Purushottam Chavan, husband of senior IPS officer Rashmi Karandikar, has been arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with a multi-crore real estate fraud.…
The Directorate of Enforcement (ED), Lucknow zonal office, conducted a series of searches on April 30 at five different locations across Ghaziabad, Lucknow, and New Delhi as part of their…
The Directorate of Enforcement (ED) has provisionally attached properties valued at Rs5.5 billion (USD 65.4 million) owned by the Amtek Group, its promoter Arvind Dham, and others under the Prevention…
The Enforcement Directorate (ED) has arrested Mahesh Bhupatkumar Oza, promoter of Mumbai-based Karan Group Builders and Developers, in connection with an alleged Rs500 crore real estate fraud. The arrest was…
The PMLA Special Court in Kozhikode has remanded former Manjeshwaram MLA M C Kamaruddin and his business associate T K Pookoya Thangal in the custody of the Enforcement Directorate (ED)…
The Enforcement Directorate (ED) has arrested R.M. Manjunatha Gowda, former Chairman of the Shivamogga District Co-operative Central (DCC) Bank, in connection with a Rs62.77 crore gold loan scam. The arrest…
In a significant development, the Enforcement Directorate (ED) has arrested Vinay Shankar Tiwari, a former Uttar Pradesh MLA, and Ajeet Pandey, a senior executive from his company, in connection with…
In a significant development, the Enforcement Directorate (ED) has arrested B K Nagarajappa, the former general manager of the Karnataka Bhovi Development Corporation (KBDC), in connection with an ongoing investigation…
Ludhiana-based drug lord Akshay Chhabra has been arrested by the Enforcement Directorate (ED) for further investigation into his involvement in a major cross-border drug smuggling racket. Chhabra, who was previously…
Vijay R Gupta, the promoter and director of Vindhyavasini Group, was arrested by the Enforcement Directorate (ED) on March 26 for allegedly obtaining fraudulent credit facilities and loans from the…
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