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Monday, February 26 2024

ED

Hemant Soren’s Pre-Arrest Video Message: Claims Planned Arrest by ED

01-Feb-2024 India

After relinquishing his position as Jharkhand chief minister...

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ED Issues Strong Response to Violent Attack During Raid in West Bengal

06-Jan-2024 Delhi

Enforcement Directorate (ED) has issued a strong statement in response to the violent attack on its team during a raid in West Bengal's North 24...

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ED searches over a dozen locations in Parabolic Drugs money laundering case

15-Dec-2023 Delhi

ED on Friday is carrying out searches at over a dozen locations in Punjab and Delhi in connection with Rs 1,626 crore Parabolic Drugs money...

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Over Rs 400 cr loss to Bengal exchequer in ration distribution scam: ED charge sheet

12-Dec-2023 West Bengal

As per initial estimates, the total loss in the exchequer of the West Bengal government due to the alleged ration distribution case was around Rs...

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Sujay Bhadra under treatment of psychiatrist: SSKM informs ED

07-Dec-2023 West Bengal

New complication seems to be surfacing over attempts by Enforcement Directorate (ED) to complete the process of voice sample test of Sujay Krishna...

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Former J&K Minister Lal Singh arrested by ED in money laundering case

08-Nov-2023 India

Former Jammu and Kashmir Minister Lal Singh has been arrested in a case of money laundering by the Enforcement Directorate (ED) after his anticipatory bail...

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ED files charge sheet against 4 for sale of waqf property

02-Nov-2023 India

The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the case...

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ED raids Raj Congress president’s premises, summons Gehlot’s son in FEMA case

26-Oct-2023 India

The Enforcement Directorate carried out raids at the residences of Rajasthan Congress President Govind Singh Dotasra in the paper leak...

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ED files supplementary charge sheet in PFI-related money laundering case

21-Oct-2023 India

The Enforcement Directorate (ED) has filed a supplementary charge sheet against accused Syed Mohd Kasim Ibrahim in the ongoing money laundering case...

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There have been bigger commercial bank scams in India: Kerala Min

21-Sep-2023 Kerala

Even as the ruling CPI(M) in Kerala is going through tough times ever since the ED began probing the functioning of a few cooperative banks...

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Flat selling case: ED tracks audit report of accused company with Nusrat Jahan’s signature as director

18-Sep-2023 India

The Enforcement Directorate (ED) has tracked an audit report of 7 Sense Infrastructure Private Limited, a financial entity accused of duping senior citizens of...

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