financial fraud

C.T. Ravi seeks CBI, ED probe into alleged illegal fund transfers through fake accounts opened in names of poor people

C.T. Ravi seeks CBI, ED probe into alleged illegal fund transfers through fake accounts opened in names of poor people

C.T. Ravi seeks CBI, ED probe into alleged illegal fund transfers through fake accounts opened in names of poor people

Satya Prakash Chaubey July 15, 2026 2:00 PM

Bengaluru, July 15: BJP Karnataka leader and MLC C.T. Ravi on Wednesday said he had submitted a...

ED Raids in Deepak Cables Bank Fraud Case; ₹1.27 Crore Cash and Gold Seized, ₹18 Crore Frozen

ED Raids in Deepak Cables Bank Fraud Case; ₹1.27 Crore Cash and Gold Seized, ₹18 Crore Frozen

ED Raids in Deepak Cables Bank Fraud Case; ₹1.27 Crore Cash and Gold Seized, ₹18 Crore Frozen

The Bengaluru Live June 1, 2026 9:40 PM

Bengaluru, June 1: The Directorate of Enforcement (ED), Bengaluru Zonal Office, has conducted extensive search operations in...

CBI Conducts Nationwide Searches at 77 Locations in Builder-Financial Institution Nexus Cases CBI

CBI

CBI Conducts Nationwide Searches at 77 Locations in Builder-Financial Institution Nexus Cases

Satya Prakash Chaubey April 14, 2026 5:43 PM

New Delhi: The Central Bureau of Investigation (CBI) has launched a massive nationwide crackdown by conducting searches...

ED Questions Ex-MP DK Suresh for Second Time in Aishwarya Gowda Gold Scam Case

ED Questions Ex-MP DK Suresh for Second Time in Aishwarya Gowda Gold Scam Case

ED Questions Ex-MP DK Suresh for Second Time in Aishwarya Gowda Gold Scam Case

The Bengaluru Live July 8, 2025 1:30 PM

Bengaluru: Former MP DK Suresh appeared before the Enforcement Directorate (ED) on Monday for a second round...