ED

ED Returns ₹3.82 Crore to Karnataka Wakf Board in Major Money Laundering Case Recovery

ED Returns ₹3.82 Crore to Karnataka Wakf Board in Major Money Laundering Case Recovery

ED Returns ₹3.82 Crore to Karnataka Wakf Board in Major Money Laundering Case Recovery

The Bengaluru Live July 8, 2025 10:25 PM

Bengaluru: In a significant step towards justice, the Enforcement Directorate (ED), Bengaluru Zonal Office, has released ₹3.82...

ED Summons Congress Leader D K Suresh in Aishwarya Gowda Money Laundering Case Congress Leader D K Suresh and Aishwarya Gowda

Congress Leader D K Suresh and Aishwarya Gowda

ED Summons Congress Leader D K Suresh in Aishwarya Gowda Money Laundering Case

The Bengaluru Live June 17, 2025 2:31 PM

Suresh to Appear on June 19; Woman Accused of Misusing His Name in Alleged Fraud Bengaluru: The...

Bommai calls for ED and CBI investigation into ‘illicit funds’ seized from contractor-associated properties

Bommai calls for ED and CBI investigation into 'illicit funds' seized from contractor-associated properties

Bommai calls for ED and CBI investigation into ‘illicit funds’ seized from contractor-associated properties

Satya Prakash Chaubey October 14, 2023 7:00 PM

BENGALURU: Basavaraj Bommai, a prominent BJP leader, has called for an investigation by the ED and CBI...

ED seizes over Rs 65 cr of Venkateshwara Hatcheries in FEMA probe

ED seizes over Rs 65 cr of Venkateshwara Hatcheries in FEMA probe

ED seizes over Rs 65 cr of Venkateshwara Hatcheries in FEMA probe

The Bengaluru Live September 4, 2023 12:27 PM

NEW DELHI: Nine properties worth more than Rs 65 crore of prominent hatchery company– Venkateshwara Hatcheries Pvt...

ED arrests president of Bengaluru based co-operative bank in money-laundering case K Ramakrishna, president of Sri Guru Raghavendra Sahakara Bank Niyamitha

K Ramakrishna, president of Sri Guru Raghavendra Sahakara Bank Niyamitha

ED arrests president of Bengaluru based co-operative bank in money-laundering case

The Bengaluru Live February 16, 2022 7:00 PM

NEW DELHI/BENGALURU: The Enforcement Directorate (ED) has arrested the president of a Bengaluru-based cooperative bank in a...

Bengaluru bank fraud: ED attaches Rs 4.98 crore assets

Bengaluru bank fraud: ED attaches Rs 4.98 crore assets

Bengaluru bank fraud: ED attaches Rs 4.98 crore assets

The Bengaluru Live July 28, 2021 9:00 PM

Accused transferred Rs 50 crore to fake Karnataka govt account, then transferred money to other accounts, then...