News Karnataka
Sunday, November 28 2021

ED

ED files prosecution complaint against 2 in bank fraud case

19-Nov-2021 Delhi

The Enforcement Directorate (ED) has filed a prosecution complaint against two persons for their active involvement in money laundering in the Rs 3,269.42 crore bank fraud case involving Shakti Bhog Foods...

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ED attaches assets worth Rs 78 lakh of Mohali firm

13-Nov-2021 Delhi

Movable and immovable properties worth Rs. 6.92 Crore has already been attached, which was subsequently confirmed by Adjudicating...

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Home Ministry launches secret investigation into Bitcoin scam in K’taka

11-Nov-2021 Bengaluru

CM Basavaraja Bommai informed that an impartial investigation will be carried out into this scam. He alleged that opposition leaders are involved in this...

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ED attaches Rs 32-cr resort of Indian-origin Dutch national

02-Nov-2021 Delhi

The ED initiated a money-laundering investigation against Shivlal Pabbi and others on the basis of a request made by the Netherlands...

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ED attaches assets of over Rs 6.8 cr of former Bhagalpur ADM

26-Oct-2021 Delhi

The Enforcement Directorate (ED) on Monday October 25 said that it has provisionally attached assets worth Rs. 6,84,93,361 of former Additional District Magistrate...

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ED questions Maha minister Anil Parab for 8 hours

28-Sep-2021 India

The Enforcement Directorate (ED) summoned and questioned senior Shiv Sena leader and Maharashtra Transport Minister Anil...

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Proactive attitude of central agencies sparks controversy in Bengal

14-Sep-2021 West Bengal

While Trinamool Congress termed it as a political vendetta, rival BJP leaders asked the ruling party to move the court against...

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Bengal Law Minister refuses to appear before ED in coal scam case

14-Sep-2021 West Bengal

Ghatak was summoned by ED in connection with the coal scam and money laundering...

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SC upholds Centre’s decision to extend ED director’s tenure

08-Sep-2021 Delhi

The Supreme Court upheld the Centre's decision to extend the tenure of Enforcement Directorate (ED) Director S.K. Mishra till November...

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Pune plot case: Khadse, kin in fresh trouble after ED files chargesheet

04-Sep-2021 Maharastra

The complainant contended that when Khadse was the Revenue Minister in the erstwhile Bharatiya Janata Party-led government, he had allegedly pressurised government officials to clear...

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Bombay HC refuses to hear Anil Deshmukh’s plea against ED

02-Sep-2021 India

The Bombay High Court refused to hear a petition filed by former Maharashtra Home Minister Anil...

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