Bala Chauhan, Deccan Chronicle Page 4

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A file photo of BJP leader Gali Janardhan Reddy.

Ambidant Marketing could drag Janardhan Reddy into ED net

It may file cases under Prevention of Money Laundering Act against all accused.

15 Nov 2018 3:11 AM IST

Enforcement Directorate (ED) on Wednesday provisionally attached the immovable properties of the former Mysuru corporator C. Mahadesh alias Avva Mahadesh and his brother C. Manju worth Rs 5.35 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Ambident probe: ED slams police

Gupta has also requested the police to furnish the ED with action taken against the company under the KPID Act.

12 Nov 2018 5:48 AM IST

Alok Verma and Rakesh Asthana. (Photo: AP)

CBI learns the Art of Living!

The 3-day workshop through the AoL's Synergy programme has been tailored to CBI needs.

10 Nov 2018 1:36 AM IST

Central Crime Branch

Bengaluru: Ambidant fleeced customers by offering lucrative returns

The ED subsequently registered a complaint on February 2 against Fareed and his son Syed Afaq Ahmed.

9 Nov 2018 6:11 AM IST

Enforcement Directorate (ED) on Wednesday provisionally attached the immovable properties of the former Mysuru corporator C. Mahadesh alias Avva Mahadesh and his brother C. Manju worth Rs 5.35 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Bengaluru: Ambidant owner was raided in January

The blade company has reportedly cheated more than 15,000 people of over Rs 600 crore.

9 Nov 2018 3:48 AM IST

Rupak Kumar Dutta

DC Exclusive: Rupak Kumar Dutta faced same ignominy as Alok Verma

There was no buzz on Dutta's removal from the CBI earlier.

27 Oct 2018 3:09 AM IST

Three robberies have been registered against them in Belagavi, Salem and Mangaluru. Based on one of the complaints, the Rajagopal Nagar police tracked them down and arrested them on Sunday. (Representional Image)

Bengaluru: Fugitive Indi police inspector held in Kolkata

Police officer charged with fake encounter, helping rowdy elements.

23 Oct 2018 3:18 AM IST

DRI officers rushed to the airport, intercepted six passengers and seized 22 kg gold in compound/ mixed/paste form, strapped on their person. (Representional Image)

Bengaluru: Grocer, brain behind gold smuggling racket

Gold worth Rs 4 crore seized from travellers coming from Gulf.

18 Oct 2018 2:55 AM IST

There has been a decline in the Naxal movement in the State in the absence of any pressing issues. (Representional Image)

Anti-Naxal Force on high alert as top Naxals return to Karnataka

They had multiple health issues and were finding it difficult to seek medical treatment in Karnataka.

17 Oct 2018 3:07 AM IST

Gauri Lankesh murder accused behind theatre blast?

Some unknown bike-borne miscreants had allegedly hurled a Molotov cocktail outside the theatre on January 25 around 9.30...

27 Sept 2018 2:43 AM IST

Zayn al-Ibidin Muhammed Husayn alias Abu Zubaydah

9/11 suspect, Mysuru college dropout

He could however, clear his exams only in Arabic and Computer Science in 1990.

27 Sept 2018 2:28 AM IST

The ED had initially registered a case under PMLA against the accused people and companies Abdul Salam, Cijo K. Jose, Sunil Mon, Jerry Paul, Charm Trading, Abhishek Enterprises, Danka Trading Pvt. Ltd and Angel Enterprises, based on an FIR registered in Suratkal, Mangaluru.

Indian Overseas Bank fraud: ED attaches properties worth Rs 5.1crore

The public money (FDs of KRIDL), which was siphoned off by the accused in connivance with some bank officials.

25 Sept 2018 6:02 AM IST