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Enforcement Directorate
ED attaches assets worth Rs 14.21 crore in mining-linked PMLA case against TN minister Ponmudy, son
This is yet another setback for Ponmudy, whose discharge in a disproportionate assets (DA) case has been taken up suo motu by the Madras High Court.
15 hours ago
ED attaches assets worth Rs 14.21 crore in mining-linked PMLA case against TN minister Ponmudy, son
15 hours ago
ED makes 9th arrest in 2022 senior teacher exam paper leak case in Rajasthan
Anita Kumari alias Anita Meena was taken into custody on Wednesday and produced before a special Prevention of Money Laundering Act (PMLA) court in Jaipur.
25 July 2024, 13:05 IST
ED makes 9th arrest in 2022 senior teacher exam paper leak case in Rajasthan
25 July 2024, 13:05 IST
ED arrests Delhi man for 'cheating' US woman of Rs 3.3 crore
Lakshay Vij, 33, a resident of the Dilshad Garden area, was taken into custody by the federal probe agency on Monday night under the provisions of the Prevention of Money Laundering Act (PMLA).
25 July 2024, 04:19 IST
ED arrests Delhi man for 'cheating' US woman of Rs 3.3 crore
25 July 2024, 04:19 IST
ED arrests Delhi man in US woman cyber fraud case
Lakshay Vij was taken into custody by the federal probe agency on Monday night under the provisions of the Prevention of Money Laundering Act (PMLA).
23 July 2024, 04:51 IST
ED arrests Delhi man in US woman cyber fraud case
23 July 2024, 04:51 IST
B'luru Police file FIR against ED officials investigating Valmiki Corporation scam
The FIR has been filed based on the complaint of Kallesh B, Additional Director of the Social Welfare Department, for allegedly persuading him to implicate the CM and others in the said scam.
22 July 2024, 15:02 IST
B'luru Police file FIR against ED officials investigating Valmiki Corporation scam
22 July 2024, 15:02 IST
ED seizes over Rs 1 crore cash, undisclosed assets during raids against Congress MLA, others
The search operations led to the seizure of cash amounting to Rs 1.42 crore, incriminating documents about 32 undisclosed flats and land, various lockers, trusts etc.
20 July 2024, 10:11 IST
ED seizes over Rs 1 crore cash, undisclosed assets during raids against Congress MLA, others
20 July 2024, 10:11 IST
ED makes 3rd arrest in Rajasthan teacher's exam 2021 paper-leak case
The ED had earlier arrested retired assistant professor Pradeep Parasher and his assistant, Ram Kripal Meena, in the case.
20 July 2024, 10:08 IST
ED makes 3rd arrest in Rajasthan teacher's exam 2021 paper-leak case
20 July 2024, 10:08 IST
Delhi High Court upholds money laundering proceedings against businessmen Sathish Babu and Pradeep Koneru
The high court also refused to quash summons issued to them by the Enforcement Directorate (ED) in the money laundering case and said their summoning was 'just and proper to unearth the roots of the money trail.'
19 July 2024, 14:29 IST
Delhi High Court upholds money laundering proceedings against businessmen Sathish Babu and Pradeep Koneru
19 July 2024, 14:29 IST
Valmiki Corp scam: ED questions MLA, gets ex-minister Nagendra's custody for 5 more days
Three phones have been destroyed and Nagendra's property deals are under scanner, the ED told the court.
18 July 2024, 16:53 IST
Valmiki Corp scam: ED questions MLA, gets ex-minister Nagendra's custody for 5 more days
18 July 2024, 16:53 IST
Valmiki scam: Cong says ED harassing witnesses to name top leaders
Responding to a question, Rao underlined that the witnesses are being harassed by ED to name Chief Minister, Siddarmaiah, Deputy Chief Minister, D K Shivakuamar and other top leaders from the party.
18 July 2024, 07:35 IST
Valmiki scam: Cong says ED harassing witnesses to name top leaders
18 July 2024, 07:35 IST
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