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...Know More
Movable and immovable properties worth Rs. 6.92 Crore has already been attached, which was subsequently confirmed by Adjudicating...Know More
CM Basavaraja Bommai informed that an impartial investigation will be carried out into this scam. He alleged that opposition leaders are involved in this...Know More
The ED initiated a money-laundering investigation against Shivlal Pabbi and others on the basis of a request made by the Netherlands...Know More
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...Know More
While Trinamool Congress termed it as a political vendetta, rival BJP leaders asked the ruling party to move the court against...Know More
Ghatak was summoned by ED in connection with the coal scam and money laundering...Know More
The Supreme Court upheld the Centre's decision to extend the tenure of Enforcement Directorate (ED) Director S.K. Mishra till November...Know More
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...Know More
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