Mangaluru, March 3 – The Directorate of Enforcement (ED) has filed a chargesheet before the Special Court for PMLA cases in Mangaluru against the accused, Bhimashankar Bilgundi and Mallanna S. Maddarki, in connection with an alleged scholarship scam at Mahadevappa Rampure Medical College (MRMC)...
asset attachment
bhimashankar bilgundi
canara bank
directorateofenforcement
hyderabad education society
indian penal code
investigation
kalaburagi
mahadevappa rampure medical college
mallanna s. maddarki
mangaluru
money laundering
mrmc
pmla
scholarship scam
Hyderabad, February 28 – The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable properties worth ₹14.63 crore belonging to M/s Sai Surya Developers under the Prevention of Money Laundering Act (PMLA), 2002.The action is related to large-scale fraud...
Bengaluru, February 25 – The Directorate of Enforcement (ED) submitted a charge sheet against Kannada actress Harshavardini Ranya alias Ranya Rao and others in connection with the gold smuggling case before a special PMLA court here on Wednesday, an agency statement said on Wednesday."The...
New Delhi, February 19 Reliance Group chairman Anil Ambani has filed an undertaking in the Supreme Court that he will not leave the country without prior permission and will fully cooperate with the investigating agencies' probe into the alleged Rs 40,000 crore banking and corporate fraud...
New Delhi, February 16 – The Special Court has issued notices to Venugopal Dhoot and 12 other entities in the Rs 61,773 crore bank loan fraud case related to Videocon’s oil and gas business in Mozambique, according to a statement issued by the Directorate of Enforcement (ED) on Monday.The...