₹3,000 Crore Heera Group Scam: ED Arrests Founder Nowhera Shaik
The Enforcement Directorate (ED) has arrested Heera Group founder Nowhera Shaik in connection with an alleged ...
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Tag: PMLA case
Gameskraft Founders Arrested in ED Money Laundering Case After Raids Across Multiple Cities
The Enforcement Directorate (ED) has arrested three founders of online gaming company Gameskraft Technologies Pvt. Ltd. ...
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ED Arrests Bank of India Officer Over ₹16.10 Crore Fraud Case
The Enforcement Directorate (ED) recently arrested a suspended Bank of India officer in a ₹16.10-crore fraud ...
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ED Investigates Fake Bank Guarantee Scam Linked to Anil Ambani Group in PMLA Case
The Enforcement Directorate (ED) has intensified its investigation into the Anil Ambani Group, recently turning its ...
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