Directorate of Enforcement (ED) arrested Arun Pati Tripathi on 12.5.2023 under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh. Arun Pati Tripathi...
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ED search on Agrani Homes Pvt. Ltd.
Directorate of Enforcement (ED) carried out searches in the case of M/s Agrani Homes Pvt. Ltd. on 18.04.2023 covering 08 locations including the premises of Alok Kumar (CMD), Smt. Vijaya Raj Laxmi, Mrs. Alka...
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Sukumar Kamaliya was arrested by Directorate of Enforcement (ED)
Directorate of Enforcement (ED), Kolkata on 16.04.2023 has arrested Sukumar Kamaliya, Head constable, SSB (who was earlier posted in the ED as Sepoy on deputation from 2019-2022). He was found to be involved in...
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