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Kerala: Income Tax raids actor-producer Soubin Shahir’s offices in Kochi over financial transactions
The Enforcement Directorate (ED) has also taken notice of the complaint and has initiated an investigation into the financial dealings of Parava Films. Also Read: Kerala Gold Rate November 28 2024 ...
Indiatimes9mon
ED lists 12 co-op banks with Karuvannur-like irregularities
German national behind Mahadev app gambling operations: Enforcement Directorate The Enforcement Directorate investigates a German national's involvement in Mahadev Online Book and similar apps ...
The New Indian Express1mon
Manjummel Boys: I-T raids continue at Soubin Shahir’s office
KOCHI: The Income Tax (IT) Department officials continued search for the second day at the office of actor Soubin ... The police and enforcement directorate had also conducted a probe into ...
The Week1mon
‘Manjummel Boys’ controversy: IT raids at Malayalam actor Soubin Shahir’s office in Kochi
Raids are also conducted at the offices of Parava Films and producer Shawn Antony in connection with the financial irregularities relating to the collection of the movie ...