News Karnataka
Sunday, September 24 2023


Karuvannur Bank scam case: ED raids two more Coop banks in Thrissur

18-Sep-2023 Kerala

Enforcement Directorate on Monday raided two more Cooperative banks in Thrissur in connection with the Karuvannur Service Cooperative Bank loan scam case in...

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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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ED summons Nusrat Jahan on her association with questionable company as director

05-Sep-2023 West Bengal

ED on Tuesday summoned Trinamool Congress MP Nusrat Jahan for questioning on her past association as a director with a shady financial...

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ED searches Hero Motocorp Chairman Pawan Munjal’s residence

01-Aug-2023 Delhi

In trouble for Hero Motocorp Executive Chairman Pawan Munjal, the Enforcement Directorate (ED) on Tuesday carried out searches at his residence and several other...

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ED arrests IAS officer Ranu Sahu in Chhattisgarh in fresh PMLA case

22-Jul-2023 Delhi

The Enforcement Directorate (ED) on Saturday arrested IAS officer Ranu Shahu in Chhattisgarh after conducting search operations at 18 locations in the state on...

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Delhi: ED lodges PMLA case against UP-based fraudster Sherpuria

06-May-2023 Delhi

The (ED) has lodged a PMLA case against Uttar Pradesh-based fraudster Sanjay Rai Sherpuria and his accomplice Kasif.The ED had on May 1 conducted raids...

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Delhi: ED raids BYJU’s,claims Rs 9,754cr remitted abroad

29-Apr-2023 Delhi

The Enforcement Directorate (ED) has conducted search and seizure operations at three premises of Byju Raveendran and his company Think & Learn Private...

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TN: ED conducts raids at 10 places in Tamil Nadu

27-Apr-2023 Delhi

The Enforcement Directorate (ED) on Thursday said that it conducted searches at multiple locations in Chennai belonging to officials of the Tamil Nadu...

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Delhi: CBI arrests bizman Amandeep Singh Dhal

19-Apr-2023 Delhi

(CBI) has arrested liquor businessman Amandeep Singh Dhal, the director of Brindco Sales Pvt Ltd., in connection to the Delhi excise policy scam...

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Delhi: ED chargesheets ex-BJD MLA in PMLA case

15-Apr-2023 Delhi

The central probe agency said the charge sheet was filed before a special PMLA court in Bhubaneshwar against Naik and a few others suggesting their...

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Delhi: Excise Policy Scam,ED arrests YSR Congress MP’s son

11-Feb-2023 Delhi

The Enforcement Directorate on Saturday arrested YSR Congress MP Magunta Srinivas Reddy's son Raghav Magunta in connection with the Delhi Excise...

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