ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case

May 25, 2022

New Delhi [India], May 25 : The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in...

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...

ED arrests PISL managing director in bank fraud case

Aug 19, 2021

New Delhi [India], August 19 : The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing Director (MD) of Prithvi Information Solutions Limited (PISL),...

ED arrests Haryana MLA Surender Panwar in money laundering case

Jul 22, 2024

Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case under the provisions of the Prevention of...

ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charges

Jan 19, 2024

The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering...

ED arrests M3M director Roop Kumar Bansal over money laundering charges

Jun 09, 2023

The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money...