ED initiated investigation against the office bearers, members and cadres of Popular Front of India (PFI) under PMLA, 2002 on ...
The Enforcement Directorate conducted raids linked to the Mysuru Urban Development Authority (MUDA) case involving Chief ...
Enforcement Directorate raids MUDA office in Bengaluru, inspecting documents related to alleged scam involving Karnataka CM's ...
The probe into the MUDA ‘scam’ allegedly involving Chief Minister Siddaramaiah picked up pace on Friday with the Enforcement Directorate conducting searches in its Mysuru office in a money laundering ...
The Mysuru Urban Development Authority will give all requested documents to the Enforcement Directorate. The ED is ...
The search operation was carried out in connection with an ongoing investigation into the money laundering case against ...
AAP leaders celebrate bail granted to Satyendar Jain in a money laundering case, viewing it as a defeat for BJP's alleged ...
According to ED, funds raised by PFI in India and abroad through unlawful means were allegedly deposited in 29 bank accounts ...
IAS officer Ranu Sahu was arrested by the ED in the District Mineral Fund ‘scam’ case in Chhattisgarh on Thursday.
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Greek police data leak exposes details of elite crime-fighting unit membersATHENS, Greece (AP) — A Greek police officers association says it is planning legal action after names and details of hundreds of officers from a new elite crime-fighting agency were published on the ...
Mysuru: Enforcement Directorate (ED) officials on Friday, searched Mysuru Urban Development Authority (MUDA) and Mysuru Taluk ...
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