Bengaluru: The Mysuru Urban Development Authority (MUDA) site allotment scam is now likely to embroil two Karnataka Ministers ...
A court here has granted bail to a businessman in a Rs 241 crore money laundering case linked to alleged duping of plot ...
Mehul Choksi, a once-prominent Indian diamantaire and owner of the Gitanjali Group, allegedly played a central role in defrauding PNB of over Rs 12,000 crore alongside his nephew, Nirav Modi.
Karnataka Minister B Z Zameer Ahmed Khan on Saturday said the Lokayukta police probing the disproportionate assets case against him has issued notice to him to appear on December 3. The minister told ...
According to the notification, the DG I&I will do intelligence and gather information regarding evasion of duties or taxes to ...
Despite the presence of the FPU since 2016, stakeholders still grapple with increased imports of monofilament nets through ...
The minister said that the Enforcement Directorate carried out a raid against him in connection with the disproportionate ...
MANGALURU: Karnataka Minister B Z Zameer Ahmed Khan on Saturday said the Lokayukta police probing the disproportionate assets ...
The investigation stems from a 2021 raid by the Enforcement Directorate related to the IMA Ponzi scam. The ED subsequently shared findings with the Anti-Corruption Bureau, which has since been ...
In its production petition after arresting two Bangladeshi nationals among four people in connection with an infiltration ...
A 77-year-old retired engineer recounts his harrowing experience of being held captive in a digital scam that led to the loss ...
The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...