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ED raids Karnataka Excise officials, seizes assets worth ₹13.3 crore in money laundering probe
ED conducts raids on Karnataka Excise officials, seizing assets worth ₹13.3 crore in a money laundering investigation.
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newsbytesapp.com
Rajesh Exports faces ED raids in Bengaluru
Rajesh Exports faces ED searches in Bengaluru following SEBI's interim findings alleging financial misstatements, as the company explores legal remedies under securities law.
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economictimes.indiatimes.com
ED carries out searches at locations linked to Rajesh Exports
The Enforcement Directorate conducted searches at nine locations linked to Rajesh Exports in Bengaluru and Mumbai concerning alleged forex violations. This action follows a Sebi…
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thehindu.com
ED raid on PWD Minister Satish Jarkiholi’s brother-in-law in Belagavi
The search of the properties of Additional Commissioner of Excise Y. Manjunath, and also his aides and relatives, is for alleged illegal money transfers.
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ED searches Rajesh Exports premises in Bengaluru, Mumbai, over suspected FEMA violations
The Directorate of Enforcement (ED) conducted search and seizure operations at nine locations in Bengaluru and Mumbai in connection with an ongoing investigation into Rajesh…
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hindustantimes.com
ED searches properties of official linked to Karnataka minister
The ED searched properties linked to Karnataka excise official Y Manjunath, investigating suspicious foreign transactions and benami assets. | India News
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ED raids Karnataka Excise officials, seizes assets worth ₹13.3 crore in money laundering probe
ED conducts raids on Karnataka Excise officials, seizing assets worth ₹13.3 crore in a money laundering investigation.