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Karnataka, Siddaramaiah and Enforcement Directorate
ED 'land scam' case on Siddaramaiah: Karnataka chief minister under money-laundering lens
Congress leader Siddaramaiah, his wife B.M. Parvathi, brother-in-law Mallikarjuna Swamy, former landowner Devaraju and others were named in the FIR registered by the Mysuru Lokayukta police establishment on September 27.
Enforcement Directorate books Karnataka CM Siddaramaiah for money laundering
The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the Prevention of Money Laundering Act in the Mysore Urban Development Authority (MUDA) case.
Enforcement Directorate books Karnataka CM Siddaramaiah in land scam case
This came after a first information report was registered against the Congress leader and three others on Friday for alleged money laundering.
MUDA scam: Karnataka CM Siddaramaiah says will not resign even as Lokayukta begins probe
Karnataka CM Siddaramaiah further expressed his intent to address the situation legally, regardless of investigations by the Enforcement Directorate or other entities.
Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe
Probe agency ED files case against Karnataka Chief Minister Siddaramaiah in land scam-linked probe
Enforcement Directorate Charges Karnataka CM Siddaramaiah In Money-Laundering Case
The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority, taking cognisance of a recent state Lokayukta FIR, official sources said.
ED files money laundering case against Karnataka CM Siddaramaiah
The Enforcement Directorate (ED) on Monday filed a money laundering case against Karnataka chief minister Siddaramaiah in connection with a land allotment case.
Fresh trouble for Siddaramaiah: ED books Karnataka CM in MUDA-linked money laundering case
In more trouble for Karnataka Chief Minister Siddaramaiah, the Enforcement Directorate on Monday booked him, his wife and some others in a money laundering case linked to the MUDA land allotment case,
MUDA 'scam': ED files money laundering case against Siddaramaiah
The Enforcement Directorate (ED) on Monday filed a case against Karnataka Chief Minister Siddaramaiah in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA) case.
ED files money laundering case against Siddaramaiah in MUDA land 'scam'
Siddaramaiah, along with his wife BM Parvathi, and brother-in-law Mallikarjuna Swamy, have been named in an FIR registered by the Mysuru-based Lokayukta police on September 27.
ED Books Karnataka CM Siddaramaiah, Others In MUDA Money Laundering Case
The Enforcement Directorate (ED) has filed a money-laundering case against Karnataka Chief Minister Siddaramaiah and several others, following a recent FIR by the state Lokayukta.
devdiscourse
19h
Congress Accuses PM Modi of Using ED for Political Vendetta
The Congress party alleged that Prime Minister Narendra Modi is using the Enforcement Directorate (ED) as an instrument of ...
18h
Data explainer: How ED goes about its money laundering probes
A recent report by an international anti-money laundering task force gives a detailed picture of ED’s operations. Here are ...
Daijiworld
5h
MUDA case: ED begins probe, CM Siddaramaiah likely to get summons
The Enforcement Directorate (ED) has launched an investigation into the Mysuru Urban Development Authority (MUDA) scam in ...
Swarajya
21h
After Kejriwal And Soren, Siddaramaiah Next? ED Likely To Register Case Against Karnataka CM In MUDA Land Case: Report
Earlier this year, Jharkhand CM Hemant Soren and former Delhi CM Arvind Kejriwal were arrested in connection with ED cases.
2h
on MSN
SC seeks ED reply on former Bengal minister's bail plea in teacher recruitment scam
The Supreme Court calls for the Enforcement Directorate's response to Partha Chatterjee's bail plea relating to the ...
India Today on MSN
20h
Nothing more important than him: Siddaramaiah's wife offers to give up plots link to land scam
This came after the Enforcement Directorate (ED) filed a money laundering case against the Karnataka Chief Minister and ...
5h
Mahadev app case: SC to hear bail plea of Chhattisgarh bizman on Oct 3
The Supreme Court on Tuesday agreed to hear on October 3 a bail plea of Chhattisgarh-based businessman Sunil Dammani, who was ...
Hosted on MSN
6d
Binance Says It Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority ...
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