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PMLA Court

ED Arrests Ex-RCom President Punit Garg in ₹40,000-Cr Fraud Case

ED arrests former RCom president Punit Garg Case linked to alleged ₹40,000-crore bank loan fraud Special PMLA court grants nine days of ED custody Funds allegedly diverted via foreign and offshore entities GG News Bureau…

ED Arrests Key Accused in Karnataka Double Compensation Scam

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GG News Bureau Bengaluru, 10th July: The Enforcement Directorate (ED) has arrested Ravi Yallappa Kurbett in connection with the Karnataka Industrial Area Development Board (KIADB) double compensation scam, a high-profile money laundering…