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ED RAID BENGALURU
Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactionsThe Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...- ED raids Pinarayi Vijayan's homes, CPI(M) workers hit streetsEnforcement Directorate conducted searches at former Kerala Chief Minister Pinarayi Vijayan's homes. CPI(M) workers protested these actions...
- Karnataka CM Siddaramaiah has decided to resign: Senior Congress MLA DeshpandeKarnataka's political landscape is on the verge of transformation as Chief Minister Siddaramaiah has revealed his plans to resign. Breaking...
- 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...
- 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...
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...
- ED raids I-PAC executives, others in West Bengal coal 'scam' caseThe Enforcement Directorate is conducting fresh searches at locations linked to I-PAC executives in Bengaluru, Hyderabad, and Delhi. These ...
- Online betting: ED raids WinZO, Gamezkraft premisesThe Enforcement Directorate conducted raids on premises linked to online gaming platforms WinZO and Gamezkraft. The action is part of a mon...
- Online betting: ED raids against WinZO, GamezkraftThe Enforcement Directorate has launched high-profile raids on multiple premises linked to WinZO and Gamezkraft, both prominent names in th...
- ED arrests Karnataka Congress MLA in 'illegal' betting caseKarnataka Congress MLA K C Veerendra, also known as 'Puppy,' was arrested by the Enforcement Directorate in Sikkim under anti-money launder...
- ED summons DK Suresh in Aishwarya Gowda 'fraud' caseThe Enforcement Directorate has summoned D K Suresh, brother of Karnataka's Deputy CM D K Shivakumar, for questioning in a money laundering...
- Crackdown begins on Indian entities supplying fake directors to Chinese shell companiesAccording to these sources, Indian citizens with zero or little education and working in menial jobs, were being provided as directors to s...
- DK Shivakumar Money Laundering Case: Congress MLA Lakshmi Hebbalkar to appear before ED tomorrowThe Congress MLA, who is close to senior Congress leader DK Shivakumar, said she will appear before the ED as required.
- Protests erupt in parts of Karnataka over ED arrest of Congress leader DK ShivakumarProtests have erupted in Kanakapura, the constituency that Shivakumar represents in the Assembly, and in the entire Ramanagar district whic...
- Amnesty India says its structure compliant with Indian laws"ED raid on Amnesty India shows a disturbing pattern of the government silencing organisations that question power and it is clear that the...
- Shell firms: ED searches at 100 places in 16 statesThe action is part of the mandate given to the ED under a Special Task Force (STF) that was recently created by the government on the direc...
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