Tag: Enforcement Directorate

Financial irregularities: ED seeks documents from KSOU
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Financial irregularities: ED seeks documents from KSOU

December 8, 2023

Mysore/Mysuru: Following the launch of an inquiry by the Enforcement Directorate (ED) into alleged financial irregularities at the Karnataka State Open University (KSOU) in Mysuru, the investigating agency has formally requested documents from the university under section 50 of the Prevention of Money Laundering Act (PMLA), 2002. The ED, in an order dated Nov. 9,…

INX Media money laundering case: Congress MP Karti Chidambaram’s Rs. 11 crore assets seized in Kodagu
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INX Media money laundering case: Congress MP Karti Chidambaram’s Rs. 11 crore assets seized in Kodagu

April 19, 2023

New Delhi: The Enforcement Directorate (ED) yesterday attached assets worth Rs. 11.04 crore belonging to Congress MP Karti Chidambaram and others in connection with the alleged INX media money laundering case. The seized assets include both movable and immovable properties in the Kodagu district, according to a statement. “During the investigation, it was revealed that…

ED attaches property belonging to former CNNL MD
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ED attaches property belonging to former CNNL MD

April 4, 2023

Bengaluru: The Enforcement Directorate (ED) has attached property worth Rs. 1.1 crore belonging to former CNNL (Cauvery Neeravari Nigam Limited) MD T.N. Chikkarayappa in connection with a corruption case. The ED, in a press statement, said that Chikkarayappa has been accused of alleged acquisition of property worth Rs. 5.33 crore beyond his known sources of…

ED sleuths raid Corporator’s house in Bannimantap
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ED sleuths raid Corporator’s house in Bannimantap

May 28, 2022

Mysore/Mysuru: The Enforcement Directorate (ED) raided the house of Ward 17 JD(S) Corporator Reshma Banu’s house in Bannimantap this morning as part of the raids on Yusuf Sharif alias ‘KGF Babu’ alias ‘Scrap Babu’ in Bengaluru. The Corporator and her husband Rehman Khan are the relatives of KGF Babu and the ED sleuths landed at…

ED attaches city horse trainer’s assets worth Rs. 117 crore
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ED attaches city horse trainer’s assets worth Rs. 117 crore

November 21, 2019

Enforcement Directorate alleges Taxidermist Van Ingen was conned using fake adoption deed New Delhi / Bengaluru: Assets worth over Rs. 117.87 crore, including 220.19 acres of coffee estate in Kerala’s Wayanad district, 70 invaluable animal trophies, “Bisal Munti” a house on Hyder Ali Road in Mysuru and rosewood furniture of a man, who allegedly cheated…

A fabricated case, says trainer Michael Eshwer
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A fabricated case, says trainer Michael Eshwer

November 21, 2019

Mysuru: Reacting to the Enforcement Directorate (ED) attaching his properties under the Prevention of Money Laundering Act (PMLA), Michael Floyd Eshwer said that the entire case was fabricated and based on faulty investigation. “This is to tarnish my image and to extract money from me,” he said.  Speaking to Star of Mysore this morning, Michael…

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ED files FIR against Minister D.K. Shivakumar

February 15, 2018

Bengaluru:  Even as the countdown for the State Assembly polls has begun, Energy Minister D.K. Shivakumar seems to be in trouble, with the Enforcement Directorate (ED) filing an FIR against him on charges of tearing documents and destroying evidence when Income Tax officials raided Eagleton Resort in the outskirts of Bengaluru on Aug.2, 2017, where…

More trouble for DKS as whistleblower lodges complaint with ED
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More trouble for DKS as whistleblower lodges complaint with ED

August 4, 2017

Bengaluru: A petition was filed yesterday before the Director, Enforcement Directorate (ED), New Delhi and Joint Director, Bengaluru by Guruprasad, a resident of Bidadi in Ramanagaram district, seeking investigation into the alleged money laundering by Energy Minister D.K. Shivakumar (DKS) and his associates. Guruprasad has named five associates of Shivakumar – his astrologer Dwarkanath, who…

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