Tag Archives: Prevention

ED attaches 15 properties linked to ex-GLDC official in Gujarat, Maharashtra

Ahmedabad: The Surat sub-zonal office of Directorate of Enforcement (ED) provisionally attached 15 immovable properties [...]

Court allows ED request to move extradition proposal to bring back Torres case accused from UAE

Mumbai: A special court under the Prevention of Money Laundering Act on Wednesday allowed the [...]

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It is reliably learnt that the preliminary inquiry will be conducted by a special investigation

Thiruvananthapuram : The state govt has decided to investigate the CMRL-Exalogic financial transactions based on [...]

SC and ST Welfare minister Adluri Lakshman Kumar, who attended the meeting, later said it

Hyderabad : Chief Minister A Revanth Reddy on Tuesday directed officials to release funds through [...]

Karnataka HC declines relief for developer — Homebuyer funds row

Bengaluru: Karnataka high court has refused to stall the investigation against Ozone Urbana Infra Developers [...]

Karnataka governor asks CM DK Shivakumar to reconsider truncating Vande Mataram

A combination of file photo shows Karnatak governor Thaavar Chand Gehlot and chief minister DK [...]

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Kankanady Town police seized a truck allegedly transporting cattle in a cruel manner

Mangaluru: Kankanady Town police seized a truck allegedly transporting cattle in a cruel manner, and [...]

HC refuses to discharge retired engineer from bogus bill cases

Bengaluru: In a setback for a retired executive engineer, Karnataka high court has dismissed his [...]