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ED arrests Jet Airways founder Naresh Goyal in bank fraud case
Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of...
ED arrests MD of Topworth Group Abhay Narendra Lodha
The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth...
ED arrests MD of Topworth Group Abhay Lodha
The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED...
ED arrests one person in bank fraud case
The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention...
ED arrests URO Group director in Ponzi/Chit fund case
The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case...
ED arrests five in Punjab in money laundering case
The Enforcement Directorate (ED) has carried out search operations at 17 locations in Chandigarh, Panchkula,...
ED arrests Ranchi-based businessman Bishnu Kumar Agrawal
As of now, a total of 13 people including IAS Chhavi Ranjan have been arrested in the case.
ED arrests SP leader in ‘Bike Bot scam’ case
ED had conducted searches on July 21 at his premises in Noida and arrested him on the same day. A court remanded...
Mumbai Covid centre scam case: ED arrests Sanjay Raut's aide
According to ED officials, Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut and a civic doctor...
Delhi excise policy case: ED arrests businessman Dinesh Arora
The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing...
ED arrests Seva Vikas Co-op Bank ex-Chairman in bank fraud case
The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank...
ED arrests realty firm Supertech's chairman R K Arora
The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK...
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