CBI Files 17th Chargesheet Against Builder in Bengaluru Homebuyers Fraud Case
Pramesh S Jain The Central Bureau of Investigation (CBI) has filed its 17th chargesheet in the ongoing homebuyers fraud investigation, naming M/s Ozone …
ED conducts multi-state searches in crypto fraud case; 21 premises raided
Pramesh S Jain The Directorate of Enforcement (ED),Bengaluru Zonal Office,conducted search operations at 21 premises across Karnataka,Maharashtra and Delhi …
Aishwarya Gowda ‘fraud case ED files charge sheet against 18 people under PMLA Act
Pramesh S Jain Directorate of Enforcement (ED),Bengaluru on Saturday filed Prosecution Complaint against Aishwarya Gowda and 17 other accused under the …
ED Grills Karnataka Deputy CM’s Brother In Aishwarya Gowda Fraud Case; Rs.3.98 Crore Assets Attached In Probe
Pramesh S Jain ED Inquires DK Suresh For 7 Hours;Asks Him To Appear Again on July 8th; Officials of the Directorate of enforcement on Monday questioned …
Former AGM of United Bank Of India among five people convicted by CBI Special Court in bank loan fraud case
Pramesh S Jain & Dr.Thomas (Special Correspondent) Former Assistant General Manager of United Bank of India among the five people convicted by CBI special …