corporate fraud
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India
ED attaches land worth ₹5.13 crore in money laundering probe linked to Ruchi Global Ltd Bank fraud case
Indore, Feb 20 (LatestNewsX) The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached an immovable property — a…
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India
Court sends Gurugram firm’s ex-resolution professional to ED custody
Gurugram, Feb 5 (LatestNewsX) A Special PMLA Court in Gurugram sent a private company’s former resolution professional (RP), arrested for…
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India
ED arrests one person from Kolkata in bank fraud case
Kolkata, Jan 18 (LatestNewsX) The Enforcement Directorate (ED), Kolkata, has arrested Pratyush Kumar Sureka (40), a resident of Kolkata, under…
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India
Loan goons: ED seizes 5 luxury cars, Rs 17 lakh of UAE-based kingpin
New Delhi, Dec 29 (IANS) The ED seized five luxury cars, bank lockers and Rs 17 lakh in cash during…
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India
ED conducts search in Odisha, Delhi, two other states in Rs 73 crore bank loan fraud
The Enforcement Directorate (ED) launched a nationwide raid that spanned Odisha, Delhi, Uttarakhand, and Punjab, seizing key documents tied to…
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Business
ED attaches over 40 properties of Reliance Anil Ambani Group worth over Rs 3,000 crore
The Enforcement Directorate (ED) has moved in on the Reliance Anil Ambani Group, seizing property worth about ₹3,084 crore. The assets, attached…
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India
ED returns assets valued at Rs 163.85 crore to SBI in Rs 380 crore bank fraud case
Big Win for SBI: ED Returns Properties Worth Rs 163.85 Crore in Chennai Jewellery Fraud Case In a major relief…
