Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...
Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection ... stepped down from the Delhi Chief Minister's post.
The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, reported PTI. This was done based on ...
Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...
Telangana news: The Enforcement Directorate (ED) today (September 27) raided multiple premises linked to Telangana revenue minister Ponguleti Srinivasa Reddy and some others as part of a money ...
India’s Enforcement Directorate (ED) has arrested four individuals connected with the online gaming app Feiwin, which is under investigation for defrauding its users of over Rs 400 crore.
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), taking ...
The Enforcement Directorate (ED) has told a court here that RJD supremo Lalu Prasad and his family members obtained illegal gratification in the form of land parcels in exchange for appointments in ...
The Enforcement Directorate (ED) is the nodal agency responsible ... The ED now has five regional, 30 zonal and 18 sub-zonal offices in India. As of October 2023, it had 1,052 investigators ...
He has come out on bail and is going to sign as a minister who is going to the Enforcement Directorate office, as per the directions of the Supreme Court. An accused will be signing as a minister ...
The Enforcement Directorate (ED) is gearing up to confiscate the assets of Rashid Naseem, the promoter of the Lucknow-based Shine City Group, who is accused of defrauding numerous investors out of Rs ...
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