ED files money laundering case against Siddaramaiah in land 'scam'
WEB1 day ago — The Enforcement Directorate (ED) on Monday filed a case against Karnataka Chief Minister Siddaramaiah and others in a money laundering case related to the Mysuru Urban Development Authority (MUDA) land scam.
Fresh trouble for Siddaramaiah: ED books Karnataka CM in MUDA …
WEB1 day 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...
MUDA Scam | Enforcement Directorate may soon book Karnataka …
WEB1 day ago — The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), taking cognisance of a recent state Lokayukta FIR, official sources said on Monday.
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 books Karnataka CM Siddaramaiah for …
WEB17 hours 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...
ED asks Centre for 300% more staff as cases rise | Latest News …
WEBThe Enforcement Directorate (ED), which has taken up over twice as many money laundering cases in the past three years (2,723 from 2019-20 to 2021-22) as compared to the previous seven (1,262...
India arrests Vivo exec, three others in money laundering case
WEBNEW DELHI, Oct 10 (Reuters) - India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of...
India arrests two senior employees of Chinese firm Vivo, source …
WEBDec 23 (Reuters) - India's financial crime-fighting agency has arrested two senior employees working for Chinese smartphone maker Vivo's India unit, a source directly involved with the case said on...
India opposition members detained after arrest of top leader for …
WEBMar 22, 2024 — The Enforcement Directorate (ED) is investigating allegations that a liquor policy implemented by the Delhi government in 2022, which ended its control over sale of liquor, gave undue...
Sanjay Raut alleges ED-BJP nexus in extortion racket, vows to …
WEB2 days ago — Shiv Sena (UBT) leader Sanjay Raut accuses Enforcement Directorate officials of extortion supported by BJP leaders. He alleges Maharashtra Deputy Chief Minister Devendra Fadnavis is aware and halted an investigation into the matter. Raut pledges to expose these activities when his party, …