Enforcement Directorate

ED Attaches ₹21 Crore Properties Linked to Karwar MLA Satish Krishna Sail in Goa-Based Illegal Iron Ore Export Case Karwar MLA Satish Sail

ED Attaches ₹21 Crore Properties Linked to Karwar MLA Satish Krishna Sail in Goa-Based Illegal Iron Ore Export Case

The Bengaluru Live 8 November 2025 0
Bengaluru: In a major action under the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate...
Read More Read more about ED Attaches ₹21 Crore Properties Linked to Karwar MLA Satish Krishna Sail in Goa-Based Illegal Iron Ore Export Case
ED Seizes ₹12.84 Crore in Proceeds of Crime, Conducts Raids in Bengaluru, Hospet and Gurugram Over Illegal Iron Ore Exports via Belekeri Port Enforcement Directorate ED Bengaluru

ED Seizes ₹12.84 Crore in Proceeds of Crime, Conducts Raids in Bengaluru, Hospet and Gurugram Over Illegal Iron Ore Exports via Belekeri Port

The Bengaluru Live 17 October 2025 0
Bengaluru: The Directorate of Enforcement (ED), Bangalore Zonal Office, has conducted extensive search operations under the Prevention...
Read More Read more about ED Seizes ₹12.84 Crore in Proceeds of Crime, Conducts Raids in Bengaluru, Hospet and Gurugram Over Illegal Iron Ore Exports via Belekeri Port
ED Attaches ₹423.38 Crore Worth of Ozone Urbana Infra Properties in Bengaluru under PMLA Probe Ozone Urbana

ED Attaches ₹423.38 Crore Worth of Ozone Urbana Infra Properties in Bengaluru under PMLA Probe

The Bengaluru Live 4 October 2025 0
Bengaluru: The Directorate of Enforcement (ED), Bengaluru Zone, has provisionally attached immovable properties worth ₹423.38 crore belonging...
Read More Read more about ED Attaches ₹423.38 Crore Worth of Ozone Urbana Infra Properties in Bengaluru under PMLA Probe
ED attaches ₹34.12 crore worth properties in Karnataka linked to transnational gold smuggling ring led by Ranya Rao Gold smuggling

ED attaches ₹34.12 crore worth properties in Karnataka linked to transnational gold smuggling ring led by Ranya Rao

The Bengaluru Live 4 July 2025 0
New Delhi: The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at ₹34.12 crore belonging...
Read More Read more about ED attaches ₹34.12 crore worth properties in Karnataka linked to transnational gold smuggling ring led by Ranya Rao
ED raids premises of Bharath Infra Exports and Imports Ltd in Bengaluru and Davangere in bank fraud case Enforcement Directorate

ED raids premises of Bharath Infra Exports and Imports Ltd in Bengaluru and Davangere in bank fraud case

The Bengaluru Live 7 June 2023 0
NEW DELHI: The Enforcement Directorate (ED) on Wednesday said it recently carried out search operations at seven...
Read More Read more about ED raids premises of Bharath Infra Exports and Imports Ltd in Bengaluru and Davangere in bank fraud case

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