MD of Shakti Bhog Foods arrested by ED for alleged criminal conspiracy, cheating

Jul 05, 2021

New Delhi [India], July 5 : The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of Shakti Bhog Foods Limited from the...

ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA

Jan 22, 2021

Raipur (Chhattisgarh) [India], January 22 : Enforcement Directorate (ED) attached assets of former government official of Chhattisgarh worth Rs 5.45 crore under the Prevention...

ED attaches assets of over 3 crore in cheating case involving purchase of medicines, equipment

Nov 06, 2020

Patna (Bihar) [India], November 7 : The Enforcement Directorate (ED) on Friday attached assets of over three crores under PMLA in a case of...

CBI registers FIR against former Northern Railway senior officer, wife over alleged disproportionate assets of Rs 4.87 crore

Aug 21, 2026

According to a press release, CBI has registered a regular case against Saket Chand Srivastava, then Senior DEE/G, Northern Railway, and his wife Saumya...

CBI files case against former JNPT official, private companies including TCE, for "wrongful loss" of Rs 800 crore

Jun 20, 2025

The Central Bureau of Investigation (CBI) has filed a case against the then Chief Manager of Mumbai's Jawaharlal Nehru Port Trust, some private companies...

Criminal misconduct case: ED attaches Rs 5.73cr assets of NCP leader Eknath Khadse, his wife, son-in-law

Aug 27, 2021

New Delhi [India], August 27 : The Enforcement Directorate (ED) has attached assets worth Rs 5.73 crore belonging to Nationalist Congress Party (NCP) leader...