ED Arrests Former Resolution Professional in Major Bank Fraud Case
Gurugram, February 6: The Enforcement Directorate (ED) has taken significant action in a high-profile bank fraud and money laundering case linked to Richa Industries Limited (RIL) by arresting the company’s former Resolution Professional (RP), Arvind Kumar. Kumar served as the RP for Richa Industries from December 2018 until June 2025. He was arrested on February … Read more