ED Raids Unearth Hawala and Crypto Links in Kerala Pyramid Scheme
Directorate of Enforcement (ED), Cochin Zonal Office has conducted search operations on04.06.2025 at 06 locations across Malappuram, Kozhikode, and Kasaragod, covering the residencesof key accused individuals— Muhammed Faisal, Cheroor Ahammed Jalaluddeen, Abdul Mansheef,Nashid KP and Abdul Rasheed as well as the premises of M/s Fexmy Mattress LLP under theprovisions of Prevention of Money Laundering Act … Read more