Trouble mounts for Siddaramaiah
After Kejriwal And Soren, Siddaramaiah Next? ED Likely To Register Case Against Karnataka CM In MUDA Land Case: Report
Earlier this year, Jharkhand CM Hemant Soren and former Delhi CM Arvind Kejriwal were arrested in connection with ED cases. Both were recently released on bail after spending several months in custody. While Soren took over as CM again, Kejriwal passed the baton to Atishi.
Trouble mounts for Siddaramaiah as ED likely to probe Karnataka CM in Muda land 'scam'
The Enforcement Directorate (ED) is likely to register a case of money laundering against Karnataka Chief Minister Siddaramaiah and his wife in connection with the MUDA case, The Indian Express reported on Monday.
MUDA scam: Activist Snehamayi Krishna complains to ED against CM Siddaramaiah
Social activist Snehamayi Krishna lodges complaint with ED against Chief Minister Siddaramaiah for alleged MUDA scam.
FIR against activist Snehamayi Krishna in Karnataka's Nanjangud; complainant alleges life threats made
A woman has lodged a complaint accusing activist Snehamayi Krishna and one Daba Jayakumar of abuse and issuing life threats against her and her mother. An FIR has been registered against him under BNS 2023,
Activist files complaint with ED against Siddaramaiah
Activist Snehamayi Krishna, the primary complainant in the MUDA case, filing a complaint with the Enforcement Directorate, seeking a probe by the agency
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Data explainer: How ED goes about its money laundering probes
Here are five takeaways from it. The Enforcement Directorate (ED) is the nodal agency responsible for investigating money ...
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Railway Job Scam: Lalu Prasad and Family Under Scrutiny
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
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'Clear-cut case of extortion': Complainant attacks Sitharaman over electoral bonds
Adarsh Iyer, who filed a complaint against Union Finance Minister Nirmala Sitharaman and other Bharatiya Janata Party (BJP) ...
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India’s Enforcement Directorate Arrests Four in Rs 400 Crore Feiwin Gaming Scam, Binance Helps Trace Crypto Trail
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex ...
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ED Moves to Declare Promoter's Family as Fugitive Economic Offenders Over Fake Degrees
The Enforcement Directorate has approached a Shimla court seeking to designate the promoter’s Australian-based wife and son ...
YouTuber Elvish Yadav, singer Fazilpuriya in tight spot as ED attaches assets in money laundering case
The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...
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Binance Says It Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority ...
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Enforcement Directorate Raids Telangana Minister In Money Laundering Case
Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...
Opinion | The misuse of judicial processes for political gamesmanship: Karnataka story
From the outset, the manner in which the accused were listed, is clearly indicative of the fact that the complainant did not ...
Enforcement Directorate takes serious action against Elvish Yadav, musician Fazilpuria in money laundering case: Report
The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...