ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case

May 25, 2022

New Delhi [India], May 25 : The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in...

CBI arrests one accused in 5.6 lakh bank fraud case from 1978

Jun 25, 2025

Central Bureau of Investigation (CBI) arrested Satish Kumar Anand, a Proclaimed Offender (PO) in a case relating to bank fraud of Rs 5,69,000 of...

Court grants anticipatory bail to businessman Ashok Mittal, accused of allegedly criminally assaulting woman employee

Apr 29, 2026

Patiala House Court has recently granted anticipatory bail to businessman Ashok Mittal in a case of altercation and criminal assault on a woman employee....

ED raids RJD MLA Alok Kumar Mehta's residence in Bihar among 17 places in bank fraud case

Jan 10, 2025

The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged...

CBI arrests absconding accused in Rs 21 crore bank fraud case

Sep 24, 2024

The Central Bureau of Investigation (CBI) on Tuesday arrested a proclaimed offender in connection with a bank fraud case. The accused, identified as Surender...

ED files prosecution complaint under PMLA against Laxmi Corrugated

Sep 26, 2023

The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated,...