May 19, 2025

The Enforcement Directorate (ED) dismissed recent corruption allegations as efforts to disrupt its investigation in a money laundering case. A suspect, Aneesh Babu, claimed officials sought money to settle a case under the Prevention of Money Laundering Act. ED countered stating Babu and his parents are suspects/accused in a cheating case involving ₹24.73 crore. The agency seeks details from Vigilance Anti-Corruption Bureau and maintains readiness to proceed with the case if needed.

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Tags: Corruption, Money laundering, Ed, Vigilance anti-corruption bureau, Pmla,