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KARNATAKA ED ARREST
ED freezes Rs 526 crore bank deposits in PMLA case against GameskraftIn a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft...- HC issues notice to ED over arrest of Gameskraft foundersThe Karnataka High Court has asked the Enforcement Directorate (ED) for a response to petitions challenging the arrest of Gameskraft founde...
- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
- Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...
- ED arrests 3 founders of Gameskraft in PMLA caseThe Enforcement Directorate has arrested three founders of the online gaming platform Gameskraft. The arrests are linked to an alleged frau...
- Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering caseTaking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal a...
- Karnataka CM Siddaramaiah distances himself from ED arrest of ex-MUDA commissionerKarnataka CM Siddaramaiah on Wednesday denied any role in the Enforcement Directorate’s arrest of former MUDA commissioner GT Dinesh Kumar ...
- 'Nothing to do with it,' says Karnataka CM after ED arrests ex-MUDA commissioner in plot allotment scamKarnataka Chief Minister Siddaramaiah has disavowed any connection to the arrest of former MUDA commissioner GT Dinesh Kumar by the Enforce...
- ED arrests Karnataka Congress MLA Satish Krishna Sail in money laundering caseThe Enforcement Directorate has arrested Karnataka Congress MLA Satish Krishna Sail in connection with a money laundering case related to t...
- "Stay on Yediyurappa's arrest exposes how justice is being delivered selectively": Mehbooba MuftiPDP president Mehbooba Mufti criticized the Karnataka High Court's decision to stay the arrest of BJP leader B S Yediyurappa in a POCSO cas...
- Supreme Court quashes 2018 case against D K ShivakumarA division bench comprising Justices Surya Kant and KV Viswanathan passed the order on an appeal by the Congress leader. The case is from 2...
- ED raids in Chhattisgarh: Baghel wonders why agency leaves out BJP-ruled statesThe ED conducted searches at multiple locations in Chhattisgarh and also in Andhra Pradesh, officials said earlier in the day. "The ED has ...
- Karnataka CID arrests Sushil Mantri in connection with money laundering investigationAs per media reports, Mantri has been accused of defrauding homebuyers and will be kept in judicial custody till Monday (September 12). The...
- Enforcement Directorate attaches Rs 4,109 crore worth of assets in Agri Gold ponzi scam caseThe assets attached provisionally under the Prevention of Money Laundering Act (PMLA) are located in Andhra Pradesh, Karnataka, Odisha, Tam...
- Bineesh Kodiyeri remitted huge unaccounted funds into drug peddler's account: EDBineesh was arrested by the central probe agency under the anti-money laundering law in Bengaluru on Thursday following which a local court...
- ED to issue fresh summons to Congress leader Shivakumar's wife, mother: HC toldThe court was hearing separate pleas by the two women challenging the summons issued to them by the ED in the money laundering case.
- Shivakumar moves HC seeking copy of his statements recorded by EDHe also sought the court's direction to call for the transcript of his statements recorded by an Assistant Director of the ED under Section...
- Congress leader D K Shivakumar produced in Delhi court by EDShivakumar, arrested on Tuesday night, was produced before special judge Ajay Kumar Kuhar.
- ED arrests DK Shivakumar, Congress slams arrest, calls it a sign of BJP's vendetta politicsThe Congress leader first appeared for questioning on Friday after he was summoned by the ED to appear before it in connection with a money...
- CBI court permits ED to quiz 9 jailed in Jagan, OMC, Emaar casesED has sought to question the accused for the alleged violation of the PMLA and Foreign Exchange Management Act.
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