Money-Laundering Case: ED Raids Karnataka Congress MLA, Some Others

The Enforcement Directorate (ED) on Saturday has raided more than 12 locations in Karnataka as part of a money-laundering investigation against Congress MLA Nara Bharath Reddy and some others.

They stated that the premises of the 34-year-old legislator from Bellary and some other locations in Karnataka and Telangana are being searched.

Officials of the central agency searched Reddy’s locations in Bellary & Bengaluru.

The money-laundering case against Reddy stems from an FIR lodged by the Karnataka Police and allegations of land deals that are under ED’s scanner.

Some mining and quarrying businesses allegedly linked to the MLA are also being investigated by the agency.

Meera Verma

Recent Posts

Punjab & Haryana HC Notice To Jindal Law School Over AI-Generated Exam Claims

The Punjab and Haryana High Court on Tuesday has issued a notice to Jindal Global…

4 hours ago

ED Files Money Laundering Complaint Against Charanjit Singh Bajaj, 4 Others

The ED on Tuesday has filed a Prosecution Complaint before the Special Court in Mohali…

4 hours ago

Pune Porsche Case: SC Rejects Anticipatory Bail To Father Of Minor Driver’s Friend

The Supreme Court on Tuesday denied bail to Arunkumar Devnath Singh, whose son is a…

6 hours ago

SC Dumps Plea Against Quashing LOC For Sushant Singh Rajput’s Ex-House Help

The Supreme Court on Tuesday dismissed the Centre's appeal against a Bombay High Court order…

6 hours ago

Rape Case: SC Issues Notice On Ex-Army Officer’s Plea For Quashing Charge sheet

The Supreme Court on Tuesday has agreed to review a plea from retired Army Captain…

7 hours ago

Chhattisgarh NAN Scam: FIR Against 2 Retired IAS Officers, Former AG

The Chhattisgarh Anti-Corruption Bureau on Tuesday has registered a case against 2 retired IAS officers…

7 hours ago