PMLAact

ED arrests director of Hong Kong firm in spices trading corporation fraud case Enforcement Directorate

Enforcement Directorate

ED arrests director of Hong Kong firm in spices trading corporation fraud case

The Bengaluru Live January 12, 2022 5:00 PM

NEW DELHI/BENGALURU: The Enforcement Directorate (ED) has arrested the Indian director of a Hong Kong-based company on...

ED arrests cooperative society chairman in Karnataka

ED arrests cooperative society chairman in Karnataka

ED arrests cooperative society chairman in Karnataka

The Bengaluru Live January 6, 2022 10:00 PM

NEW DELHI: The Enforcement Directorate (ED) on Thursday said it has arrested the chairman of a Belagavi-based...

ED attaches Rs 7.48-crore assets of retired Bengaluru official

ED attaches Rs 7.48-crore assets of retired Bengaluru official

ED attaches Rs 7.48-crore assets of retired Bengaluru official

Atul Chaturvedi October 21, 2021 6:00 PM

Retired BWSSB Chief Engineer Basavaraju’s assets included 3.41 kg of jewellery, properties in Bengaluru and Mysuru BENGALURU:...

Bengaluru bank fraud: ED attaches Rs 4.98 crore assets

Bengaluru bank fraud: ED attaches Rs 4.98 crore assets

Bengaluru bank fraud: ED attaches Rs 4.98 crore assets

The Bengaluru Live July 28, 2021 9:00 PM

Accused transferred Rs 50 crore to fake Karnataka govt account, then transferred money to other accounts, then...