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Money laundering case

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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Former J&K Minister Lal Singh arrested by ED in money laundering case

08-Nov-2023 India

Former Jammu and Kashmir Minister Lal Singh has been arrested in a case of money laundering by the Enforcement Directorate (ED) after his anticipatory bail...

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Delhi: ED attaches assets worth Rs 6.03cr in money laundering case

05-Oct-2022 Delhi

The Enforcement Directorate (ED) on Tuesday said it has attached movable and immovable properties worth Rs 6.03 crore in connection with a money laundering case...

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Delhi: ED arrests Jharkhand CM’s aide Pankaj Mishra

20-Jul-2022 Delhi

The Enforcement Directorate (ED) on Tuesday arrested Pankaj Mishra -- an aide of Jharkhand Chief Minister Hemant Soren, in connection with a money laundering case...

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Delhi: Money laundering, S Jain’s wife comes before ED

18-Jul-2022 Delhi

Poonam Jain, wife of Delhi Health Minister Satyendar Jain, on Monday appeared before the Enforcement Directorate (ED) in connection with the Prevention of Money Laundering...

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Mallikarjun Kharge reaches ED office

11-Apr-2022 Bengaluru

A team of elite officials of the agency is now questioning him in connection with the...

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ED attaches assets worth Rs 2.75 Cr in JKCA money laundering case

04-Mar-2022 Jammu - Kashmir

The Enforcement Directorate (ED) has provisionally attached immovable property of Ahsan Ahmad Mirza worth Rs. 2.75 Crore in the money laundering case against the office...

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CBI to grill Anil Deshmukh in Rs 100 Cr money laundering case

02-Mar-2022 Maharastra

The CBI had recently moved a plea before the special court requesting it to grant them permission to record Deshmukh's...

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Now ED lodges money laundering case against ABG Shipyards

17-Feb-2022 Delhi

In a key development in ABG Shipyards loan fraud case, the Enforcement Directorate (ED) on Wednesday February 16 lodged a case under the Prevention of...

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ED likely to seek more custody of Channi’s nephew, says not cooperating

08-Feb-2022 Delhi

The Enforcement Directorate is likely to seek an extension of remand of Bhupinder Singh Honey, the nephew of Punjab Chief Minister Charanjit Singh...

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Pinky Irani moves bail plea in case involving conman Sukesh

24-Jan-2022 Delhi

In the latest development in Rs 200 crore Prevention of Money laundering case, Pinky Irani, an alleged aide of multimillionaire conman Sukesh...

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