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Home / Posts tagged Enforcement Directorate (Page 2)

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 …

October 20, 2022 | City News, Nai News

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 …

October 8, 2022 | City News, Nai News

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 …

August 4, 2022 | City News, Nai News
ACB raids various locations of Karnataka Congress MLA BZ Zameer Ahmed Khan in Disproportionate assets Worth Rs.87.4 Crores,2031 percent

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 …

July 7, 2022 | City News, Nai News
ACB raids are a continuous process: CM Bommai

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 …

July 6, 2022 | City News, Nai News
Cheating home buyers: ED attaches land,houses worth Rs 136 crore in Bengaluru belonging to Dreamz Infra Ltd

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 …

July 5, 2022 | City News, Nai News
ED arrests CMD of Mantri Developers Sushil P Mantri in money-laundering case

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 …

June 26, 2022 | City News, Nai News
ED attaches Rs 6.17 crore of fintech firms under PMLA

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 …

April 28, 2022 | City News, Nai News
ED Has Provisionally Attached Properties Worth Rs.3.59 Crore Belonging to Suresh Raj A,

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 …

April 15, 2022 | City News, Nai News
ED arrests Guru Raghavendra bank president Ramakrishna, to be in custody till Feb 18

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) …

February 16, 2022 | City News, Nai News
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