The Enforcement Directorate (ED) has discovered investments and fixed deposit (FD) documents during a raid at a house in Thiruvananthapuram. The search was conducted in connection with a case involving the alleged receipt of Rs 2.78 crore from a company called CMRL. The ED issued a note confirming the seizure of these crucial documents.
The raid is part of an ongoing investigation into financial transactions. The ED is particularly looking for records of dealings between the house owner and a company named Veena, as well as any bank transactions. Meanwhile, a separate raid at the residence of Sasidharan Kartha in Kochi is still underway, with his son Sharankartha being questioned. Kartha had previously been summoned by the ED but did not appear citing health issues.