Former Corporator Disproportionate assets case: ED attaches Rs 3.35 crore assets
Dr B Thomas (Special correspondent) The Directorate of Enforcement (ED),on Monday, provisionally attached immovable assets to the tune of Rs 3.35 crore in the …
ACB raids various locations of Karnataka Congress MLA BZ Zameer Ahmed Khan in Disproportionate assets Worth Rs.87.4 Crores,2031 percent
Pramesh S Jain The ED report on Chamarajpet MLA,BZ Zameer Ahmed Khan in a disproportionate assets (DA) case revealed that he had amassed disproportionate …
ACB raids are a continuous process: CM Bommai
Pramesh S Jain & Yogesh K Porwar A CB raids are a continuous process,Chief Minister Basavaraj Bommai said. Reacting to ACB raid on MLA Zameer Ahmed …
Cheating home buyers: ED attaches land,houses worth Rs 136 crore in Bengaluru belonging to Dreamz Infra Ltd
Dr B Thomas (Special correspondent) The Directorate of Enforcement (ED) on Monday provisionally attached 16 immovable properties belonging to Dreamz Infra …
ED arrests CMD of Mantri Developers Sushil P Mantri in money-laundering case
Pramesh S Jain & Dr B Thomas (Special correspondent) D irectorate of Enforcement (ED) has arrested Sushil P Mantri,Director of Bengaluru based real estate …
ED attaches Rs 6.17 crore of fintech firms under PMLA
Pramesh S Jain & Dr B Thomas (Special correspondent) Officials of Directorate of Enforcement (ED) on Wednesday provisionally attached assets worth …
ED Has Provisionally Attached Properties Worth Rs.3.59 Crore Belonging to Suresh Raj A,
Pramesh S Jain & Dr B Thomas (Special correspondent) The Enforcement Directorate officials (ED) has provisionally attached properties worth Rs.3.59 Crore …
ED arrests Guru Raghavendra bank president Ramakrishna, to be in custody till Feb 18
Pramesh S Jain & Yogesh K Porwar In a major crackdown in the Guru Raghavendra Cooperative Bank scam worth Rs 1,400, the Enforcement Directorate (ED) …
Power Bank app case: Main accused in mobile app cheating scam arrested &Sent to six days ED custody by court
Pramesh S Jain & Yogesh K Porwar Enforcement Directorate (ED) officials,on Thursday,taken kingpin of mobile app investment scam,Anas Ahmed, into six days …
Anand Balakrishna Appugol,Chairman of Krantiveer Sangolli Rayanna urban co-operative credit Society arrested by ED,under PMLA Act
Pramesh S Jain & Yogesh K Porwar Enforcement Directorate has arrested Anand Balakrishna Appugol, Chairman of Krantiveer Sangolli Rayanna Urban Co-operative …