Malappuram, Nov. 22 -- The Enforcement Directorate (ED) conducted raids at the house and offices of Kerala Trinamool Congress (TMC) leader and former Nilmabur MLA P V Anvar, in connection with the investigation into a money laundering case related to Kerala Financial Corporation (KFC) on Friday.
The ED teams from Chennai, Kochi and Kozhikode reached the house of Anvar at Othayi near Edavanna around 0630 hrs and the raid was continued in the evening.
Meanwhile, they also conduct simultaneous raids at the house of Siyad, an accomplice of PV Anvar and three officials of KFC since morning.
According to reports, the money laundering case is linked to the Kerala Financial Corporation (KFC) loan amounting to Rs 12 crore in 2015.
Anvar and Siya...