Belagavi: The Enforcement Directorate’s (ED) Mangaluru sub-zonal office has arrested Shivanand Siddappa Neelannavar, head of Belagavi-based Shivam Associates, in connection with an alleged multi-state Ponzi scheme involving more than Rs 2,110 crore.In a press release, the ED identified Neelannavar as the key person responsible for managing the flow of funds within Shivam Associates. He was…
Hyderabad: The Enforcement Directorate (ED) has provisionally attached prime land parcels in Kokapet and Khajaguda, luxury vehicles and watches linked to former Andhra Pradesh minister Karumuri Venkata Nageswara Rao, his son Karumuri Sunil Kumar, family members and others as part of its money-laundering probe into the Andhra Pradesh State Beverages Corporation Limited (APSBCL) liquor transportation…
Haveri: Former chief minister and MP Basavaraj Bommai Friday criticised Congress for bringing B Nagendra back into the cabinet despite an Enforcement Directorate (ED) chargesheet in connection with irregularities in the Valmiki Development Corporation.Speaking to reporters here, he said former CM Siddaramaiah had admitted in the assembly that irregularities worth Rs 89 crore took place…
Kolkata: Kolkata Police has registered a fresh case against Behala promoter Jay Kamdar, whom ED arrested on embezzlement charges earlier, and an associate for allegedly cheating a business partner, Dibendu Majumdar, out of his contractual profit share in a real estate development project on Nepal Bhattacharjee Street in Kalighat. Source link
Fugitive businessman Vijay Mallya on Wednesday sought closure of a long-pending matter before the Bombay High Court, claiming that his civil liabilities had effectively been settled after banks recovered around Rs 15,000 crore against an original claim of about Rs 6,203 crore, including interest. The court, however, declined to proceed without first hearing the Enforcement…
The cancellation order for Expressway Towers was issued on Aug 7 Gurgaon: Prolonged delay, non-compliance and failure to make substantial construction progress. Citing them, Directorate of Town and Country Planning (DTCP) has cancelled the licence granted to Ocean Seven Buildtech for developing an affordable group housing project in Sector 109.The cancellation order for Expressway Towers…
Ballari: BJP on Wednesday demanded the resignation of minister B Nagendra, holding him morally responsible for the alleged multi-crore irregularities in the Maharshi Valmiki Scheduled Tribes Development Corporation. The party warned of intensified protests if he fails to step down by Aug 13.Addressing a press conference in Ballari, BJP MLC Y M Satish said Nagendra…
Opposition offensive: Dakshina Kannada district BJP president Satish Kumpala (centre) addresses the media in Mangaluru Wednesday Mangaluru: Dakshina Kannada district BJP president Sathish Kumpala Wednesday accused the Congress govt in Karnataka of functioning as an “ATM” for the party’s central leadership and alleged that the Siddaramaiah govt’s three-year rule was marked by corruption and scams.Citing…
Show Quick Read Key points generated by AI, verified by newsroom Bombay High Court seeks to conclude Vijay Mallya’s dues recovery. Mallya’s lawyer argues 2020 asset seizure petition is redundant. Court directs ED to confirm settlement; criminal case unaffected. The Bombay High Court on Wednesday said the long-running dispute over the recovery of dues from…
Ranchi: Enforcement Directorate (ED) has registered a case in connection with the alleged irregularities in the 14th JPSC Combined Civil Services Examinations. The ED has registered an Enforcement Case Information Report (ECIR) on the basis of a case registered by CID in connection with the exam irregularities. Sources said that ED would investigate the proceeds…
