ED arrests Aishwarya Gowda in money laundering case, gets 14-days custody
Pramesh S Jain The Directorate of Enforcement (ED),Bengaluru on Thursday arrested Aishwarya Gowda,under section 19 of the Prevention of Money Laundering Act …
ED Raids Karnataka Legislator K Y Nanjegowda’s Premises In Money Laundering Case
Pramesh S Jain & Dr.Thomas (Special Correspondent) O fficials of the Directorate of Enforcement on Monday conducted simultaneous raids on the residence and …
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 …
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 …