ED Arrests Former Resolution Professional in Rs 236 Cr Richa Industries Bank Fraud
ED arrests former RP Arvind Kumar in the Richa Industries case involving ₹236 crore bank fraud, insolvency misuse, and money laundering under PMLA.
Tag: ED
Sabarimala Temple Case: ED Searches 21 Locations over Gold Misappropriation
ED conducts search across Kerala, Tamil Nadu, and Karnataka in Sabarimala Temple gold misappropriation case; properties frozen and gold seized under PMLA.
SSC Teacher Recruitment Scam: ED Attaches Rs 57.78 Cr Assets in West Bengal
ED attaches properties worth ₹57.78 crore under PMLA in the SSC Assistant Teacher recruitment scam. Total attachments near ₹698 crore as probe continues.
ED Files PMLA Case Against Former Bhopal Registrar Sobaran Singh Apouriya
ED files a money laundering case against former Senior District Registrar Sobaran Singh Apouriya over disproportionate assets worth ₹97 lakh.
ED Files PMLA Case Against Former NCL Officer Shailendra Pasari
ED files a money laundering case against former NCL official Shailendra Pasari over bribery and disproportionate assets; proceeds of crime pegged at ₹1.30 crore.
ED Attaches DLF Magnolias Flat in Gensol Group-Matrix Gas Case
ED provisionally attaches a DLF Magnolias apartment after probing diversion of green hydrogen grant funds in a PMLA probe into Matrix Gas and Gensol Group.
ED Attaches Rs 4.65 Cr Properties in Shree Om Fab Bank Fraud Case
ED attaches properties worth ₹4.65 crore in the Shree Om Fab bank fraud case linked to loan diversion and money laundering.
ED Attaches DLF Camellias Flat, Bank Funds in Gensol Case
ED attaches assets worth ₹54.85 crore, including a DLF Camellias apartment, in a money laundering case involving Gensol Group.
ED Files Supplementary Chargesheet in Rs 2,200 Cr HPZ Token Scam
ED files a supplementary prosecution complaint in the ₹2,200 crore HPZ Token investment scam; ₹650 crore attached under PMLA.
Crypto Scam: ED Raids Digi Mudra Connect in Jaipur/Ajmer
ED raids 7 locations in Jaipur & Kishangarh over Digi Mudra crypto fraud. ₹11.3 lakh cash, assets worth crores seized. Probe underway.