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The Enforcement Directorate (ED) has arrested Karnataka Congress MLA K C Veerendra for his alleged involvement in a massive ...
State Bank of India (SBI) alleged that Anil Ambani, the younger brother of billionaire Mukesh Ambani, and Reliance ...
Directorate of Enforcement conducts raids across India. K.C. Veerendra linked to illegal betting operations. Significant ...
The development came two weeks after the Enforcement Directorate (ED) questioned the 66-year-old industrialist in a ...
The Chitradurga legislator was arrested from Gangtok, Sikkim, where he was reportedly on a business visit to lease a land ...
The news prompted an urgent response from Interior Minister Carlos Negro. He released a message on Saturday afternoon, ...
Karnataka Congress MLA K C Veerendra ‘Puppy’ was arrested on Saturday under the anti-money laundering law from Sikkim in an ...
Karnataka Congress legislator KC Veerendra, popularly known as “Puppy,” has been arrested by the Enforcement Directorate (ED) ...
Karnataka Congress MLA KC Veerendra Puppy arrested by ED in illegal betting case. | One of India's leading Digital News ...
CBI conducts searches at RCOM's Mumbai premises in connection with ₹2,929 crore bank fraud involving Anil Ambani.
Veerendra was arrested from Gangtok in Sikkim under provisions of the Prevention of Money Laundering Act (PMLA), 2002 following a massive two-day nationwide search operation started on August 22.
ED said it has recovered amount of approximately ₹12 crore in cash, including around ₹1 crore in foreign currency, gold ...