Azhar seeks time to appear before ED, told to come on Oct 8
Former Indian cricket captain Mohammed Azharuddin seeks postponement for ED appearance in money laundering case involving ...
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ED Summons Mohammed Azharuddin In Money Laundering Case Linked To Hyderabad Cricket Association
The ED is probing a Rs 20 crore fraud within the HCA, with the investigation stemming from three FIRs registered by the ...
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 ...
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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 ...
Enforcement Directorate books Karnataka CM Siddaramaiah in MUDA-linked money-laundering case
The federal agency has filed an enforcement case information report (ECIR) to book the chief minister and others ...
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 ...
Tampering with evidence: Siddaramaiah faces fresh complaint in MUDA scam
Bengaluru/IBNS: Karnataka Chief Minister has tampered with the evidence in the MUDA (Mysuru Urban Development Authority) scam ...
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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.
Enforcement Directorate books Karnataka CM Siddaramaiah in land scam case
This came after a first information report was registered against the Congress leader and three others on Friday for alleged ...
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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 ...