India


ED raids Arvind Remedies in multi-city action over Rs 637 Cr bank fraud

New Delhi, Sep 2 (UNI) The Enforcement Directorate (ED) is conducting search operations at premises linked to Arvind Remedies Ltd and its promoters in Chennai, Kolkata, Goa and Kanchipuram in connection with a PMLA case related to Bank loan fraud of Rs 637 crore.
According to the sources, the action is part of a PMLA investigation into alleged bank fraud & siphoning of funds via shell entities.
Punjab National Bank (PNB) filed a complaint with CBI against Arvind Remedies Ltd and its promoter Arvind B Shah and others for Bank Fraud amounting to Rs 637 crore.
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10 May 2026 | 12:51 AM

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ED Attaches Properties Worth ₹65 60 Lakh in Disproportionate Assets Case Against NFR Engineer

10 May 2026 | 12:28 AM

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ED attaches Rs 6 56 Cr properties in Agnipa Energo Bank fraud case

10 May 2026 | 12:18 AM

New Delhi, May 9 (UNI) The Enforcement Directorate (ED), Guwahati Zonal Office, today said it has attached six immovable properties — two commercial spaces in “Shine Towers” and two flats along with two penthouses in the “Shine Heaven” project, all located in Guwahati — collectively worth Rs. 6.56 crore, in a case of alleged bank fraud related to Agnipa Energo Pvt. Ltd. and others.

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