ED arrests CMD, CFO of Karvy group in money laundering case

Jan 27, 2022

New Delhi [India], January 27 : The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a money laundering case committed...

ED attaches assets worth over Rs 134 crore in Karvy Group money laundering case

Oct 26, 2023

The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face...

ED arrests promoters of Omkar Group under PMLA

Jan 28, 2021

New Delhi [India], January 28 : Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore Gupta, promoters of M/s Omkar Group, under the...

PMLA case: Court summons Vivo's acting CEO after ED filed supplementary charge sheet

May 29, 2024

The ED filed the supplementary prosecution complaint against CFO Harinder Dahiya, Tax Consultant Hemant Kumar, Hong Xuquan alias Terry, Advisefox India LLP and Reyansh...

Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings under PMLA

Oct 07, 2020

New Delhi [India], October 7 : The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and Kings Group (CKG) under Section 19...

ED arrests URO Group director in chit fund case

Aug 22, 2023

The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case related to the Ponzi/Chit...