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 …
ED books Karnataka CM Siddaramaiah and others in MUDA-linked money-laundering case
Pramesh S Jain & Yogesh K Porwar Days after FIR registered against sitting chief minister Siddaramaiah in MUDA scam,the Enforcement Directorate on Monday …
Duo among Software engineer cheated by fraudster posing as Mumbai crime branch policeman threatening to foist money laundering case and made away with 4 Lakhs in two cases
Yogesh K Porwar A 24-year-old software engineer has filed a complaint with the HAL police that conman posing as Mumbai crime branch policeman cheated with …
Conman posing as Mumbai Crime Branch police threatens women to foist false case against her in drugs and money laundering case
Dr.Thomas (Special Correspondent) The Northeast cyber crime police are on the lookout for a conman who posing as officer with Mumbai crime branch threatened a …
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 …
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 …