Deccan Chronicle2h
ED Files Prosecution Complaint Against Karnataka's Minister
Bengaluru: A prosecution complaint against Congress MLA and former minister for Scheduled Tribes Affairs B. Nagendra was ...
Why was cricketer Azharuddin grilled for nine hours by Enforcement Directorate?
The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money ...
Enforcement Directorate Charges Karnataka CM Siddaramaiah In Money-Laundering Case
The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case ...
MUDA case: Enforcement Directorate files case against Siddaramaiah in money laundering case
Lokayukta police has also registered a First Information Report (FIR) against Karnataka Chief Minister Siddaramaiah and ...
Burman family seeks removal of Rashmi Saluja from Care Health board amid ED probe: Report
In a letter dated September 27, the Burmans cited Care Health's Articles of Association, arguing that an ongoing Enforcement ...
ED likely to book Karnataka CM Siddaramaiah in ‘MUDA scam’: Report
The Enforcement Directorate may book Karnataka chief minister Siddaramaiah in a money laundering case linked to the alleged ...
Fresh complaint accuses CM Siddaramaiah, son of tampering with evidence in MUDA ‘scam’: Report
On October 3, social activist Snehamayi Krishna, one of the complainants in the alleged MUDA scam case, appeared before the ...
Mint9d
Data explainer: How ED goes about its money laundering probes
The Enforcement Directorate (ED ... the conclusion not to prosecute," says the FATF report. Of the 4,163 cases in which the ED initiated investigations, only 28 have resulted in convictions ...
Mint5d
Money laundering probe: ED raids over 24 locations in Kolkata, Punjab, Delhi and Mumbai in chit fund case
Money laundering probe: The Enforcement ... privy to the investigation, the central agency is targeting these locations spread over four states. According to media reports, an extensive operation ...
NDTV8d
Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe
The case was filed after the Enforcement Directorate took note of a First Information Report filed by the Lokayukta ... Gehlot's clearance for an investigation against the Chief Minister.