals and entities linked to the case have also been attached by the federal agency after a provisional order under the Prevention of Money Laundering Act (PMLA) was issued.
Official sources said the party may be named as an accused in the next supplementary chargesheet to be filed in this case. If so, it will be the second political party to be arraigned as accused in a money laundering investigation after the Aam Aadmi Party. AAP has recently been named by the ED in the Delhi excise policy case.
The CPI(M) vehemently denied the charges of wrongdoing and money laundering.
The attached assets include 18 immovable properties, valued at Rs 28.65 crore, consisting of lands and buildingcrore, consisting of lands and buildings in Kerala of the beneficiaries of the "scam", including an immovable property worth Rs 10 lakh registered in the name of a district secretary of the Communist Party of India (Marxist) for a party office, the ED said in a statement.
The attachment also includes eight movable properties, including a credit balance of Rs 63.62 lakh in eight "undisclosed" bank accounts of the CPI(M) local area committees in Thrissur, it added.
Esta historia es de la edición Delhi 30 June 2024 de Millennium Post Delhi.
Comience su prueba gratuita de Magzter GOLD de 7 días para acceder a miles de historias premium seleccionadas y a más de 9,000 revistas y periódicos.
Ya eres suscriptor ? Conectar
Esta historia es de la edición Delhi 30 June 2024 de Millennium Post Delhi.
Comience su prueba gratuita de Magzter GOLD de 7 días para acceder a miles de historias premium seleccionadas y a más de 9,000 revistas y periódicos.
Ya eres suscriptor? Conectar
DANCING IN VENERATION FOR THE MOTHER GODDESS
A panel discussion titled 'Happiness through the Arts' took place, a collaboration with the 'Sangeet Foundation' and Jayanta Ray
'Pushpa 2' trailer launch breaks records with highest number of live viewers in Indian cinema
The much-anticipated trailer launch of 'Pushpa 2: The Rule' has created history by becoming the most-watched live event in Indian cinema.
Nayanthara opens up about past relationships
It's surreal how every actor, who is fiercely guarded about their private lives, was once an open book for all to read.
'Felt lot of respect for Nehru during my research for Freedom at Midnight'
Sidhant Gupta plays Jawaharlal Nehru in the web series currently streaming on 'SonyLIV'
Jimmy inspired Avinash to take up acting
Tiwary once admired Sheirgill as a role model during his formative days
Delhi's air quality hits crisis point with AQI of 494; stringent curbs rolled out
Delhi's air quality has plummeted to alarming levels, with the Air Quality Index (AQI) soaring to a hazardous 494 on Monday, the second-worst in six years.
Ranveer reveals the secret behind his pulsating energy
He recently starred in 'Singham Again'
Virat Kohli will have his moments, hopefully not too many: Travis Head
Australian batter Travis Head on Monday backed Virat Kohli to \"have his moments in the series\", as the Indian superstar continued to dominate talks in the run-up to the five-Test Border-Gavaskar Trophy, starting here on Friday.
Australia clean sweep Pakistan in T20 series
Marcus Stoinis bludgeoned 61 not out off 27 balls as Australia swept Pakistan 3-0 in the Twenty20 series with a seven-wicket victory in the final game on Monday.
Shami named in Bengal T20 squad for Syed Mushtaq Ali Trophy
India pacer Mohammed Shami, who made a splendid return to competitive cricket with Ranji Trophy, was on Monday named in Bengal's squad for the Syed Mushtaq Ali Trophy beginning on Saturday.
