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Home / Posts tagged Enforcement Directorate
Former Excise Official,Daughter Convicted in Money Laundering Case; Five Properties Face Confiscation

Former Excise Official,Daughter Convicted in Money Laundering Case; Five Properties Face Confiscation

Pramesh S Jain  The Directorate of Enforcement (ED),Bengaluru Zonal Office,has secured the conviction of former Excise Department official M.Ramachandra and …

October 18, 2026 | City News, Nai News
ED attaches Rs.442 crore assets in RummyCulture money laundering case

ED attaches Rs.442 crore assets in RummyCulture money laundering case

Pramesh S Jain  The Directorate of Enforcement (ED),Bengaluru Zonal Office,has provisionally attached movable and immovable properties worth around Rs.442.35 …

September 28, 2026 | City News, Nai News
Central agency spreads net at Ernakulam Press Club. Kochi

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 …

July 17, 2025 | City News, Nai News
Big twist in Arecanut trader robbery case ED takes up Hawala case against Arecanut trader,

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 …

January 13, 2024 | City News, Nai News

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 …

October 6, 2023 | City News, Nai News

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 …

March 29, 2023 | City News, Nai News

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 …

March 20, 2023 | City News, Nai News

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 …

February 24, 2023 | City News, Nai News

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 …

December 17, 2022 | City News, Nai News

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 …

November 18, 2022 | City News, Nai News
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