ED summons DK Suresh over financial deals with Aishwarya Gowda, money laundering
BENGALURU: The Enforcement Directorate (ED) has issued a summons to former Congress…
MUDA Scam case: ED attaches 92 immovable properties of value Rs 100 Crore
BENAGLURU: The Enforcement Directorate (ED), Bangalore Zonal Office has provisionally attached 92…
ED attaches assets worth Rs 26.27 crore in Karnataka Bhovi Development Corporation scam
BENGALURU: The Directorate of Enforcement (ED), Bengaluru Zonal Office has provisionally attached…
CBI brings back tech fraud accused Angad Singh Chandhok from US after extradition battle
NEW DELHI: The Central Bureau of Investigation (CBI) has successfully extradited Angad…
ED raids multiple premises in Tamil Nadu in TASMAC money laundering case
CHENNAI: The Enforcement Directorate (ED) is conducting raids at multiple premises across…
Retired govt employee loses Rs 37 lakh in digital arrest
CHIKKAMAGALURU: A retired government employee in Sringeri lost Rs 37 lakh after…
ED seizes Rs 2.25 crore in cash from Aishwarya Gowda’s residence after raid
BENGALURU, MANDYA: The Enforcement Directorate (ED) conducted a raid on the residence…
ED initiates possession proceedings of Rs 661 crore assets in AJL case linked to Congress
NEW DELIH: In a significant move in the Associated Journals Ltd (AJL)…
RBI Governor flags concerns over use of technology for money laundering and terror financing
NEW DELHI: Reserve Bank of India (RBI) Governor Sanjay Malhotra raised concerns…
Home Ministry gives nod to ED for prosecuting Kejriwal, Sisodia in liquor policy scam case
New Delhi [India], January 15 (ANI): The Union Ministry of Home Affairs…