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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.
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.
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.
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 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.
ED books Karnataka CM Siddaramaiah, others in MUDA land scam 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.
Fresh trouble for Siddaramaiah: ED books Karnataka CM in MUDA-linked money laundering case
The ED may register a money laundering case against Siddaramaiah, his wife and others in connection with the MUDA case following an FIR registered against the Karnataka CM by ;Lokayukta police last we
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.
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.
devdiscourse
17h
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 ...
16h
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 ...
37m
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
18h
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 ...
3h
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 ...
devdiscourse
3d
Railway Job Scam: Lalu Prasad and Family Under Scrutiny
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
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