Tag: Money Laundering

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ED Recovers ₹1.37 Cr in Cash in Bengaluru Seat Blocking Scam; BMS, Akash, New Horizon Colleges Under Probe

Bengaluru: The Enforcement Directorate (ED) has unearthed a major seat-blocking racket in private engineering colleges in Bengaluru, recovering approximately ₹1.37 crore in cash as...

SC dismisses 2018 money laundering case against Karnataka Dy CM DK Shivakumar

New Delhi: The Supreme Court on Tuesday dismissed a money laundering probe against Karnataka Deputy Chief Minister DK Shivakumar. The Congress leader had moved the...

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

NEW DELHI: The Enforcement Directorate late on Friday arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud...

Nearly 100 arrested in NIA’s ‘largest-ever’ raids in 11 states over terror funding charges

NEW DELHI: In near simultaneous raids across the length and breadth of the country, a multi-agency operation spearheaded by the National Investigation Agency on Thursday...

No evidence against Republic TV in TRP rigging case, says ED’s charge sheet

MUMBAI: No evidence was found against Republic TV in the alleged TRP rigging scam, the Enforcement Directorate (ED) has claimed in its charge sheet filed...

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PM Modi Becomes India’s Second-Longest Serving Prime Minister; BJP’s BY Vijayendra Hails His Leadership

Bengaluru: Prime Minister Narendra Modi has now become India’s...

Pramod Sawant Hits Back at D K Shivakumar’s ‘Mental Balance’ Remark, Labels It ‘Congress Culture’ Amid Ongoing Mahadayi Dispute

Panaji/Bengaluru: Goa Chief Minister Pramod Sawant on Friday strongly...

Three SDPI Supporters Get 7-Year Rigorous Imprisonment for 2020 KG Halli Mob Attack, NIA Establishes Terror Conspiracy

Bengaluru: A special court of the National Investigation Agency...

Biklu Shiva Murder Case: Bengaluru Police Issue Look Out Circular Against Prime Accused Jagadish

Bengaluru: In a major development in the murder of...

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