Kerala: ED arrests two in Rs 1,000 cr Popular Group fraud case

Aug 14, 2021

New Delhi [India], August 14 : The Enforcement Directorate (ED) on Saturday informed that it has arrested Thomas Daniel and Rinu Mariam Thomas of...

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...

Bank fraud case: ED raids directors of dairy product processing group

Dec 29, 2022

The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh...

Massive crackdown: ED raids multiple locations in Jaypee Group fraud case

May 23, 2025

In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud...

Delhi Court dismisses Gautam Thapar's bail plea in money laundering case

Oct 30, 2021

New Delhi [India], October 30 : A Delhi Court on Saturday dismissed the bail plea of Avantha Group promoter Gautam Thapar arrested in connection...

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case

Aug 31, 2023

The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED conducted search operations at 12 locations...