News Karnataka
Monday, March 04 2024

Enforcement Directorate

43 Cases May Occupy Shahjahan’s Lawyer for a Decade, Court Says

29-Feb-2024 West Bengal

The Calcutta High Court today delivered some harsh words to the attorney for Sandeshkhali strongman Sheikh...

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Upendra Rai’s Properties Attached in Money Laundering Case

27-Feb-2024 Delhi

The Enforcement Directorate on Monday said it has attached flats in...

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Mahadev betting case: App co-owner Ravi Uppal detained in Dubai

13-Dec-2023 Delhi

In a major development in the Mahadev Online Books betting money laundering...

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Ireo group got Rs 8,300Cr in M3M case : ED chargesheet

12-Aug-2023 Delhi

New Delhi: The Enforcement Directorate (ED), as mentioned in their additional charge sheet against M3M and its directors, Ireo Private...

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Bengaluru: ED arrests one in 100 Cr SGRS Bank PMLA Case

23-Feb-2023 Bengaluru

The Enforcement Directorate (ED) has arrested one Rajesh V.R in the case of Sri Guru Raghavendra Sahakara Bank Niyamitha pertaining to mis-appropriation of pubic deposits...

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Bengaluru: ED attaches assets worth Rs 70 cr in TDS fraud case

27-Jan-2023 Bengaluru

The Enforcement Directorate (ED) on Friday said it has attached 32 immovable and movable properties worth Rs 69,65,99,720 in Maharashtra and Karnataka in a case...

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Bengaluru: Fraud case, ED arrests head of Karan Group Builders & Developers

12-Jan-2023 Bengaluru

The Enforcement Directorate (ED) said on Thursday that it has arrested Mahesh B. Ojha, the head of Karan Group Builders & Developers, Mumbai, in a...

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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...

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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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