Last Updated: September 25, 2026

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  • Tag: former Kerala Minister K Babu

    ED files prosecution complaint against former Kerala Minister K Babu under PMLA

    New Delhi: Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former Minister for Excise, Fisheries, and Ports, Government of Kerala, under the Prevention of Money-Laundering Act (PMLA).  The complaint was filed on March 26, 2025, before the Hon’ble Special Court (PMLA) at Ernakulam, with the Court taking cognizance.