Search For "ed arrest"
ED arrests man for defrauding US citizens in guise of loans at cheaper rat
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts of India for defrauding foreign nationals (USA citizens) in the guise of loans at a cheaper rate of interest, the agency said on Friday.
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Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up bett
Updated : 2 years, 3 months ago IST
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA Court in Raipur and was sent on ED custody for eight days till February 24. He is the ninth accused arrested in this case so far.
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ED arrests two persons in land grabbing cases in Goa
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with alleged land-grabbing cases in Goa.
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ED arrests three J-K residents in terror financing case involving Pakistan
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
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ED arrests three persons in terror financing, money laundering case
Updated : 2 years, 3 months ago IST
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
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"Feel Raj Bhavan has collaborated," Hemant Soren accuses Jharkhand Governo
Updated : 2 years, 3 months ago IST
"A black night and a black chapter was added to the democracy of the country on the night of January 31. I think this is the first time in the country's history that a Chief Minister was arrested inside the Rajbhavan. I don't remember if this has happened before or not. I think Rajbhavan has
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Jharkhand HC to hear Hemant Soren's petition against ED arrest on February
Updated : 2 years, 3 months ago IST
Jharkhand High Court has scheduled the hearing for the petition filed by former Chief Minister Hemant Soren on February 5. Soren had challenged his arrest by the Enforcement Directorate in an alleged land scam case.
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SC refuses to entertain Hemant Soren's plea, asks him to approach HC
Updated : 2 years, 3 months ago IST
The Supreme Court on Friday refused to entertain the JMM Chief Heman Soren plea against his arrest by Enforcement Directorate in the land deal case and asked him to approach the concerned High Court with his petition.
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"PM Modi, Amit Shah believes in vendetta politics," says Jairam Ramesh aft
Updated : 2 years, 3 months ago IST
After Hemant Soren was arrested by the Enforcement Directorate on Wednesday night in a money laundering case, Congress General Secretary Jairam Ramesh on Thursday said that Prime Minister Narendra Modi and Union Home Minister Amit Shah believe in exercising politics of vendetta adding tha
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JMM leader Hemant Soren arrested by ED in land scam case
Updated : 2 years, 3 months ago IST
After a prolonged moment of speculation in the media and a hide-and-seek drama, Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) Chief Hemant Soren was finally arrested by the Directorate of Enforcement (ED) in the land scam case on Wednesday night, sources confirmed.
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ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
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"Central investigative agencies target Opposition": Ramesh Chennithala aft
Updated : 2 years, 4 months ago IST
Reacting to the arrest of Suraj Chavan, a close aide of Shiv Sena (UBT) MLA Aaditya Thackeray, Congress leader in charge of Maharashtra unit Ramesh Chennithala said on Thursday that central investigation agencies are targeting opposition leaders.
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