In a decisive blow against financial fraud, the Enforcement Directorate’s Mumbai team arrested Archana Kute on March 2 in connection with money laundering linked to the Gyanradha Multi-State Co-operative Credit …
Tag:
ED Arrest
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Gurugram’s financial landscape shook as the Enforcement Directorate apprehended Arvind Kumar, ex-Resolution Professional of beleaguered Richa Industries Ltd., thrusting the spotlight back on a multi-crore banking scam. Appointed RP in …
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The heat is on in Kolkata’s financial underworld as the Enforcement Directorate strikes again, detaining Pratyush Kumar Sureka in connection with a staggering bank loan fraud linked to a major …
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The Enforcement Directorate struck hard against corruption on Wednesday, detaining infamous conman Kalyan Banerjee for his desperate bid to obstruct the Naushera Sheikh money laundering probe. This dramatic arrest underscores …