Tag: ED
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Mandhana promoter diverted loans for personal benefit: ED charge sheet
The agency had arrested both Purushottam and Priyavrat in the case. While Purushottam is now out on bail, Priyavrat is in judicial custody. ...
ED searches 44 premises across nine States in Pearl Agro Corporation Limited case
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The Enforcement Directorate (ED).
| Photo Credit: PTI
The Enforcement Directorate has searched 44 premises across Delhi, Haryana, Punjab, Maharashtra, Telangana, Karnataka, West Bengal, Rajasthan, and...
Digital arrest and Rs 7 crore heist: How Vardhman Group head was tricked
Vardhman Group CEO S P Oswal. (Photo credit: vardhman.com)4 min read Last Updated : Oct 01 2024 | 4:52 PM IST
SP Oswal, the...