News Karnataka
Monday, October 07 2024

Prevention of Money Laundering Act

ED Detains Jharkhand Minister’s Aide Over ₹32 Cr Cash Haul

07-May-2024 India

According to official sources, the Enforcement Directorate detained Sanjiv Lal, the personal secretary of Jharkhand minister Alamgir Alam, along with Lal's domestic help, subsequent to the discovery of more than ₹32 crore in cash in their...

Know More

Hemant Soren’s Pre-Arrest Video Message: Claims Planned Arrest by ED

01-Feb-2024 India

After relinquishing his position as Jharkhand chief minister...

Know More

Mahadev betting case: App co-owner Ravi Uppal detained in Dubai

13-Dec-2023 Delhi

In a major development in the Mahadev Online Books betting money laundering...

Know More

ED to probe Rs 64 crore Telugu Akademi fixed deposit fraud

08-Oct-2021 Telangana

The central agency is likely to register a case under the Prevention of Money Laundering Act (PMLA) and take up...

Know More
Nktv
Recent News
Editor's Pick
Nktv Live

Subscribe Newsletter

Get latest news karnataka updates on your email.

[newsletter_signup_form id=1]

To get the latest news on WhatsApp