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Valmiki Corporation Scam: ED takes Congress MLA into custody
The Economic Times· 21 hours agoThe Enforcement Directorate (ED) officials took former Karnataka Tribal Affairs & Sports Minister B...
Was Jacqueline Fernandez Aware Of Money Laundering? ED Summons Bollywood Actor In Rs 200 Cr...
Times Now· 3 days agoMumbai: Jacqueline Fernandez, Bollywood actor has been summoned by the Enforcement Directorate to...
ED raids Sahara group, Kolkata based co-op society; seizes Rs 2.98 cr cash
Business Standard India· 2 days agoThe Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it...
Former Karnataka minister B Nagendra taken into ED custody over money laundering probe
CNBC Awaaz· 24 hours agoThe Enforcement Directorate (ED) has taken former Karnataka Minister B Nagendra into custody as part...
ED arrests ex-Karnataka Minister B Nagendra in Valmiki corporation scam case
Financial Express· 4 hours agoFollowing the allegations related to the scam, Nagendra, who was serving as the Scheduled Tribes...
ED arrest mismatch worries Supreme Court: Do you have a uniform policy, agency asked
The Telegraph· 9 hours agoThe Supreme Court on Friday raised concerns over dichotomies in data furnished by the Enforcement Directorate on arrests, searches and enforcement ...
Provision of arrests under PMLA 'not for purpose of investigation,' says SC in Kejriwal's bail...
The New Indian Express· 18 hours ago"DoE (Directorate of Enforcement) should act uniformly, consistent in conduct, confirming one rule...
ED takes former Karnataka Minister B Nagendra into custody in money laundering probe
The Telegraph· 1 day agoThe Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a...
Enforcement Directorate raids Fatehabad house in connection with fake firm scam | Chandigarh News -...
The Times of India· 3 days agoJind: Enforcement Directorate (ED) on Tuesday launched a search operation at a residence in Shiv Nagar area of Haryana’s Fatehabad in connection with a ...
Valmiki corporation scam: ED detains former Karnataka minister B Nagendra in money laundering case |...
The Times of India· 1 day agoBENGALURU: The Enforcement Directorate (ED) on Friday detained former Karnataka Minister B Nagendra...