PMLA

ED Alleges Karnataka Excise Officials Operated Liquor Businesses Through Family Members While Holding Office; ₹13.3 Crore Assets Seized

• Bengaluru

ED Alleges Karnataka Excise Officials Operated Liquor Businesses Through Family Members While Holding Office; ₹13.3 Crore Assets Seized

Atul Chaturvedi July 1, 2026 9:09 PM

Bengaluru, July 1: In a major development that could have far-reaching political and administrative implications, the Enforcement...

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ED Raids in Deepak Cables Bank Fraud Case; ₹1.27 Crore Cash and Gold Seized, ₹18 Crore Frozen

• CRIME

ED Raids in Deepak Cables Bank Fraud Case; ₹1.27 Crore Cash and Gold Seized, ₹18 Crore Frozen

The Bengaluru Live June 1, 2026 9:40 PM

Bengaluru, June 1: The Directorate of Enforcement (ED), Bengaluru Zonal Office, has conducted extensive search operations in...

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

• POLITICS
• CRIME

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

The Bengaluru Live January 29, 2026 10:30 PM

New Delhi / Bengaluru: The Directorate of Enforcement, Bengaluru Zonal Office, has issued a Provisional Attachment Order...

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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 July 8, 2025 10:25 PM 0

Bengaluru: In a significant step towards justice, the Enforcement Directorate (ED), Bengaluru Zonal Office, has released ₹3.82...

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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 July 4, 2025 10:29 PM 0

New Delhi: The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at ₹34.12 crore belonging...

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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 June 28, 2025 8:12 PM 0

Bengaluru: The Enforcement Directorate (ED) has unearthed a major seat-blocking racket in private engineering colleges in Bengaluru,...

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ED Summons Congress Leader D K Suresh in Aishwarya Gowda Money Laundering Case

• STATE
• CITY UPDATES
• CRIME

ED Summons Congress Leader D K Suresh in Aishwarya Gowda Money Laundering Case

The Bengaluru Live June 17, 2025 2:31 PM 0

Suresh to Appear on June 19; Woman Accused of Misusing His Name in Alleged Fraud Bengaluru: The...

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