money laundering case

ED Provisionally Attaches ₹177.3 Crore Assets in Illegal Online Betting Case Involving KC Veerendra ED Provisionally Attaches ₹177.3 Crore Assets in Illegal Online Betting Case Involving KC Veerendra

ED Provisionally Attaches ₹177.3 Crore Assets in Illegal Online Betting Case Involving KC Veerendra

The Bengaluru Live 29 January 2026
New Delhi / Bengaluru: The Directorate of Enforcement, Bengaluru Zonal Office, has issued a Provisional Attachment Order...
Read More Read more about ED Provisionally Attaches ₹177.3 Crore Assets in Illegal Online Betting Case Involving KC Veerendra
ED Attaches ₹423.38 Crore Worth of Ozone Urbana Infra Properties in Bengaluru under PMLA Probe Ozone Urbana

ED Attaches ₹423.38 Crore Worth of Ozone Urbana Infra Properties in Bengaluru under PMLA Probe

The Bengaluru Live 4 October 2025 0
Bengaluru: The Directorate of Enforcement (ED), Bengaluru Zone, has provisionally attached immovable properties worth ₹423.38 crore belonging...
Read More Read more about ED Attaches ₹423.38 Crore Worth of Ozone Urbana Infra Properties in Bengaluru under PMLA Probe
Bengaluru: ED Detains Former MUDA Commissioner Dinesh for Questioning in Mysuru Urban Development Authority Scam Case Bengaluru: ED Detains Former MUDA Commissioner Dinesh for Questioning in Mysuru Urban Development Authority Scam Case

Bengaluru: ED Detains Former MUDA Commissioner Dinesh for Questioning in Mysuru Urban Development Authority Scam Case

The Bengaluru Live 16 September 2025 0
Bengaluru: The Enforcement Directorate (ED) has detained former MUDA (Mysuru Urban Development Authority) Commissioner Dinesh in connection...
Read More Read more about Bengaluru: ED Detains Former MUDA Commissioner Dinesh for Questioning in Mysuru Urban Development Authority Scam Case

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