Central agency spreads net at Ernakulam Press Club. Kochi
Special Correspondent The ED has asked to provide the income and expenditure figures of the family fair held in 2020 in the name of the fraud named Monson …
Big twist in Arecanut trader robbery case ED takes up Hawala case against Arecanut trader,
Pramesh S Jain & Yogesh K Porwar i n a big twist to the Arecanut trader robbery case,the Enforcement Directorate officials have taken up a hawala case …
Power Bank app loan scam case ED attached assets worth Rs.2.77 Crore in PMLA Case
Pramesh S Jain The Directorate of Enforcement (ED) has attached movable assets worth Rs.2.77 Crore including Crypto currency of Rs.18.05 lakhs and shares of …
ED attached properties worth Rs.114.19 Crore in Sri Guru Raghavendra Sahakara Bank Niyamitha Scam
Pramesh S Jain & Yogesh K Porwar The Enforcement Directorate (ED) On Tuesday provisionally attached properties worth Rs.114.19 Crore pertaining to the …
ED attaches assets worth Rs.5.21 Crore of Mineral Enterprises Ltd,officials in money laundering case
Pramesh S Jain & Yogesh K Porwar The Directorate of Enforcement (ED) provisionally attached assets worth Rs.5.21 Crore in a case related to illegal mining …
ED attaches bribe of Rs.20 lakh seized from an NHAI official under PMLA
Dr.Thomas (Special Correspondent) Directorate of Enforcement (ED),Bangalore has provisionally attached the bribe amount of Rs.20 lakh in the case of Akil …
ED attaches movable and immovable Property, bank accounts worth Rs.78 crore of SA developers in Hyderabad, Bengaluru
Dr.Thomas (Special Correspondent) Directorate of Enforcement has provisionally attached immovable and movable assets worth Rs. 78.63 Crore,under Prevention of …
Part time job scam busted ED raids 16 locations in Bengaluru, freezes 80 bank accounts
Dr.Thomas (Special Correspondent) Officials of the Directorate of Enforcement (ED) on Monday conducted searches at 16 locations in Bangalore in the case …
Karnataka govt official BC Shanthakumar Assistant Manager KSFIC convicted in money laundering case by ED special court for 3 years rigorous imprisonment
Dr.Thomas (Special Correspondent) The Special Court under Prevention of Money Laundering Act at convicted B.C. Shanthakumar, Assistant Manager,Karnataka State …
ED files prosecution plaint against Ajmera Group members in alleged PMLA case before Bengaluru court
Pramesh S Jain & Dr.Thomas (Special Correspondent) The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Ajmera Group members …