ED arrests Deepak cables MD in Rs.899-crore bank fraud case
Pramesh S Jain The Directorate of Enforcement (ED),Bengaluru Zonal Office, has arrested Karuturi Venkateshwara Rao, Managing Director of M/s Deepak Cables …
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 …
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 …
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 …
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 …
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 …
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 …
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 …