ED raids Sravanthi Group promoter, uncovers property deeds, loan assignments linked to Rs 346-cr bank fraud

Oct 03, 2025

The Enforcement Directorate (ED) has collected various incriminating documents related to property registration deed, gift deed, share purchase agreement during searches at three residential...

Delhi Court discharges Ambience Group Promoter in ED case

Sep 15, 2024

The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank...

Saakar Builder owners, relative of Bihar minister, raided by income tax authorities

Nov 17, 2022

Raids are going on in Patna and some other places. The promoter of the Saakaar group is a relative of a minister in the...

ED raids promoter of Kolkata TV, properties attached in money laundering case

Dec 22, 2022

The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in...

ED arrests Avantha Group promoter Gutam Thapar in money laundering case

Aug 04, 2021

New Delhi [India], August 4 : The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case,...

ED arrests WTC group promoter Ashish Bhalla in real estate fraud case

Mar 07, 2025

The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of...