ED arrests two directors of multi-national rice company in bank fraud case

Oct 10, 2024

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering...

ED arrests WinZO games app directors from Bengaluru in alleged money laundering case

Nov 27, 2025

Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of judge concerned. The court has granted...

ED arrests four directors of TN-based firm for cheating public of Rs 1,100 cr

Mar 07, 2022

Chennai (Tamil Nadu) [India], March 7 : The Enforcement Directorate (ED) arrested four Directors of Disc Assets Group in connection with a money laundering...

Gujarat: ED conducts 33rd Quarterly Conference of Zonal Officers (QCZO)

Dec 06, 2025

The Directorate of Enforcement (ED) conducted its 33rd Quarterly Conference of Zonal Officers (QCZO) on December 5 and 6 in Kevadia, Gujarat. The two-day...

ED seizes immovable assets of Directors of Trichy-based firm

Feb 03, 2022

New Delhi [India], February 3 : The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of...

CBI arrests two former Directors of Bharat Papers

Nov 09, 2022

The Central Bureau of Investigation (CBI) on Wednesday arrested two then Directors of a private company (Borrower) based at Kathua in Jammu and Kashmir...