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...

Haryana Police arrest several for espionage; DGP says action result of increased vigilance post Operation Sindoor

May 18, 2025

Speaking at a press conference, Kapoor said the arrests were made in the aftermath of Operation Sindoor, with anti-national elements apprehended in various districts...

ED arrests URO Group director in chit fund case

Aug 22, 2023

The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case related to the Ponzi/Chit...

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),...

CBI arrests ED Deputy Director Chintan Raghuvanshi in bribery case

May 30, 2025

The Central Bureau of Investigation (CBI) has arrested Enforcement Directorate Deputy Director Chintan Raghuvanshi (IRS) in Bhubaneswar on charges of corruption.

ED arrests Haryana MLA Surender Panwar in money laundering case

Jul 22, 2024

Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case under the provisions of the Prevention of...