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Home / Posts tagged ED arrests
Bengaluru Bitcoin Scam:ED arrests Srikrishna Alias Sriki,Two Others in Rs.11.5 crore Bitcoin scam 

Bengaluru Bitcoin Scam:ED arrests Srikrishna Alias Sriki,Two Others in Rs.11.5 crore Bitcoin scam 

Pramesh S Jain  Stepping up the investigation following the recent raids, Enforcement Directorate (ED) officials on Saturday arrested prime accused in the …

May 10, 2026 | City News, Nai News
Illegal betting case:ED arrests Karnataka Congress MLA KC Veerendra in multi-crore betting racket;Rs.12 crore, gold, luxury cars seized

Illegal betting case:ED arrests Karnataka Congress MLA KC Veerendra in multi-crore betting racket;Rs.12 crore, gold, luxury cars seized

Pramesh S Jain  The Directorate of Enforcement (ED) on Saturday arrested Karnataka Congress MLA KC Veerendra Puppy in connection with a case involving illegal …

August 24, 2025 | City News, Nai News
ED arrests Aishwarya Gowda in money laundering case, gets 14-days custody

ED arrests Aishwarya Gowda in money laundering case, gets 14-days custody

Pramesh S Jain  The Directorate of Enforcement (ED),Bengaluru on Thursday arrested Aishwarya Gowda,under section 19 of the Prevention of Money Laundering Act …

April 27, 2025 | City News, Nai News
ED Arrests Ex-Managing Director R Leelavathi In Karnataka Bhovi Scam & sent to 7 days ED custody by court

ED Arrests Ex-Managing Director R Leelavathi In Karnataka Bhovi Scam & sent to 7 days ED custody by court

Pramesh S Jain  The Directorate of Enforcement (ED),Bengaluru Zonal Office on Saturday arrested R.Leelavathy,former Managing Director of Karnataka Bhovi …

April 18, 2025 | City News, Nai News
ED arrests habitual offender involved in bank frauds, sent to custody for 7 days in Bengaluru

ED arrests habitual offender involved in bank frauds, sent to custody for 7 days in Bengaluru

Pramesh S Jain  The Directorate of Enforcement (ED),officials on Monday arrested Dilip BR in a Prevention of Money Laundering Act (PMLA),case. He was produced …

November 21, 2024 | City News, Nai News

ED arrests Rajesh VR in Sri Guru Raghavendra Sahakara Bank Niyamitha fraud case

Dr.Thomas (Special Correspondent) ED officials on Thursday arrested one of the borrower and defaulter identified Rajesh VR related to Sri Guru Raghavendra …

February 25, 2023 | City News, Nai News

ED arrests private firm MD for allegedly defrauding people in ponzi scam to the tune of Rs.250 Crores

Dr.Thomas (Special Correspondent) Officials of the Directorate of Enforcement (ED) has arrested Misbahuddin S under the Prevention of Money Laundering Act …

November 18, 2022 | City News, Nai News

Newspapers Association of India

The objective of NAI is to highlight the problems which have been plaguing the small and medium newspaper industry for the past so many years. A common platform at the national level was created for the members, to establish personal Contact with each other and have interactions on related problems and take up the same, with concerned authorities, on a collective basis.

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