Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

ED conducts searches in Karnataka

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ED conducts searches in Karnataka
PTI News
Dated:- 8-4-2025
PTI
Bengaluru, Apr 8 (PTI) The Enforcement Directorate on Tuesday conducted searches at multiple locations in Karnataka as part .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... of a money laundering investigation linked to alleged financial irregularities in certain cooperative banks, officials said. The raids are being conducted in Bengaluru and Shivamogga districts and ab .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... out ten locations are being covered, they said. The investigation is being conducted under the Prevention of Money Laundering Act (PMLA), as per the officials. Details of the case are awaited. PTI .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... NES DV DV
News - Press release - PIB .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates