Search For "ed arrest"
ED arrests two more persons in alleged liquor case in Chhattisgarh
Updated : 3 years ago IST
Nitesh Purohit, a close associate of Anwar Dhebar and Trilok Singh Dhillon who was found to be a prime beneficiary of Proceeds of Crime has been arrested under the provisions of PMLA, 2002 by the ED.
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Jharkhand: ED arrests IAS officer Chhavi Ranjan in land scam case
Updated : 3 years ago IST
ED arrests IAS officer Chhavi Ranjan in land scam case Earlier Jharkhand cadre IAS officer Chhavi Ranjan had appeared before the Enforcement Directorate (ED) multiple times for questioning in connection with alleged land scam cases.
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Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by the National Investigation Agency (NIA) and was out on bail.
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Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case
Updated : 3 years, 2 months ago IST
Santhosh Eapen had revealed that Rs 3.80 crores out of Rs 7.75 crores received from UAE Red Crescent for the LIFE Mission Housing Project in Thrissur's Wadakanchery was distributed as commission to various officials.
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ED arrests sea cucumber smuggling racket kingpin in Tamil Nadu
Updated : 3 years, 2 months ago IST
Sea cucumbers are crucial to the marine ecosystem as they consume decomposing organic matter and convert it into recyclable nutrients for other marine life.
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West Bengal teachers' recruitment scam: ED arrests TMC leader Santanu Bane
Updated : 3 years, 2 months ago IST
Trinamool Congress (TMC) youthwing leader Santanu Banerjee was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam and was produced before the Special Court (PMLA) in Kolkata, which remanded him to the ED custody till March 24.
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Cattle smuggling case: ED arrests jailed TMC strongman Anubrata Mondal's c
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday arrested jailed Trinamool Congress (TMC) strongman Anubrata Mondal's chartered accountant Manish Kothari after his day-long questioning in connection with the West Bengal cattle smuggling case.
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Dapoli Sai Resort scam: ED arrests Former SDO Jairam Deshpande
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) on Tuesday arrested former sub-divisional officer (SDO) Jairam Deshpande from Mumbai in connection to the alleged Dapoli resort case.
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Can put me in jail but can't break my spirits: Manish Sisodia
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Friday sent the Aam Aadmi Party leader to the Enforcement Directorate remand till March 17 in the Excise policy case.
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Cattle smuggling case: Delhi Court sends TMC's Anubrata Mondal to further
Updated : 3 years, 2 months ago IST
A Delhi court on Friday sent Trinamool Congress (TMC) leader Anubrata Mondal to Enforcement Directorate (ED) custody for further 11 days in an alleged case of cattle smuggling case.
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Excise Case: Manish Sisodia to be produced before court at 2 pm, ED seekin
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday allowed the Enforcement Directorate (ED) to produce Delhi former Deputy Chief Minister and arrested AAP leader Manish Sisodia before it at 2pm today.
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Delhi Excise policy case: ED arrests Manish Sisodia after questioning at T
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday arrested former Delhi deputy chief minister Manish Sisodia in the liquor policy case, after hours of questioning at Tihar Jail.
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