Bengaluru, June 9 (IANS) The Special Investigation Team (SIT) led by the Enforcement Directorate (ED) is preparing to issue a third notice to Youth Congress leader Mohammed Nalapad, son of four-time MLA and Bengaluru Development Authority Chairman N.A. Harris, in connection with alleged financial transactions linked to the case. According to revelations by SIT investigations, crores of rupees were allegedly routed through transactions linked to Nalapad in connection with the illegal conversion o…
Latest Mohammed Nalapad News & Updates
Bengaluru, June 1 (IANS) The Enforcement Directorate (ED) has issued a second summons to Youth Congress leader Mohammed Nalapad, son of Karnataka MLA N.A. Harris, in connection with the multi-crore bitcoin scam and an alleged money laundering case, officials said on Monday.N.A. Harris, the MLA from Shantinagar Assembly constituency, is among the aspirants for a cabinet berth, and the development could prove to be a setback to his prospects.ED officials have directed Nalapad to appear for questio…
Bengaluru, May 9 (IANS) The Enforcement Directorate (ED) has arrested key accused Srikrishna aka Sriki in connection with the alleged Bitcoin scam and hacking of the Karnataka government’s e-procurement portal, the officials said on Saturday.Along with Sriki, the ED also arrested Robin Khandeval and Sunish Hegde after conducting an extensive investigation into the case over the past several years.The arrests come days after ED officials conducted raids at 12 locations on April 20, including pr…
Chamarajanagar (Karnataka), April 21 (IANS) Karnataka Chief Minister Siddaramaiah on Tuesday accused the Central government of weaponising the Enforcement Directorate (ED) to target Congress leaders while shielding the Bharatiya Janata Party members from similar scrutiny. Speaking to reporters at the helipad, the Chief Minister claimed the Centre was selectively focusing on the Opposition, specifically citing the recent ED raid at the residence of Mohammed Nalapad, the son of Congress legislator…
Bengaluru, April 21 (IANS) The Enforcement Directorate (ED) concluded its raids on Tuesday after conducting a 21-hour search and seizure operation in the alleged Bitcoin-linked money laundering case. The raids were carried out at multiple locations linked to Congress leaders across Karnataka, including several places in Bengaluru.More than 100 officers concluded the searches at the residences of Congress MLA and Bengaluru Development Authority (BDA) Chairman N.A. Haris and his son, State Preside…
Bengaluru, April 20 (IANS) In a significant development in the alleged Bitcoin-linked money laundering case, the Enforcement Directorate (ED) on Monday carried out searches that have brought alleged links of Congress leaders into focus. Raids were conducted at the residences of Congress MLA, N.A. Haris and his son, State President Karnataka Pradesh Youth Congress, Mohammed Nalapad in Bengaluru, at the same time the agency expanded its probe into a wider network involving hacker Srikrishna aka Sr…