Hosted on MSN19m
ED seizes Rs 31 lakh in money laundering probe against ex-Rajasthan MLA Baljeet Yadav
The Enforcement Directorate (ED) seized Rs 31 lakh, incriminating documents, and digital devices during searches at nine ...
MUDA scam case: CM Siddaramaiah confirms ED notice to wife
Karnataka Chief Minister Siddaramaiah on Monday confirmed that his wife, B.M. Parvathi has received a notice from the ...
MUDA scam: ED issues notice to CM’s wife and Minister Byrathi Suresh
The Enforcement Directorate has issued a notice to Chief Minister Siddaramaiah’s wife B.M. Parvathi, the second accused in ...
India Today6h
ED's notice to Siddaramaiah's wife, Karnataka minister over Muda land scam case
The Enforcement Directorate issued notices to Karnataka Chief Minister Siddaramaiah’s wife BM Parvathi, and Urban Development ...
english.mathrubhumi3d
HPZ token scam: ED freezes Rs 500 cr of Paytm, Razorpay & other payment gateways
In a major crackdown on one of India’s largest cryptocurrency scams, the Enforcement Directorate (ED) has frozen ...
devdiscourse11d
Ex-Minister Kawasi Lakhma Arrested in Rs 2,161 Crore Liquor Scam
The Enforcement Directorate has arrested former Chhattisgarh Excise Minister Kawasi Lakhma in a major liquor scam case valued ...
devdiscourse2d
Jewellery Scam Unraveled: A Fraud Rocking Mumbai's Investment Scene
The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...
ThePrint1h
CM Siddaramaiah’s wife and UD Minister cannot escape from ED, says BJP
The BJP on Monday said the Chief Minister Siddaramaiah’s wife Parvathi B M and the Urban Development Minister Byrathi Suresh cannot escape from the Enforcement Directorate in the MUDA site allotment ...