Enforcement Directorate

MUDA case: RTI activist, MUDA official, land seller appear before ED

Mysuru-based RTI activist N Gangaraj appeared before ED officials in Bengaluru, as he was also a complainant on the irregularities in MUDA.

28 October 2024, 14:51 IST

MUDA case: RTI activist, MUDA official, land seller appear before ED

28 October 2024, 14:51 IST

MUDA case: Activist offers ‘video evidence’ to ED in support of his complaint

Siddaramaiah, his wife, brother-in-law Mallikarjuna Swamy and Devaraju -- from whom Swamy had purchased a land and gifted it to Parvathi -- and others have been named in the FIR registered by the Mysuru-located Lokayukta police establishment on September 27.

28 October 2024, 12:48 IST

MUDA case: Activist offers ‘video evidence’ to ED in support of his complaint

28 October 2024, 12:48 IST

ED attaches Rs 503.16 crore assets in five states related to Rs 4,037 crore bank fraud case

The complaint filed by Union Bank of India states that the accused submitted 'manipulated project cost statements' to get loans and divert the bank funds.

28 October 2024, 08:55 IST

ED attaches Rs 503.16 crore assets in five states related to Rs 4,037 crore bank fraud case

28 October 2024, 08:55 IST

What are the charges against Jharkhand CM Hemant Soren?

The Enforcement Directorate had arrested Soren under Section 19 of the Prevention of Money Laundering Act, 2002 on January 31 for his alleged involvement in the land scam. Here are the details of the ED charges.

28 October 2024, 06:22 IST

Jharkhand Assembly Elections 2024: What are the charges against CM Hemant Soren?

What are the charges against Jharkhand CM Hemant Soren?

28 October 2024, 06:22 IST

MUDA scam: ED conducts fresh searches in Bengaluru, Mysuru

The ED had recently issued summons to Mysuru-based RTI activist N Gangaraju in the case against Karnataka Chief Minister Siddaramaiah related to the MUDA issue.

28 October 2024, 05:35 IST

MUDA scam: ED conducts fresh searches in Bengaluru, Mysuru

28 October 2024, 05:35 IST

ED attaches Rs 163 crore worth assets in WBSSC recruitment 'scam' case

The money laundering probe stems from a CBI FIR and charge sheets registered for the alleged 'illegal appointment of Group 'C' and 'D' employees by offering appointment to the undeserving, non-listed and below-ranked candidates and consequently depriving the deserving and genuine candidates.'

26 October 2024, 12:34 IST

ED attaches Rs 163 crore worth assets in WBSSC recruitment 'scam' case

26 October 2024, 12:34 IST

ED finds 'irregularities' in ticket sales for Coldplay, Diljeet Dosanjh's concerts after raids

The searches were undertaken on Friday at 13 locations in five states -- Delhi, Maharashtra (Mumbai), Rajasthan (Jaipur), Karnataka (Bengaluru) and Punjab (Chandigarh).

26 October 2024, 09:41 IST

ED finds 'irregularities' in ticket sales for Coldplay, Diljeet Dosanjh's concerts after raids

26 October 2024, 09:41 IST

ED lodges money laundering case in tickets sale 'scam' in Coldplay, Diljeet concerts; conducts raids

While the 'Dil-Luminati' concert by Dosanjh is scheduled to be held over the weekend on October 26-27 at the Jawaharlal Nehru (JLN) stadium in the national capital, the Coldplay event 'Music of the Spheres World Tour' is slated for January 2025 at Navi Mumbai.

26 October 2024, 09:24 IST

ED lodges money laundering case in tickets sale 'scam' in Coldplay, Diljeet concerts; conducts raids

26 October 2024, 09:24 IST

ED attaches Rs 335-crore worth assets in Unitech Group money laundering case

The agency said Unitech Limited also "diverted" Rs 16 crore to Sahana Builders and the same was payable back to Unitech Limited.

22 October 2024, 15:32 IST

ED attaches Rs 335-crore worth assets in Unitech Group money laundering case

22 October 2024, 15:32 IST

ED arrests 6 in connection with money laundering probe linked to cross-border drug trafficking

Lovejit Singh alias Labba, Manjeet Singh alias Manna were taken into custody under various sections of the PMLA on October 11.

22 October 2024, 09:59 IST

ED arrests 6 in connection with money laundering probe linked to cross-border drug trafficking

22 October 2024, 09:59 IST