Browsing Tag

ED Arrest

ED Arrests Ex-RCom President Punit Garg in ₹40,000-Cr Fraud Case

ED arrests former RCom president Punit Garg Case linked to alleged ₹40,000-crore bank loan fraud Special PMLA court grants nine days of ED custody Funds allegedly diverted via foreign and offshore entities GG News Bureau…

Al Falah University Founder Arrested in Money-Laundering Case

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ED arrests Jawad Ahmed Siddiqui for alleged terror financing and money laundering Al Falah University under scrutiny after Red Fort blast killed 15 Doctors and faculty linked to the university already detained Probe reveals 2,900…