ED Seizes 160 Sites Worth Rs 300 Crore In Karnataka Muda Scam Case
Mysuru (Karnataka): The Enforcement Directorate (ED), which is investigating the Mysuru Urban Development Authority (MUDA) scam, has seized 160 sites ...
Tag: Enforcement Directorate (ED)
MUDA Scam Case: CM Siddaramaiah Confirms ED Notice To Wife
Bengaluru: Karnataka Chief Minister Siddaramaiah on Monday confirmed that his wife, B.M. Parvathi has received a notice from the Enforcement ...
ED Arrests Man For Money Laundering In Bihar Ponzi Scheme Case
Patna: The Enforcement Directorate (ED), Patna Zonal Office, has arrested Jawahar Lal Shah under the provisions of the Prevention of ...
Money Laundering Case: Jharkhand IAS Officer Pooja Singhal’s Suspension Revoked
New Delhi: The Jharkhand government has lifted the suspension of IAS officer Pooja Singhal, an accused in an alleged money ...
ED Restitutes Immovable Properties Worth Rs 289.54 Crore
New Delhi: The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, ...
ED Raids Multiple Locations In Bengal In Rs 6,000 Crore Fraud Case
Kolkata: The Enforcement Directorate (ED) on Thursday was conducting raid and search operations at two locations in and around Kolkata ...
ED Attaches Assets Worth Rs 100 Crore Of Former Tamil Nadu Minister
Chennai: The Enforcement Directorate (ED) announced on Tuesday (January 15) that its Chennai Zonal Office has provisionally attached properties worth ...
Telangana IAS Officer Arvind Kumar Appears Before ED For Questioning In Formula-E Case
Hyderabad: Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursday appeared before the Enforcement Directorate ...
ED Raids Properties Of Mining Baron Ratnakar Rout
Bhubaneswar: The Enforcement Directorate (ED) on Wednesday launched simultaneous raids on the properties linked to Ratnakar Rout, a prominent mining ...
Offered Crores To Withdraw Plea For CBI Probe, Alleges MUDA Case Petitioner
Bengaluru: The petitioner in the Mysuru Urban Development Authority (MUDA) case involving Chief Minister Siddaramaiah, Snehamayi Krishna, claimed on Wednesday ...
