Officers of the Enforcement Directorate (ED) raided the residences of All India Trinamool Congress (AITC) Kerala State convener and former MLA P.V. Anvar and his relatives in Malappuram district of Kerala on Friday (November 21, 2025) as part of an ongoing investigation into a financial fraud case involving Mr. Anvar, his driver and three managers of the Kerala Financial Corporation (KFC).

Multiple teams of the ED from Chennai, Kochi and Kozhikode units, supported by the Central police force, began the raid at six houses soon after dawn on Friday.

The ED is investigating the case under the Prevention of Money Laundering Act, 2002. The ED took up the case following a Vigilance inquiry against Mr. Anvar and others into the alleged loan scam that caused a loss of ₹22.3 crore to KFC.

Muruge

See Full Page