Search For "ed arrest"
ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai
Updated : 2 years, 8 months ago IST
Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
Read More
ED arrests MD of Topworth Group Abhay Narendra Lodha in money laundering c
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth Steels and Power Pvt Ltd (TSPPL) and Topworth Group, in a money laundering case, the agency said on Thursday.
Read More
ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
Updated : 2 years, 8 months ago IST
The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED conducted search operations at 12 locations in connection to Bank Fraud. The arrest was made on Monday and during the search operations, details of undisclosed properties and compani
Read More
ED arrests one person in bank fraud case; accused remanded in custody till
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) in a case connected to a bank fraud amounting to Rs 700 crore against RP Infosystems Ltd.
Read More
ED arrests URO Group director in chit fund case
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case related to the Ponzi/Chit Fund case, an official said on Tuesday.
Read More
ED arrests five in Punjab in money laundering case
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has carried out search operations at 17 locations in Chandigarh, Panchkula, Zirakpur and SAS Nagar Mohali belonging to Anil Bhalla and others, in an investigation relating to involvement of unscrupulous persons involved in illicit drug dealings, possessing il
Read More
Ranchi land scam case: ED arrests Ranchi-based businessman Bishnu Kumar Ag
Updated : 2 years, 9 months ago IST
As of now, a total of 13 people including IAS Chhavi Ranjan have been arrested in the case.
Read More
Uttar Pradesh: ED arrests Samajwadi Party's Dinesh Kumar Singh in ‘Bike Bo
Updated : 2 years, 10 months ago IST
ED had conducted searches on July 21 at his premises in Noida and arrested him on the same day. A court remanded Singh to ED custody till July 26.
Read More
Mumbai Covid centre scam case: ED arrests Sanjay Raut's aide Sujit Patkar
Updated : 2 years, 10 months ago IST
According to ED officials, Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut and a civic doctor Kishore Bisure have been arrested.
Read More
Delhi excise policy case: ED arrests businessman Dinesh Arora on money lau
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.
Read More
ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank on July 1 under the Prevention of Money Laundering Act (PMLA), 2002 in Seva Vikas Co-operative Bank fraud case, the agency said on Wednesday.
Read More
ED arrests realty firm Supertech's chairman R K Arora in money laundering
Updated : 2 years, 10 months ago IST
The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK Arora on money laundering charges, officials said.
Read More