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 conducts raids at multiple locations across India in Karvy Stock money laundering case

Sep 22, 2021

New Delhi [India], September 22 : The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Hyderabad and other places across India...

Delhi HC grants bail to Shakti Bhog Foods CMD in money laundering case

Mar 17, 2023

The Delhi High Court on Friday granted bail to Delhi-based Shakti Bhog Foods Chairman and Managing Director (CMD) Kewal Krishan Kumar in a money...

ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money laundering case

Dec 21, 2021

New Delhi [India], December 21 : The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group promoters Ajay Chandra and Sanjay Chandra in a...

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...