Tag: EnforcementDirectorate
ಡೆಂಗಿ ಜ್ವರದ ಲಕ್ಷಣಗಳನ್ನು ನಿರ್ಲಕ್ಷಿಸಬೇಡಿ. ಹತ್ತಿರದ ಸರ್ಕಾರಿ ಆಸ್ಪತ್ರೆಗೆ ಭೇಟಿ ನೀಡಿ ಉಚಿತ ಪರೀಕ್ಷೆ ಹಾಗೂ ಚಿಕಿತ್ಸೆ ಪಡೆಯಿರಿ.#Dengue #DenguePrevention
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National Herald: ED again summons Karnataka Congress chief D K Shivakumar
NEW DELHI:
The Enforcement Directorate has summoned Karnataka Congress President D K Shivakumar for questioning in its ongoing money laundering probe into the operations of...
DK Shivakumar money laundering case: CBI Court grants bail to 4...
NEW DELHI:
A Special CBI Court of Delhi on Tuesday granted bail to four accused in a money laundering case connected with Karnataka Congress leader...
Karnataka MLA says Congress leaders made enough wealth through Gandhis, time...
BENGALURU:
Congress MLA and former Karnataka Assembly Speaker KR Ramesh Kumar has claimed that Congress functionaries have amassed enough money to last for three to...
FEMA violation: ED seizes assets of Mangaluru resident
NEW DELHI:
The Enforcement Directorate has seized assets worth Rs 17.34 crore of a Karnataka resident, who allegedly acquired property abroad and made overseas transactions...
ED files prosecution complaint against Amnesty India, others in money laundering...
BENGALURU:
The Enforcement Directorate filed a prosecution complaint against Amnesty International India Pvt Ltd (AIIPL) and others in a money laundering case, the agency said...
Not aware about contents of ED charge sheet, says Karnataka Cong...
BENGALURU:
Karnataka Congress president D K Shivakumar, who is slated to appear before a Delhi court later this week in connection with a money laundering...
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...
ED arrests ex-chancellor of Bengaluru’s Alliance university who duped parents
NEW DELHI:
The Enforcement Directorate arrested a former chancellor of a Bengaluru-based private university who is alleged to have duped the parents of as many...
ED arrests cooperative society chairman in Karnataka
NEW DELHI:
The Enforcement Directorate (ED) on Thursday said it has arrested the chairman of a Belagavi-based cooperative credit society in connection with a money...
Ponzi scheme ED attaches Rs 35.70-cr assets in Bengaluru
NEW DELHI/BENGALURU:
Assets worth Rs 35.70 crore have been attached under the anti-money laundering law in connection with a probe into a Bengaluru-based ponzi scheme...
ED attaches Rs 7.48-crore assets of retired Bengaluru official
Retired BWSSB Chief Engineer Basavaraju's assets included 3.41 kg of jewellery, properties in Bengaluru and Mysuru
BENGALURU:
The Enforcement Directorate has provisionally attached assets to the...
Bengaluru’s Alliance varsity scam: ED attaches Rs 19-crore assets
According to ED, student fees amounting to Rs 107 crore were siphoned off by accused
BENGALURU:
The Enforcement Directorate has provisionally attached assets worth Rs 19.43...
Hacking of Karnataka govt bank account: ED attaches Rs 1.44 crore
Private company and NGO allegedly misused siphoned-off funds of Rs 11.55 crore
BENGALURU:
The Enforcement Directorate has provisionally attached an amount of Rs 1.44 crore lying...
ED searches were not related to IMA scam, claims Cong MLA...
BENGALURU:
Congress MLA B Z Zameer Ahmed Khan on Friday claimed that the Enforcement Directorate (ED) searches on properties linked to him was relating to...
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...
