Money Laundering
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Karnataka
Ex-MUDA Chairman K Marigowda Appears Before ED for Questioning in Connection with MUDA Site Allotment Scam
K Marigowda, the former chairman of the Mysuru Urban Development Authority (MUDA), appeared before the Enforcement Directorate (ED) on Thursday…
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North India
ED raid’s multiple locations in Kolkata for lottery scam
The officials of the Enforcement Directorate (ED), since Thursday morning, are conducting raids and search operations in and around Kolkata…
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Pan India
ED conducts raids on multiple sellers linked to e-com players including Amazon, Flipkart
The Enforcement Directorate (ED) on Thursday conducted raids on multiple sellers across the country -- linked to e-commerce platforms including…
