ED arrests ex-Managing Director of Industrial Co-operative Bank Ltd in a money laundering case

Jun 24, 2022

New Delhi [India], June 24 : The Enforcement Directorate (ED) has arrested Subhra Jyoti Bharali, former Managing Director of Industrial Co-operative Bank Limited in...

ED raids premises of former MD of Industrial Co-operative Bank Limited

Jun 01, 2022

Guwahati (Assam) [India], June 1 : Enforcement Directorate (ED) conducted searches at the residential and official premises of Subhra Jyoti Bharali, the then Managing...

ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fraud case

Jul 13, 2024

Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors,...

PFI-SDPI case: ED arrests Wahidur Rahman Jainullabudeen from Coimbatore

Mar 21, 2025

The arrest followed a search operation conducted at Jainullabudeen's residence on Thursday, ED officials, privy to the development, said.

ED attaches properties worth Rs 15.01 crore in Jyoti Power Corporation 'fraud' case

Jan 13, 2025

The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.01 crore, with a present market value of Rs 20 crore belonging to the...

My arrest constitutes an unprecedented assault on Fundamental Rights, says AAP MLA Amanatullah Khan to Delhi HC

Sep 18, 2024

Aam Aadmi Party (AAP) MLA Amanatullah Khan filed a plea in the Delhi High Court challenging his arrest by the Enforcement Directorate (ED). In...