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Accused No 27: 50 kg gold and more, what chargesheets against Nehal Modi say
US authorities arrest Nehal Modi, accused of destroying evidence and laundering money for his brother Nirav in a high-profile bank fraud case
Updated on Jul 05, 2025 05:48 PM IST
Karnataka: ED attaches ₹4 cr worth assets in Aishwarya Gowda 'fraud' case
The ED has attached assets worth ₹4 crore in a money laundering case involving Aishwarya Gowda, who allegedly claimed connections to high-profile politicians.
Updated on Jun 24, 2025 08:44 AM IST
PTI | | Posted by Yamini C S, Bengaluru
ED attaches ₹6.15 crore properties in Chhattisgarh liquor scam investigation
Linked to former Excise Minister Kawasi Lakhma, evidence indicates he received ₹72 Cr. Total losses from the scam exceed ₹2,161 Cr, investigations continue.
Updated on Jun 14, 2025 08:11 AM IST
ANI |
ED searches on Cong MP, MLAs 'conspiracy' to divide party in Karnataka: Kharge
Without taking the name of the ruling BJP at the Centre, he claimed that Congress was being targeted.
Published on Jun 11, 2025 04:36 PM IST
PTI |
Mithi River desilting fraud: ED searches 15 locations, including Dino Morea’s home
ED conducted searches at 15 locations in Mumbai and Kochi related to ₹65.54 crore fraud in Mithi River desilting contracts, involving actor Dino Morea.
Published on Jun 07, 2025 08:30 AM IST
Vinay Dalvi
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