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Mysuru City Corporation dismisses person quizzed by ED in MUDA case for drawing salary from two govt agencies

Dismissed person is deemed to be close associate of CM Siddaramaiah.

14 November 2024, 18:46 IST

Mysuru City Corporation dismisses person quizzed by ED in MUDA case for drawing salary from two govt agencies

Mysuru City Corporation dismisses person quizzed by ED in MUDA case for drawing salary from two govt agencies

Mysuru City Corporation dismisses person quizzed by ED in MUDA case for drawing salary from two govt agencies

14 November 2024, 18:46 IST

MUDA scam: Former chairman records statement with ED

Marigowda arrived at the ED office following a summons by the central investigation agency, which has intensified its probe into the alleged MUDA scam involving Chief Minister Siddaramaiah and his wife Parvathi.

14 November 2024, 09:05 IST

MUDA scam: Former chairman records statement with ED

MUDA scam: Former chairman records statement with ED

MUDA scam: Former chairman records statement with ED

14 November 2024, 09:05 IST

ED launches fresh raids against 'lottery king' Santiago Martin

The searches also included premises owned by Martin’s son Tyson and son-in-law Aadhav Arjuna, deputy general secretary of Dalit party Viduthalai Chiruthaigal Katchi (VCK) in Triplicane and Teynampet in Chennai.

14 November 2024, 06:35 IST

ED launches fresh raids against 'lottery king' Santiago Martin

ED launches fresh raids against 'lottery king' Santiago Martin

ED launches fresh raids against 'lottery king' Santiago Martin

14 November 2024, 06:35 IST

ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'

The federal agency is searching 23 premises in Malegaon, Nashik and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat under the provisions of the Prevention of Money Laundering Act (PMLA).

14 November 2024, 05:50 IST

ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'

ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'

ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'

14 November 2024, 05:50 IST

ED raids on in Kolkata, suburbs in connection to money laundering through lottery case

ED is said to be investigating an alleged financial fraud of the lottery and the corruption case involving money laundering through lottery tickets to certain influential people.

14 November 2024, 04:21 IST

ED raids on in Kolkata, suburbs in connection to money laundering through lottery case

ED raids on in Kolkata, suburbs in connection to money laundering through lottery case

ED raids on in Kolkata, suburbs in connection to money laundering through lottery case

14 November 2024, 04:21 IST

ED raids in Jharkhand, Bengal in illegal Bangladeshi infiltration case; arrests three

The ruling Jharkhand Mukti Morcha (JMM) slammed the BJP-led Centre, alleging that the central agency's action was an attempt to 'help the saffron camp establish its Bangladeshi infiltration narrative'.

13 November 2024, 08:24 IST

ED raids in Jharkhand, Bengal in illegal Bangladeshi infiltration case; arrests three

ED raids in Jharkhand, Bengal in illegal Bangladeshi infiltration case; arrests three

ED raids in Jharkhand, Bengal in illegal Bangladeshi infiltration case; arrests three

13 November 2024, 08:24 IST

ED raids in poll-bound Jharkhand to help BJP set 'Bangladeshi infiltration narrative': JMM

During the day, the Enforcement Directorate (ED) raided multiple locations in poll-bound Jharkhand, apart from West Bengal, in a money laundering investigation linked to alleged infiltration of Bangladeshi nationals, official sources said.

12 November 2024, 09:05 IST

Jharkhand Assembly Elections 2024 | ED raids in poll-bound state to help BJP set 'Bangladeshi infiltration narrative': JMM

Jharkhand Assembly Elections 2024 | ED raids in poll-bound state to help BJP set 'Bangladeshi infiltration narrative': JMM

ED raids in poll-bound Jharkhand to help BJP set 'Bangladeshi infiltration narrative': JMM

12 November 2024, 09:05 IST

Excise policy 'scam': Delhi High Court asks ED to respond to Arvind Kejriwal’s plea challenging summons

The high court issued notice to the Enforcement Directorate (ED) on the petition which has challenged the summons issued to the former chief minister of Delhi on the complaint filed by the agency in the case.

12 November 2024, 06:51 IST

Excise policy 'scam': Delhi High Court asks ED to respond to Arvind Kejriwal’s plea challenging summons

Excise policy 'scam': Delhi High Court asks ED to respond to Arvind Kejriwal’s plea challenging summons

Excise policy 'scam': Delhi High Court asks ED to respond to Arvind Kejriwal’s plea challenging summons

12 November 2024, 06:51 IST

Modi govt to summon Amazon, Flipkart executives as regulatory scrutiny grows

Amazon and Flipkart have maintained they comply with Indian laws, but the Enforcement Directorate (ED) has for years been investigating allegations the companies, through select sellers, exert control over inventory of goods.

11 November 2024, 08:32 IST

Modi govt to summon Amazon, Flipkart executives as regulatory scrutiny grows

Modi govt to summon Amazon, Flipkart executives as regulatory scrutiny grows

Modi govt to summon Amazon, Flipkart executives as regulatory scrutiny grows

11 November 2024, 08:32 IST

ED files prosecution complaint against 'conman' who posed as PMO official in Srinagar, to appear on November 27

Patel made headlines when he was arrested from a five-star hotel in Srinagar for posing as a top official in the PMO in March after videos showing him moving around under security cover went viral.

09 November 2024, 08:10 IST

ED files prosecution complaint against 'conman' who posed as PMO official in Srinagar, to appear on November 27

ED files prosecution complaint against 'conman' who posed as PMO official in Srinagar, to appear on November 27

ED files prosecution complaint against 'conman' who posed as PMO official in Srinagar, to appear on November 27

09 November 2024, 08:10 IST