News Karnataka
Tuesday, October 03 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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Central agencies warn of Islamic terror modules, sleeper cells in TN

03-Sep-2023 Tamil Nadu

The raids conducted by the NIA on Friday at the residence of a youth was following clear tips from the central agencies regarding certain Islamic...

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CBI recovers Rs 1 cr during raid in crypto fraud case

26-Jul-2023 Delhi

CBI on Wednesday said they recently conducted searches at different places on the premises of the accused in an ongoing investigation of a case related...

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Karnataka: Lokayukta raids underway across the state

28-Jun-2023 Bengaluru

The Karnataka Lokayukta was conducting simultaneous raids on the residence and offices of several government officials across Karnataka on...

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Hyderabad: ‘I-T raids were aimed at damaging my image’, says BRS MLA

18-Jun-2023 Telangana

Paillas Shekhar Reddy, one of the two BRS MLAs whose houses and offices were searched by the Income Tax department for three days, alleged that...

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Bengaluru: Bank fraud case, ED raids premises of Bharath Infra

09-Jun-2023 Bengaluru

The Enforcement Directorate (ED)  said it recently carried out search operations at seven locations in Bengaluru and Davangere belonging to Bharath Infra Exports and Imports...

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Bengaluru: Panama papers, ED raids a firm in FEMA violations

06-Jun-2023 Bengaluru

The Enforcement Directorate (ED) recently carried out search operations in City in a Foreign Exchange Management Act violation case registered against Shree Parvathi Tex (India)...

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Bengaluru: Drug menace, police raids vicinity of institutions

02-Jun-2023 Bengaluru

Police are carrying out raids targetting the drug mafias operating in the vicinity of schools and colleges. Raids and search operations are underway in more than...

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Bengaluru: Lokayukta raids against Government officials underway

31-May-2023 Bengaluru

The Lokayukta raids are underway in different locations across State against government officials who have allegedly amassed assets disproportionate to their known sources of...

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Bengaluru: Alleged FEMA violations, ED raids BYJU’s

29-Apr-2023 Business News

Bengaluru: ED raids BYJU's, claims it remitted Rs 9754 cr to foreign jurisdictions...

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Bengaluru: ED conducts raids on online education firm

28-Apr-2023 Bengaluru

The Enforcement Directorate (ED) that recently raided the offices of an online education firm in Bengaluru has learnt in its course of investigation that the...

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