PMLA 2002

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

Karwar MLA Satish Sail

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

The Bengaluru Live November 8, 2025 10:00 PM

Bengaluru: In a major action under the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate...

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

Enforcement Directorate ED Bengaluru

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 October 17, 2025 7:00 PM

Bengaluru: The Directorate of Enforcement (ED), Bangalore Zonal Office, has conducted extensive search operations under the Prevention...