Money Laundering

ED Attaches ₹21 Crore Properties Linked to Karwar MLA Satish Krishna Sail in Goa-Based Illegal Iron Ore Export Case

• CRIME

ED Attaches ₹21 Crore Properties Linked to Karwar MLA Satish Krishna Sail in Goa-Based Illegal Iron Ore Export Case

The Bengaluru Live 8 November 2025 0

Published In Public Interest by thebengalurulive.com Bengaluru: In a major action under the Prevention of Money Laundering...

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ED Seizes ₹12.84 Crore in Proceeds of Crime, Conducts Raids in Bengaluru, Hospet and Gurugram Over Illegal Iron Ore Exports via Belekeri Port

• CRIME

ED Seizes ₹12.84 Crore in Proceeds of Crime, Conducts Raids in Bengaluru, Hospet and Gurugram Over Illegal Iron Ore Exports via Belekeri Port

The Bengaluru Live 17 October 2025 0

Published In Public Interest by thebengalurulive.com Bengaluru: The Directorate of Enforcement (ED), Bangalore Zonal Office, has conducted...

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Is Supreme Court Relief Just a Temporary Breather for CM Siddaramaiah’s Family? Will the MUDA Case Resurface with CBI Action?

• POLITICS
• STATE

Is Supreme Court Relief Just a Temporary Breather for CM Siddaramaiah’s Family? Will the MUDA Case Resurface with CBI Action?

Atul Chaturvedi 22 July 2025 0

Published In Public Interest by thebengalurulive.com Bengaluru: In a significant development, the Supreme Court has upheld a...

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ED Returns ₹3.82 Crore to Karnataka Wakf Board in Major Money Laundering Case Recovery

• CRIME
• CITY UPDATES

ED Returns ₹3.82 Crore to Karnataka Wakf Board in Major Money Laundering Case Recovery

The Bengaluru Live 8 July 2025 0

Published In Public Interest by thebengalurulive.com Bengaluru: In a significant step towards justice, the Enforcement Directorate (ED),...

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

• POLITICS

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

The Bengaluru Live 8 July 2025 0

Published In Public Interest by thebengalurulive.com Bengaluru: Former MP DK Suresh appeared before the Enforcement Directorate (ED)...

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ED attaches ₹34.12 crore worth properties in Karnataka linked to transnational gold smuggling ring led by Ranya Rao

• CRIME
• STATE

ED attaches ₹34.12 crore worth properties in Karnataka linked to transnational gold smuggling ring led by Ranya Rao

The Bengaluru Live 4 July 2025 0

Published In Public Interest by thebengalurulive.com New Delhi: The Directorate of Enforcement (ED) has provisionally attached immovable...

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

• STATE
• CITY UPDATES

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

The Bengaluru Live 28 June 2025 0

Published In Public Interest by thebengalurulive.com Bengaluru: The Enforcement Directorate (ED) has unearthed a major seat-blocking racket...

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

• CITY UPDATES
• STATE
• Supreme Court

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

The Bengaluru Live 5 March 2024 0

Published In Public Interest by thebengalurulive.com New Delhi: The Supreme Court on Tuesday dismissed a money laundering...

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ED arrests Jet Airways founder Naresh Goyal in bank fraud case

• CRIME
• CITY UPDATES

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

The Bengaluru Live 2 September 2023 0

Published In Public Interest by thebengalurulive.com NEW DELHI: The Enforcement Directorate late on Friday arrested Jet Airways...

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

• CRIME
• CITY UPDATES

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

The Bengaluru Live 22 September 2022 0

Published In Public Interest by thebengalurulive.com NEW DELHI: In near simultaneous raids across the length and breadth...

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