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ED raids ex K'taka minister, another MLA in Valmiki corp 'scam' case
Credit: IndiaTimes- Published on July 10, 2024
The Enforcement Directorate conducted searches in four states, targeting Congress leaders B Nagendra and B Daddal, among others, in a money laundering probe linked to the Karnataka Maharshi Valmiki ST Development Corporation. The investigation follows the suicide of the corporation's accounts superintendent, who alleged illegal...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 2 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 2 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 6 days ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
Indian National Congress
Indian political party
Congress leader Rahul Gandhi urged for the immediate arrest of billionaire Gautam Adani, citing US charges of bribery and fraud. Gandhi highlighted US..
Credit: IndiaTimes - Published 13 hours ago
India's Parliament will not convene on December 26th in observance of Constitution Day. The winter session, scheduled from November 25th to December 20th, may..
Credit: IndiaTimes - Published 1 day ago
Senior Congress leader Okram Ibobi Singh voiced concerns over a deleted social media post by party colleague P Chidambaram regarding the Manipur crisis. The..
Credit: IndiaTimes - Published 2 days ago
B. Nagendra
Indian politician
Karnataka CM Siddaramaiah hinted at a cabinet reshuffle, suggesting the return of former minister B Nagendra. Nagendra, previously arrested in a Rs 90-crore ST..
Credit: IndiaTimes - Published 1 week ago
Karnataka
State in southern India
The Karnataka government clarified that it is only revoking ineligible BPL cards, not all of them as previously reported. The decision comes after backlash from..
Credit: IndiaTimes - Published 9 hours ago
Credit: IndiaTimes - Published 19 hours ago
Karnataka excise minister RB Timmapur may be replaced following corruption allegations by wine merchants. The Federation of Wine Merchants' Association called..
Credit: IndiaTimes - Published 2 days ago
Vikram Gowda, a notorious Naxalite leader wanted in over 80 cases in Karnataka and Kerala, was killed in an encounter with police in a remote village near Udupi...
Credit: IndiaTimes - Published 2 days ago
The Supreme Court reprimanded the Karnataka government for challenging a high court decision that increased compensation for farmers whose land was acquired for..
Credit: IndiaTimes - Published 3 days ago