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Friday, January 16, 2026

Tag: ED arrest

ED Arrests WinZO Founders Over Rs 43 Crore Money Laundering Case

Enforcement Directorate arrests WinZO co-founders Saumya Singh Rathore and Paavan Nanda in Bengaluru over alleged retention of Rs 43 crore post-gaming ban.

ED Arrests Al Falah Chairman in Delhi Red Fort Blast Case

Jawad Ahmed Siddiqui arrested under PMLA as death toll reaches 15. ED probe reveals terror module with encrypted communications and weapons movement.

ED Arrests Jaypee Infratech MD in Rs 14,599 Crore Money Laundering Case

Enforcement Directorate arrests Manoj Gaur for alleged diversion of homebuyer funds. Investigation reveals massive money laundering scheme affecting thousands of homebuyers.

ED Arrests Jaypee Infratech MD Manoj Gaur in Money Laundering Case

Jaypee Infratech MD Manoj Gaur arrested by ED in home buyer fraud money laundering probe. Latest updates on PMLA case investigation.

Reliance Power Denies Links to ED Arrest in ₹68 Crore Fraud Case

Reliance Power clarifies no connection to Amar Nath Dutta arrested by ED in forged bank guarantee case, says company is victim of fraud conspiracy.