Tag: Money Laundering
SC dismisses 2018 money laundering case against Karnataka Dy CM DK...
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...
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...
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...
CBI seeks more time to respond to D K Shivakumar’s plea...
BENGALURU:
The Central Bureau of Investigation (CBI) has sought more time to file its objections to the petition by Karnataka Congress chief DK Shivakumar who...
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...
ED attaches 3.35 cr assets in DA case against ex-corporator of...
BENGALURU:
Directorate of Enforcement (ED) has provisionally attached immovable assets to the tune of Rs. 3.35 Crore in the case of CG Gowramma, Ex- Corporator...
ED has expanded by over 50 per cent since 2018
NEW DELHI:
The Enforcement Directorate (ED), which is in the news over its action in various cases of alleged money laundering, has witnessed a remarkable...
