ED Arrests Ex-Chairman Of Seva Vikas Co-Operative Bank In Rs 429 Cr Fraud Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that Amar Sadhuram Mulchandani, the former Chairman of Seva Vikas Co-operative ...
Tag: Enforcement Directorate
IREO Owner Lalit Goyal Arrested By ED In Judge Bribery Case
New Delhi: The Enforcement Directorate (ED) on Tuesday arrested real state firm IERO owner Lalit Goyal in connection with a PMLA ...
Kolkata-Based Travel Agency’s Overseas Trips For Influential People Under ED Scanner
Kolkata: A Kolkata-based travel agency arranging multiple overseas trips of several influential people from the state between 2017 and 2020 are ...
