ED officer got stuck, was asking for money to settle the case

Last Updated: May 19, 2025, 19:00 IST ED official implicated in corruption, Vigilance Department registered a case. Aneesh Babu accused of fraud of 24.73 crore. Question on the credibility of ED, investigation continues. In Kerala, only an ED officer got caught in corruption. The HylitesED officer filed a charge of corruption by the department filed by the Department of FIRED. An officer of the question ID himself got caught in the trap of corruption. The Anti Corruption Unit of the Vigilance Department has registered a case under the Prevention of Corruption Act against an ED officer and some private persons. They are accused of demanding money in the name of setting up a case from an accused trapped in the money laundering case. This case is related to a big money laundering case. In which accused Anish Babu is accused of fraud of Rs 24.73 crore. Anish Babu, his father Babu George and mother Anita Babu are accused of raising a hefty amount from many investors in the name of importing foreign cashews cheaply. The Crime Branch and Kottarakara police of Kerala Police registered five FIRs against this family. These include allegations of betrayal, fraud, conspiracy, forgery, using fake documents. In TimelineMarch 2021, the ED filed a report on the basis of all these cases. After this, the Zonal Office of ED in Kochi started an investigation under the Prevention of Money Laundering Act (PMLA). On the basis of bank records, statements of complainants and information received from other sources, Anish Babu, Babu George and Anita Babu were considered the main accused of fraud. Now in the circle of questions, the ED itself came to a new twist in this whole matter when Vigilance received a complaint that some people associated with the ED and an officer asked Aneesh Babu in exchange for setting up the case. On the basis of this complaint, the Vigilance Department has registered an FIR under the Prevention of Corruption Act. The Vigilance Department is now investigating this matter. If the allegations are proved, then it can be a big shock for not only the accused officer but also for the credibility of the ED. At the same time, the question will also arise whether there is any effective monitoring on the functioning of such powerful investigative agencies? Gyanendra Mishramr. Gyanendra Kumar Mishra is associateed with hindi.news18.com. Working on home page. He has 20 yrs of rich experience in journalism. He Started His Career With Amar Ujala then Worked for ‘Hindustan Times Group … Read more Mr. Gyanendra Kumar Mishra is associateed with hindi.news18.com. Working on home page. He has 20 yrs of rich experience in journalism. He Started His Career With Amar Ujala then Worked For ‘Hindustan Times Group … Read more, the latest news of Pakistan, see the latest news news18 India.

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