ED summons Xiaomi's former India managing director Manu Kumar Jain

Apr 13, 2022

New Delhi [India], April 13 : The Enforcement Directorate has summoned Manu Kumar Jain, Xiaomi's former India managing director, to appear before it in...

ED arrests Ocean Seven Buildtech Managing Director

Nov 15, 2025

The Enforcement Directorate (ED) has arrested Swaraj Singh Yadav, the key person and Managing Director of Ocean Seven Buildtech Pvt Ltd (OSBPL), for his...

ED arrests ex-Managing Director of Industrial Co-operative Bank Ltd in a money laundering case

Jun 24, 2022

New Delhi [India], June 24 : The Enforcement Directorate (ED) has arrested Subhra Jyoti Bharali, former Managing Director of Industrial Co-operative Bank Limited in...

ED arrests former Chairman and MD of Jaypee Infratech Manoj Gaur in money laundering case

Nov 13, 2025

The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee Infratech Ltd (JIL), in a money laundering case of...

ED arrests PISL managing director in bank fraud case

Aug 19, 2021

New Delhi [India], August 19 : The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing Director (MD) of Prithvi Information Solutions Limited (PISL),...

ED attaches properties worth Rs 2.85 crore in UPPCL corruption case

Jan 11, 2025

The Directorate of Enforcement (ED) has attached properties valued Rs 2.85 crore in a case involving Ayodhya Prasad Mishra, the former Managing Director of...