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Enforcement Directorate (ED)
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![ED arrests MD of Topworth Group Abhay Lodha in bank fraud case ED arrests MD of Topworth Group Abhay Lodha in bank fraud case](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2023/08/31/258630-untitled-design-2023-08-31t152848946.jpg?itok=b5Yc1dZX&c=02344394e733f2aed3f06119119e27b4)
ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
Thu, Aug 31, 2023
![Punjab: ED raids ex-Congress minister Ashu in money laundering probe Punjab: ED raids ex-Congress minister Ashu in money laundering probe](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2023/08/24/257637-bharat-bhushan-ashu-twitter-ed.jpg?itok=18Fjcn5N&c=6175707dd040d8fcb3da4d4bbb2f507b)
Punjab: ED raids ex-Congress minister Ashu in money laundering probe
Thu, Aug 24, 2023
![ED conducts search ops in Bhubaneswar in bank fraud case ED conducts search ops in Bhubaneswar in bank fraud case](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2023/05/21/243306-ed-ani.jpg?itok=C1YMSU3N&c=dc992a24b241b406d49469a7a1815a69)
ED conducts search ops in Bhubaneswar in bank fraud case
Sun, May 21, 2023
![Enforcement Directorate attaches assets worth Rs 5.62 crore in PMLA case Enforcement Directorate attaches assets worth Rs 5.62 crore in PMLA case](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2023/04/23/238334-ed-pti.jpg?itok=--a9RbYN&c=22a12e4955a45ac46b05732047323c73)
Enforcement Directorate attaches assets worth Rs 5.62 crore in PMLA case
Sun, Apr 23, 2023