The suspect was first detained by immigration authorities at the airport in Gujarat on the basis of a lookout circular (LOC) issued by the ED while he was "trying to flee" to Dubai, sources said
20 November,2024 07:08 PM IST | Mumbai | mid-day online correspondent
BJP leader Kirit Somaiya accuses money from a benami account being used for vote jihad and for pushing Rohingyas into Mumbai, ahead of the Maharashtra Assembly elections
18 November,2024 12:37 PM IST | Mumbai
The Enforcement Directorate (ED) raided locations in Jharkhand and West Bengal as part of an investigation into alleged illegal Bangladeshi infiltration and trafficking, leading to money laundering charges.
12 November,2024 10:05 AM IST | Ranchi
A total of 19 premises of these "preferred" vendors located in Delhi, Gurugram and Panchkula (Haryana), Hyderabad (Telangana) and Bengaluru (Karnataka) were covered as part of the action, sources said
07 November,2024 10:49 PM IST | New Delhi | PTI
Karnataka Chief Minister Siddaramaiah is set to appear before the Lokayukta in Mysuru for an inquiry into alleged land allotment irregularities involving the Mysuru Urban Development Authority (MUDA). The probe includes money laundering allegations and has intensified with recent Enforcement Directorate (ED) searches.
06 November,2024 10:33 AM IST | Karnataka
Taking cognisance of a Lokayukta FIR, the ED has filed an enforcement case information report (ECIR) under PMLA to book the Karnataka chief minister and others
29 October,2024 08:10 AM IST | Bengaluru | Agencies
The Enforcement Directorate has attached assets valued at Rs 503.16 crore across multiple states in a Rs 4,037 crore bank fraud case involving Corporate Power Limited and its promoters. The ED’s action follows an ongoing investigation into alleged financial misconduct.
28 October,2024 01:24 PM IST | New Delhi
Multiple FIRs have been filed in various states across the country including an FIR filed by Bookmyshow against several suspects believed to be exploiting concertgoers. The FIR alleges that these individuals have engaged in selling counterfeit tickets and drastically inflating prices, taking advantage of the high demand for the concerts
26 October,2024 04:04 PM IST | New Delhi | mid-day online correspondent
The Enforcement Directorate has summoned six MUDA employees for questioning in connection with a high-profile scam involving Karnataka CM Siddaramaiah, focusing on money laundering allegations.
25 October,2024 11:21 AM IST | New Delhi
Lovejit Singh alias Labba, Manjeet Singh alias Manna were taken into custody under various sections of the Prevention of Money Laundering Act (PMLA) on October 11
22 October,2024 03:30 PM IST | New Delhi | PTIADVERTISEMENT
