News Karnataka
Tuesday, November 29 2022

money laundering

Bengaluru: Money laundering case, DKS appears before ED in Delhi

14-Nov-2022 Bengaluru

State Congress President D. K. Shivakumar on Monday November 14 appeared before the Enforcement Directorate (ED) in Delhi. His appearance was related to questioning in the National Herald money laundering...

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Bengaluru: ‘No clue on what basis ED summoned me,’ says DKS

19-Sep-2022 Bengaluru

After appearing for questioning by the Enforcement Directorate (ED) in a money laundering case on Monday September 19, Karnataka Pradesh Congress Committee (KPCC) President D....

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Bengaluru: Money laundering case, DKS appears before ED

19-Sep-2022 Bengaluru

According to officials, D K Shivakumar, the president of the Karnataka Pradesh Congress Committee (KPCC), has appeared before the Directorate of Enforcement (ED) after receiving...

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Delhi: CBI arrests 4 including Police officer in 2 separate cases

16-Sep-2022 Delhi

A Superintendent and a Tax Clerk, both officials of the Cantonment Board, Garhi Cantt, Dehradun (Uttarakhand), were arrested by the Central Bureau of Investigation (CBI)...

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ED inquiry on CoinSwitch not for PMLA but “token mapping”: CEO

27-Aug-2022 Business News

Singhal said that the CoinSwitch engagement with the ED was not related to any money laundering...

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Delhi: Four arrested in connection with money laundering case

24-Aug-2022 Delhi

The Enforcement Directorate (ED) stated that it has recently arrested four people in connection with a bank fraud case involving Shree Bankey Behari Exports Limited...

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Bengaluru: Cong leader DKS gets bail in money laundering case

02-Aug-2022 Bengaluru

: A Delhi court has granted bail to Congress' Karnataka unit chief D.K. Shivakumar and others in connection with a 2018 money laundering case registered...

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Delhi: Health Minister masterminded entire operations, says ED

30-Jul-2022 Delhi

The Enforcement Directorate (ED) has sufficient proof that Delhi Health Minister Satyendar Jain and his family were allegedly involved in money laundering since they amassed...

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Udupi: No transaction in National Herald case, says MLA Khader

23-Jul-2022 Udupi

MLA U.T. Khader called on the BJP to provide a copy of the FIR in connection with the Enforcement Directorate (ED) questioning Congress President Sonia...

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Delhi: Assets worth Rs 400Cr attached in money laundering cases

04-Jul-2022 Delhi

The Enforcement Directorate on Sunday July 3 said it has attached assets worth Rs 400 crore in connection with two separate money laundering cases pertaining...

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ED files chargesheet against Cong Chief Shivakumar

26-May-2022 Bengaluru

The Enforcement Directorate (ED) on Thursday May 26 submitted a charge sheet against Karnataka Congress President D. K. Shivakumar. The development is seen as a...

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