ED Officers Grill Cooker Blast Accused In Bengaluru Central Prison On Foreign Funding
Bengaluru: The sleuths of the Directorate of Enforcement (ED) have grilled suspected terrorists lodged in the Central Prison in Bengaluru ...
Tag: Directorate of Enforcement (ED)
Illegal Betting Case: ED Grills K’taka Cong MLA On Links With Foreign Shell Companies
Bengaluru: The Directorate of Enforcement (ED) is grilling arrested Karnataka Congress MLA K.C. Veerendra aka Veerendra Pappi regarding his alleged ...
ED Raids Congress MLA K.C. Veerendra’s Residences In Bengaluru, Chitradurga
Chitradurga (Karnataka): The sleuths of the Directorate of Enforcement (ED) raided the residence of Congress MLA, K.C. Veerendra, and those ...
Illegal Iron Ore Export Case: ED Raids Places Linked To K’taka MLA Satish Sail, Seizes Cash, Gold
New Delhi: The Directorate of Enforcement (ED) has seized cash worth Rs 1.68 crore and 6.75 kg of gold jewellery ...
ED Summons Anil Ambani In Rs 17,000 Crore Loan Fraud Probe
Mumbai: The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for ...
Co-Operative Bank Fraud Case: ED Raids Over 10 Locations In Bengaluru
Bengaluru: The Directorate of Enforcement (ED) sleuths on Thursday conducted raids in connection with the Shushruti Co-operative Society fraud case ...
ED Files Supplementary Chargesheet Against Manipur Firm For Cheating 5,000 Investors
Imphal: The Directorate of Enforcement (ED) has filed Supplementary Prosecution Complaint (SPC) against a Manipur based private company, its Director ...
Rs 55 Crore Returned To 72,000 Victims Of Rose Valley Chit Fund Scam
New Delhi: In a major step toward justice for victims of financial fraud, the Asset Disposal Committee (ADC), chaired by ...
ED Raids Properties Linked To Congress MLA Subba Reddy In Bengaluru
Bengaluru: The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba ...
Mahadev Betting App Funds Used In Share Price Manipulation, Layering Market Investment: ED
Raipur: The Directorate of Enforcement (ED) has said that the funds generated through the illicit betting platform 'Mahadev Online Book ...
