Tag: ED
Bommai calls for ED and CBI investigation into ‘illicit funds’ seized...
BENGALURU:
Basavaraj Bommai, a prominent BJP leader, has called for an investigation by the ED and CBI into the illegal money that was discovered during...
ED seizes over Rs 65 cr of Venkateshwara Hatcheries in FEMA...
NEW DELHI:
Nine properties worth more than Rs 65 crore of prominent hatchery company-- Venkateshwara Hatcheries Pvt Ltd-- have been seized under the foreign exchange...
ED arrests president of Bengaluru based co-operative bank in money-laundering case
NEW DELHI/BENGALURU:
The Enforcement Directorate (ED) has arrested the president of a Bengaluru-based cooperative bank in a money-laundering case linked to alleged misappropriation of public...
Bengaluru bank fraud: ED attaches Rs 4.98 crore assets
Accused transferred Rs 50 crore to fake Karnataka govt account, then transferred money to other accounts, then withdrew cash to buy land and jewellery
BENGALURU:
The...
