Delhi court summons ED Director over delay in supply of documents to accused

Feb 06, 2025

Special judge Aparna Swami summoned ED's Director asking him to appear along with the Investigation Officer (IO) and to apprise the status of documents...

Delhi Excise case: ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd

Nov 30, 2022

The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said...

ED attaches Rs 54.24-cr assets of IFFCO Managing Director Udai Shankar Awasthi

Sep 28, 2022

New Delhi [India], September 28 : The Enforcement Directorate (ED) has attached movable assets valued at Rs 54.24 crore belonging to Udai Shanker Awasthi,...

ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balance

Aug 05, 2022

Mumbai (Maharashtra) [India], August 5 : The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of...

Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur firm's MD arrested

Jan 25, 2023

The scheme was operated by accused Sanasam Jacky Singh, Managing Director of Lamjingba Group. He had been arrested and remanded to ED custody.

ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money laundering case

Jan 12, 2022

New Delhi [India], January 12 : The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based...