Tag: PMLA

‘Greatest blunders that ED will be doing’: State Law Minister on MUDA land allotment case

Bengaluru (Karnataka) [India], October 1 (ANI): Karnataka Law Minister HK Patil came…

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Supreme Court grants bail to former TN minister Senthil Balaji

New Delhi [India], September 26 (ANI): The Supreme Court on Thursday granted…

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SC defers hearing on PMLA review petition

New Delhi [India], September 18 (ANI): The Supreme Court on Wednesday deferred…

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ED arrests retired KIADB officer for conspiring with brokers, causing loss to exchequer

New Delhi [India], September 6 (ANI): Directorate of Enforcement (ED), Bengaluru Zonal…

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ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra

Mumbai (Maharashtra) [India], April 18 (ANI): The Directorate of Enforcement has provisionally…

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SC refuses to entertain BRS leader K Kavitha’s bail plea in Delhi excise policy case

New Delhi [India], March 22 (ANI): The Supreme Court on Friday refused…

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ED seizes assets of accused close to Karnataka Youth Congress general secretary Nalapad

New Delhi [India], March 20 (ANI): The Enforcement Directorate (ED) informed on…

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ED searches Bengaluru builder on charges of siphoning off homebuyers’ money

New Delhi [India], March 5 (ANI): The Directorate of Enforcement (ED), Bengaluru…

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