ED arrests Jharkhand coal businessman in money laundering case

The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money...

ED raids Bengal minister's premises in Kolkata

The alleged irregularities in municipality recruitments came to fore when the ED arrested Kolkata-based builder...

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining case

The Enforcement Directorate discovered at least five "illegal" rifles, 300 bullets and cartridges, over 100 liquor...

Arvind Kejriwal to embark on Gujarat visit tomorrow

Amid speculations of the arrest by the Enforcement Directorate (ED) in connection with the alleged excise policy...

ED arrests Mumbai builder in money laundering case

The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.

ED arrests two close associates of Pincon Group chairman

The Enforcement Directorate (ED) has arrested two close associates of the Chairman of Pincon Group, Manoranjan Roy...

ED arrests one Viraj Suhas Patil on illegal forex trading charge

The case pertains to a case of illegal forex trading by TP Global FX.

ED arrests another key operative in Shine City case

According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December...

ED arrests 5 more key functionaries of PFI, sends them to remand

ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were...

ED arrests Simpy Bhardwaj in connection with Gain BPS

The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against...

Fadnavis writes to Ajit Pawar opposing Nawab Malik’s induction

Malik is out on medical bail after the ED arrested him in February 2022 in a money-laundering probe linked to the...

ED arrests ex-President of Kandala Service Coop Bank in PMLA case

The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N...