Search For "ed arrest"
ED arrest former Reliance Communications director in Rs 40,000 crore fraud
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Limited, in connection with the ongoing investigation relating to over Rs. 40,000 Crore bank fraud and money laundering
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ED arrests imposter threatening agency investigators in Rs 5,978-cr money
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested an imposter trying to threaten agency investigators and interfere in its working process in the Rs 5,978 crore money laundering case against Nowhera Shaik and others in Hyderabad.
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Former Jaypee Infratech CMD Manoj Gaur files bail plea in Patiala House Co
Updated : 4 months, 1 week ago IST
He was arrested by the Enforcement Directorate (ED) in a case registered in 2018, and has been running in judicial custody since November 18, 2025. He was arrested on November 13, 2025.
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ED arrests CEO of The Green Billions Limited in Rs 47.32 crore money laund
Updated : 4 months, 2 weeks ago IST
ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002. He was produced before a PMLA Special Court, Mumbai, on January 6, which remanded him to ED custody till January 9.
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ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh Baghel in
Updated : 5 months ago IST
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
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Foreign funding, radicalisation under lens: ED arrests founder of Al-Furka
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate on Thursday said it has arrested Mohammed Sadeeque alias Sadik Khan, founder and former President of the Rajasthan's Bikaner-based Alfurkan Educational Trust (AET) for his involvement in the offence of money laundering arising out of systematic diversion of pub
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ED arrests WinZO games app directors from Bengaluru in alleged money laund
Updated : 5 months, 3 weeks ago IST
Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of judge concerned. The court has granted ED custody and directed to produce them at 11.30 AM on Thursday for detailed arguments on remand application filed by the department.
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Delhi blast: ED arrests Al Falah group chairman; NIA secures custody of se
Updated : 6 months ago IST
The Al Falah University has come under scrutiny after the arrest of several doctors in connection with the November 10 blast near Delhi's Red Fort, which killed 15 people and injured many others. The suicide bomber, Dr Umar Un Nabi, a Kashmiri resident, was associated with the varsity. Read More
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money launderin
Updated : 6 months ago IST
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the o
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ED arrests Ocean Seven Buildtech Managing Director
Updated : 6 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Swaraj Singh Yadav, the key person and Managing Director of Ocean Seven Buildtech Pvt Ltd (OSBPL), for his role in the laundering and diversion of funds collected from homebuyers across multiple projects, the agency said on Saturday.
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ED arrests former Chairman and MD of Jaypee Infratech Manoj Gaur in money
Updated : 6 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee Infratech Ltd (JIL), in a money laundering case of cheating with home buyers.
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Reliance Power denies any link with Amar Nath Dutta, arrested by ED, in bo
Updated : 6 months, 2 weeks ago IST
Reliance Power Limited on Saturday said that Amar Nath Dutta, who was arrested by Enforcement Directorate (ED) in bogus bank guarantee case, is no way connected with the Company.
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