Enforcement Directorate books Karnataka CM Siddaramaiah for …
WEB2 days ago · The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the Prevention of Money Laundering Act in the Mysore Urban Development ...
Enforcement Directorate books Karnataka CM Siddaramaiah in …
WEB3 days ago · The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, ... In a new book, Devdutt Pattanaik ...
Enforcement Directorate books Karnataka CM Siddaramaiah, …
WEB3 days ago · The Enforcement Directorate on September 30 booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA),...
Fresh trouble for Siddaramaiah: ED books Karnataka CM in MUDA …
WEB3 days ago · The Enforcement Directorate (ED) on Monday registerd a money laundering case against Karnataka CM Siddaramaiah, his wife and others in connection with the MUDA case following an FIR registered ...
Karnataka CM Siddaramaiah booked in MUDA-linked money …
WEB3 days ago · The Enforcement Directorate filed a money-laundering case against Karnataka CM Siddaramaiah, linked to the Mysuru Urban Development Authority's land allotment irregularities. The case names ...
Karnataka: CM Siddaramaiah’s wife writes to MUDA, offers to
WEB2 days ago · Enforcement Directorate books Siddaramaiah, his wife and others in a money laundering case linked to the MUDA land allotment case, said a report.
Home | Directorate of Enforcement
WEBThe Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws. The statutory functions of the Directorate include enforcement of following Acts:
Enforcement Directorate (ED) - Next IAS
WEBJun 6, 2024 · 8336. Enforcement Directorate (ED) The Enforcement Directorate (ED), or the Directorate of Enforcement, is one of India’s premier financial investigation and economic intelligence agencies.
Enforcement Directorate freezes ₹ 580 crore in Mahadev Online Book …
WEBThe Enforcement Directorate (ED) has frozen proceeds of crime worth ₹ 580 crore after raids earlier this week in its money laundering probe into Mahadev Online Book.
Enforcement Directorate (ED): Its Background, Structure, …
WEBNov 21, 2023 · Understand the Enforcement Directorate. Discover its role, functions, and importance in combating financial crimes and money laundering.