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ED arrests Ozone Urbana CMD

crime A story tracked across 10 publishers in India, the whole story.

22
articles
10
publishers
Oct 02 17:06
first seen
Oct 22 09:21
last seen

Coverage over time

2026-10-02 17:06 UTC — 32026-10-03 02:56 UTC — 02026-10-03 12:47 UTC — 02026-10-03 22:37 UTC — 02026-10-04 08:27 UTC — 02026-10-04 18:18 UTC — 02026-10-05 04:08 UTC — 22026-10-05 13:58 UTC — 12026-10-05 23:49 UTC — 02026-10-06 09:39 UTC — 02026-10-06 19:29 UTC — 32026-10-07 05:20 UTC — 12026-10-07 15:10 UTC — 12026-10-08 01:00 UTC — 02026-10-08 10:51 UTC — 02026-10-08 20:41 UTC — 12026-10-09 06:31 UTC — 02026-10-09 16:22 UTC — 02026-10-10 02:12 UTC — 22026-10-10 12:02 UTC — 32026-10-10 21:53 UTC — 12026-10-11 07:43 UTC — 02026-10-11 17:33 UTC — 02026-10-12 03:24 UTC — 02026-10-12 13:14 UTC — 12026-10-12 23:04 UTC — 12026-10-13 08:55 UTC — 02026-10-13 18:45 UTC — 02026-10-14 04:35 UTC — 02026-10-14 14:26 UTC — 02026-10-15 00:16 UTC — 02026-10-15 10:06 UTC — 02026-10-15 19:57 UTC — 02026-10-16 05:47 UTC — 02026-10-16 15:37 UTC — 02026-10-17 01:28 UTC — 02026-10-17 11:18 UTC — 02026-10-17 21:08 UTC — 02026-10-18 06:59 UTC — 02026-10-18 16:49 UTC — 02026-10-19 02:39 UTC — 02026-10-19 12:30 UTC — 02026-10-19 22:20 UTC — 02026-10-20 08:10 UTC — 02026-10-20 18:01 UTC — 02026-10-21 03:51 UTC — 02026-10-21 13:41 UTC — 12026-10-21 23:32 UTC — 12026-10-22 09:22 UTC — 010-0210-0510-0710-1010-1210-1510-1710-1910-22

Who covered it

PublisherArticles
www.freepressjournal.in5
www.newsbytesapp.com3
www.thehindu.com3
www.indiatoday.in3
www.newindianexpress.com3
www.goodreturns.in1
www.hindustantimes.com1
taxguru.in1
timesofindia.indiatimes.com1
supremetoday.ai1

Articles

When (UTC)HeadlinePublisher
10-22 09:21Bombay-high-court-sets-aside-25-crore-property-attachment-in-money-laundering-case-against-bhosalesupremetoday.ai
10-21 20:55Bombay HC Quashes ₹25 Crore Property Attachment Linked To Avinash Bhosale In Money Laundering Casewww.freepressjournal.in
10-12 23:12NSEL money laundering case: ED says Mumbai PMLA court okays monetisation of Rs 3,400 crore assetswww.goodreturns.in
10-12 13:59Money Laundering under PMLA: Offences, Penalties, Property Attachment and Enforcementtaxguru.in
10-10 23:42ED seeks speedy trial in money laundering cases against Jagan Mohan Reddywww.indiatoday.in
10-10 16:28ED seeks day-to-day trial in Jagan money laundering cases from Telangana HCwww.indiatoday.in
10-10 16:16Rakesh Gupta arrested by ED in 168cr money laundering probewww.newsbytesapp.com
10-10 15:13ED moves Telangana HC seeking speedy trial in money laundering cases against YSRCP chief Jagan Mohan Reddywww.thehindu.com
10-10 07:54ED arrests Bhullar in money laundering casewww.hindustantimes.com
10-10 06:32ED arrests Sadhna Group chairman in Rs 168 crore money laundering case linked to IBC irregularitieswww.newindianexpress.com
10-08 20:41ED Attaches ₹567.45 Crore Properties In Maharashtra In PACL Money-Laundering Casewww.freepressjournal.in
10-07 19:44Money laundering case: ED attaches 88 acres of land linked to Anand Jain's Jai Corpwww.indiatoday.in
10-07 12:41Salim Dola Drug Syndicate Probe: ED Secures Custody Of Two Key Operatives In Mephedrone Money-Laundering Casewww.freepressjournal.in
10-07 04:22ED arrests suspended Karnataka PSC chairman, member in veterinary exam money laundering casewww.newindianexpress.com
10-06 21:25ED Attaches ₹336-Crore Alibaug Land In Jai Corp Money-Laundering Probe Over ₹2,434-Cr Fund Irregularitieswww.freepressjournal.in
10-06 20:43Malegaon Money Laundering Probe: ED Files Third Supplementary Complaint Against ‘Challenger King’; ₹157 Crore Routed Through Shell Entities, Mule Accowww.freepressjournal.in
10-05 20:51Indian man on a spouse visa convicted of money laundering in Austin, worked as a coordinator for India-based call center scammerstimesofindia.indiatimes.com
10-05 13:32ED to probe possible money laundering in Lionel Messi planwww.newsbytesapp.com
10-05 13:13Messi’s Keralam visit row: ED to register money-laundering casewww.thehindu.com
10-03 01:35ED arrests Bengaluru CMD, promoter of Ozone Urbana infrawww.newindianexpress.com
10-02 18:51Money laundering case: ED arrests Ozone Urbana CMD for cheating homebuyers of over ₹927 crorewww.thehindu.com
10-02 17:06Ozone Urbana MD S Vasudevan arrested in ₹927.22cr scamwww.newsbytesapp.com

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