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The Enforcement Directorate has initiated 22 investigations into a significant builders-banks nexus in the NCR, targeting ...
The Chitradurga legislator was arrested from Gangtok, Sikkim, where he was reportedly on a business visit to lease a land ...
The Enforcement Directorate (ED) has arrested Karnataka Congress MLA K C Veerendra for his alleged involvement in a massive ...
Enforcement Directorate's Jammu unit is conducting searches at nine locations (eight in Jammu and one in Udhampur) against ...
Karnataka Congress MLA K C Veerendra ‘Puppy’ was arrested on Saturday under the anti-money laundering law from Sikkim in an ...
The development came two weeks after the Enforcement Directorate (ED) questioned the 66-year-old industrialist in a ...
The Enforcement Directorate has uncovered a major scam involving illegal call centres in the NCR region. The accused targeted ...
Enforcement Directorate officials also recovered Rs 12 crore in cash, along with a substantial quantity of other valuables, from Veerendra’s residence in Karnataka.
Follow TNM’s WhatsApp channel for news updates and story links.Days after the Enforcement Directorate (ED) questioned ...
ED said it has recovered amount of approximately ₹12 crore in cash, including around ₹1 crore in foreign currency, gold ...
Bengaluru: Karnataka Congress MLA K C Veerendra 'Puppy' was arrested on Friday in an alleged illegal online and offline ...
The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga, KC Veerendra, in connection with a ...