ED news - Strange India

Probe Agency Files Charges Against Karnataka Congress Chief DK Shivakumar

26/05/2022

Karnataka Congress chief DK Shivakumar is out on bail in the money laundering case. (File)New Delhi: The Enforcement Directorate or ED has filed a chargesheet under the anti-money laundering law…

INDIA

Probe Agency Attaches Assets Worth Rs 6.17 Crore Of Fintech Firms

27/04/2022

The Enforcement Directorate case against the accused stems from two FIRs filed by the Bengaluru police.New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached funds worth Rs…

Probe Agency Files Charges Against Karnataka Congress Chief DK Shivakumar

Probe Agency Attaches Assets Worth Rs 6.17 Crore Of Fintech Firms

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Tag: ED news

Probe Agency Files Charges Against Karnataka Congress Chief DK Shivakumar

Probe Agency Attaches Assets Worth Rs 6.17 Crore Of Fintech Firms

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