ED attaches properties worth Rs 200 crore of pvt firm in...

New Delhi (India), July 18 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 200 crores...

SIT seizes cash and gold from IMA-owned Dutta Gold & Silver...

Bengaluru (Karnataka) [India], July 9 (ANI): The Special Investigation Team (SIT) formed by government, raided...

SIT arrests DC in IMA ponzi scam case

Bengaluru (Karnataka) [India], July 8 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on...

SIT arrests Bengaluru Assistant Commissioner in IMA ponzi scam

Bengaluru (Karnataka) [India], July 05 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on...

SIT carries searches in properties owned by IMA jewels

Bengaluru (Karnataka) [India], July 3 (ANI): The Special Investigation Team (SIT) formed by Karnataka government to...

ED to summon Karnataka MLA in Ponzi scheme case

New Delhi [India], July 2 (ANI): Enforcement Directorate (ED) will summon R Roshan Baig, MLA from Karnataka's...

IMA ponzi scam: SIT arrests Bengaluru Development Authority...

Bengaluru (Karnataka) [India], July 01 (ANI): Special Investigation Team (SIT) on Monday said that a Bengaluru...

ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam

Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20...

IMA jewels case: SIT conducts raids at IMA's two Bengaluru...

Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT), which is probing the alleged...

Ponzi scam: SIT raids IMA Jewels head office in Bengaluru

Bengaluru (Karnataka) [India], Jun 20 (ANI): A team of the Special Investigation Team (SIT) of Karnataka Police...

Petition seeks Karnataka HC's intervention in probe of...

Bangalore (Karnataka) [India], Jun 18 (ANI): A petition was filed in the Karnataka High Court on Tuesday seeking its...

Congress suspends Roshan Baig from party over 'anti-party...

Bengaluru (Karnataka) [India], June 18 (ANI): Following an inquiry, the Congress party on Tuesday suspended MLA R...