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 raids premises of former MD of Industrial Co-operative Bank Limited

Jun 01, 2022

Guwahati (Assam) [India], June 1 : Enforcement Directorate (ED) conducted searches at the residential and official premises of Subhra Jyoti Bharali, the then Managing...

"Verifying all facts": CID Crime Branch on Hisar woman's links with YouTuber Priyanka Senapati in spying case

May 19, 2025

Following the arrest of YouTuber Jyoti Malhotra for allegedly sharing sensitive information and being in continuous contact with a Pakistani citizen, Odisha police are...

ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fraud case

Jul 13, 2024

Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors,...

Robert Vadra misses ED appearance due to flu, says he's cooperating

Jun 12, 2025

Advocate Suman Jyoti Khaitan, counsel for businessman Robert Vadra, on Tuesday addressed the media through a virtual press conference to clarify his client's absence...

PFI-SDPI case: ED arrests Wahidur Rahman Jainullabudeen from Coimbatore

Mar 21, 2025

The arrest followed a search operation conducted at Jainullabudeen's residence on Thursday, ED officials, privy to the development, said.