Search For "ed arrest"
ED arrests Jharkhand coal businessman in money laundering case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the coal linkage misuse case, an official statement said on Wednesday.
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Municipality jobs scam: ED raids Bengal minister's premises in Kolkata
Updated : 2 years, 4 months ago IST
The alleged irregularities in municipality recruitments came to fore when the ED arrested Kolkata-based builder Ayan Sheel in March last year in connection with a school jobs scam.
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ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining case
Updated : 2 years, 4 months ago IST
The Enforcement Directorate discovered at least five "illegal" rifles, 300 bullets and cartridges, over 100 liquor bottles, and Rs 5 crore in cash during the searches conducted at the premises of Dilbag Singh and other connected individuals.
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Arvind Kejriwal to embark on Gujarat visit tomorrow amid speculation of ED
Updated : 2 years, 4 months ago IST
Amid speculations of the arrest by the Enforcement Directorate (ED) in connection with the alleged excise policy scam case, Delhi Chief Minister Arvind Kejriwal is set to embark on a two-day visit to Gujarat tomorrow.
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ED arrests Mumbai builder in money laundering case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.
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ED arrests two close associates of Pincon Group chairman in funds misappro
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has arrested two close associates of the Chairman of Pincon Group, Manoranjan Roy and sent both of them to judicial custody in connection with the misappropriation of huge public deposits.
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ED arrests one Viraj Suhas Patil on illegal forex trading charge
Updated : 2 years, 4 months ago IST
The case pertains to a case of illegal forex trading by TP Global FX.
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ED arrests another key operative in Shine City case
Updated : 2 years, 5 months ago IST
According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City Fraud.
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ED arrests 5 more key functionaries of PFI, sends them to 6 days remand
Updated : 2 years, 5 months ago IST
ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were earlier arrested by the National Investigation Agency (NIA) and lodged in judicial custody.
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ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme
Updated : 2 years, 5 months ago IST
The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj, and several MLM agents.
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Maharashtra: Devendra Fadnavis writes to Ajit Pawar opposing Nawab Malik's
Updated : 2 years, 5 months ago IST
Malik is out on medical bail after the ED arrested him in February 2022 in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
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ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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