ED arrests one for causing Rs 67-crore loss to SBI

Feb 13, 2022

New Delhi [India], February 13 : The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention...

ED arrests Hyderabad jeweller under PMLA in loan fraud case

Feb 13, 2022

New Delhi [India], February 13 : Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case,...

ED arrests Rajiv Saxena in connection with bank loan fraud case

Sep 13, 2021

New Delhi [India], September 13 : Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a...

Court issues notice to ED on businessman Gautam Thapar's bail plea

Sep 17, 2021

New Delhi [India], September 17 : A Special Court of Delhi on Friday issued notice to the Enforcement Directorate (ED) on the bail plea...

ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case

Jul 29, 2021

New Delhi [India], July 29 : The Enforcement Directorate (ED) on Wednesday arrested Raj Singh Gehlot, owner of the Gurugram-based famous Ambience Mall in...

Delhi High Court seeks ED response on Gautam Thapar bail plea

Nov 30, 2021

New Delhi [India], November 30 : The Delhi High Court on Tuesday issued notice to ED on bail plea of Avantha Group promoter Gautam...