US Edition
Published • loading... • Updated
ED Probes Kunhahmed Musliyar Trust For Receiving ₹220 Crore From UAE Without Proper Clearance Violating FEMA, FCRA Regulation - The Commune
Summary by The Commune
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.1 Articles
1 Articles
ED Probes Kunhahmed Musliyar Trust For Receiving ₹220 Crore From UAE Without Proper Clearance Violating FEMA, FCRA Regulation - The Commune
On 31 July 2025, the Kochi Zonal Office of the Enforcement Directorate (ED) conducted search operations at two premises in Kasaragod, Kerala. The action was taken under the provisions of the Foreign Exchange Management Act (FEMA), 1999, following suspicions of irregularities in foreign funding involving the Kunhahmed Musliyar Memorial Trust. ED, Kochi conducted searches on 31.07.2025 in Kasaragod, Kerala under FEMA, 1999 at the premises of Kunh…
Coverage Details
Total News Sources1
Leaning Left0Leaning Right0Center0Last UpdatedBias DistributionNo sources with tracked biases.
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
