News Karnataka
Tuesday, December 06 2022

Enforcement Directorate

ED files chargesheet against Delhi firms in fraud case

24-Nov-2022 Delhi

The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies Unickon Securities Pvt Ltd, Unickon Fincap Pvt Ltd, Unickon Financial Intermediaries Pvt Ltd, Unickon Real Estate...

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ED files chargesheet in online gambling case

22-Jun-2022 Delhi

The Enforcement Directorate (ED) on Wednesday June 22 said that it filed a chargesheet on June 3 against two persons, Hardeep Singh and Ankur Khanna...

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Cong leaders held in B’luru for protesting

16-Jun-2022 Bengaluru

They were stopped by the Police near Balekundri Circle in...

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Satyendar Jain complains of uneasiness,taken to hospital

09-Jun-2022 Delhi

Delhi Health Minister Satyendar Jain, whose custodial remand was extended till June 13 on Thursday June 9, was rushed to a nearby hospital after he...

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ED likely to seek extension in Satyendar Jain’s custody

09-Jun-2022 Delhi

The Enforcement Directorate (ED) is likely to seek AAP Minister Satyendar Jain's custody for five more days after the recovery of Rs 2.82 crore and...

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IFFCO Managing Director’s property attached by ED

04-Jun-2022 Delhi

The Enforcement Directorate (ED) on Friday June 3 said that they have attached proceeds of crime in the form of immovable assets worth Rs 20.96...

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Delhi Health Minister Jain sent to ED’s custody till June 9

31-May-2022 Delhi

A court here on Tuesday May 31 sent Delhi Health Minister Satyendra Jain to Enforcement Directorate's custody till June 9, in connection with a money...

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ED raids residence, office of Shiv Sena Minister Anil Parab

26-May-2022 India

The Enforcement Directorate (ED) swooped on the homes and offices of Shiv Sena leader and Transport Minister Anil D. Parab, here early on Thursday May...

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One held by ED from Haryana in 195 cr PMLA case

25-May-2022 Delhi

The Enforcement Directorate (ED) on Wednesday May 25 claimed to have arrested one Ashok Kumar Mittal, Director of Mahesh Timber Private Limited, Karnal, Haryana in...

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Goa, Bhopal IT raids linked to Panama papers leak: ED

14-May-2022 Goa

Days after Enforcement Directorate sleuths searched the premises of a renowned business house at Dempo House here on May 9, the central agency on Friday...

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ED raids construction firm in Kolkata in PMLA case

13-May-2022 Delhi

The Enforcement Directorate (ED) on Friday May 13 conducted searches in a Money Laundering case involving Abhijata Constructions Company Pvt Ltd and its...

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