All news stories and reports tagged with #ED Arrest.
The Enforcement Directorate’s recent crackdown on an alleged land-grabbing syndicate has led to the abrupt termination of Kolkata Deputy Commissioner Shantanu Sinha Biswas. State officials announced...
West Bengal's political landscape shifted dramatically as BJP legislator Rathindra Bose assumed the role of assembly Speaker during Friday's session in Kolkata. Chief Minister Suvendu Adhikari led...
The Saket District Court in Delhi has once again slammed the door on bail for Jawaad Ahmad Siddiqui, Chairman of Al-Falah University, in a high-profile money laundering investigation. The rejection...
Delhi's Rouse Avenue Court has dispatched Amitabh Jhunnjhunwala, a once-prominent figure in Anil Ambani's ADAG empire, to Mumbai pursuant to a production warrant in a high-stakes bank loan fraud...
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...
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...
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...
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...