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Monday questioned former Bangalore Rural MP DK Suresh, brother of deputy chief minister DK Shivakumar, for nearly seven hours ...
Bengaluru: Deputy Chief Minister D.K. Shivakumar stated on Monday that his family is always prepared to face inquiries by the ...
The Enforcement Directorate attached assets worth Rs 4 crore amid a money laundering probe involving Karnataka-based Aishwarya Gowda, who allegedly defrauded individuals while claiming political ...
Enforcement Directorate files third complaint in money-laundering case, implicating former Junior Engineer in bribery and ...
The Enforcement Directorate (ED) has implemented new procedural safeguards regarding the summoning of legal advocates, requiring director-level approval before any such action can be taken.
Former MP D K Suresh appeared before the Enforcement Directorate regarding a money laundering case involving Aishwarya Gowda, who allegedly used Suresh's name to defraud people. Suresh maintains his ...
Enforcement Directorate files complaint against Harsatinder Pal Singh Hayer in PACL case involving ₹48,000 crore fraud scheme ...
The Enforcement Directorate raided eight Karnataka locations connected to Congress MP E Tukaram and other party leaders as ...
Bollywood actor Dino Morea reached the ED office in Mumbai on Thursday, June 12, 2025. The Enforcement Directorate has ...
Actor Dino Morea on Wednesday appeared before the Enforcement Directorate (ED) regarding the Mithi River cleaning scam. This ...
Calcutta High Court rules Enforcement Directorate is not a police agency under PMLA Section 5 for provisional attachment, affirming its jurisdiction over such civil-nature ...