ED files prosecution complaint in Rs.2,459-crore ponzi scam;over 35,000 investors duped
Pramesh S Jain The Directorate of Enforcement (ED) has filed a prosecution complaint against five persons and entities, including alleged kingpin Shivanand …
ED files prosecution complaint against Ex-MUDA chief G T Dinesh Kumar,cites ‘active involvement’ in land scam
Vinod M Jain The Directorate of Enforcement (ED),Bangalore Zonal Office,on Friday has filed a Prosecution Complaint (PC) against GT Dinesh Kumar (Ex-MUDA …
Bengaluru: ED files prosecution complaint against 18 accused in Rs.122 crore bank fraud case
Pramesh S Jain The Enforcement Directorate (ED) on Wednesday said that its Bengaluru Zonal Office filed a prosecution complaint against 18 accused in a …