Sat, Jun 08, 2024 | Updated 10:04 IST
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...
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 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 director of Met Technologies for running illegal call center
Sep 14, 2023
The Special PMLA Court in Kolkata remanded Kunal Gupta who was arrested on September 10 to ED custody till September 22.
ED arrests M3M director Roop Kumar Bansal over money laundering allegations
Jun 09, 2023
The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of...
ED arrests M3M director Roop Kumar Bansal over money laundering charges
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money...
ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charges
Jan 19, 2024
ED arrests Ranchi-based businessman Prem Prakash in illegal mining case
Aug 25, 2022
ED arrested Bihar-based Patliputra Builders Ltd MD in money laundering case
Sep 15, 2021
ED arrests Delhi-based businessman in Rs 1,146 cr money laundering case
May 09, 2022
Ranchi land scam case: ED arrests Ranchi-based businessman Bishnu Kumar Agrawal
Aug 01, 2023
Delhi Excise case: ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd
Nov 30, 2022
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