Search For "ed arrest"
Those arrested did liquor business, made new policy, looted money: G Kisha
Updated : 3 years, 2 months ago IST
A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22 case, Union Minister G Kishan Reddy on Tuesday said that Central Bureau of Investigation (CBI) has arrested those who did liquor business, made new policy and looted money.
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Delhi Excise policy case: ED arrests Hyderabad businessman Arun Ramchandra
Updated : 3 years, 2 months ago IST
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.
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LIFE Mission scam case: ED arrests former principal secretary to Kerala CM
Updated : 3 years, 3 months ago IST
The Enforcement Directorate has arrested M Sivasankar, former principal secretary to the Kerala Chief Minister's Office in connection with the LIFE Mission Scam Case.
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Kolkata: ED arrests two in illegal forex trading in TPG Global
Updated : 3 years, 3 months ago IST
According to the ED, the investigation has established that Prasenjit Das and Shailesh Kumar Pandey defrauded the public under the guise of making investments in forex trading by using the platform of TPG Global FX.
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ED arrests YSRCP MP's son Magunta Raghava Reddy in Delhi excise policy sca
Updated : 3 years, 3 months ago IST
ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
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Delhi excise policy case: ED arrests Chariot Media owner Rajesh Joshi
Updated : 3 years, 3 months ago IST
Other accused named in the excise policy money laundering case are Delhi Deputy CM Manish Sisodia, the then Excise Commissioner Arva Gopi Krishna, Deputy Commissioner Anand Tiwari, and Assistant Commissioner Pankaj Bhatnagar.
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ED arrests Punjab bizman Gautam Malhotra in Delhi excise policy case
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case, sources said on Wednesday.
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ED arrests four accused in Chhattisgarh illegal coal scam
Updated : 3 years, 3 months ago IST
ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and filed a Prosecution Complaint under PMLA. Recently, searches were conducted in Chhattisgarh, Delhi and Pune on specific inputs.
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ED arrests TMC's Saket Gokhale from Gujarat jail in money laundering case
Updated : 3 years, 3 months ago IST
The TMC Spokesperson has been lodged in jail after he has arrested by the Cyber Crime Branch of Ahmedabad Police from Delhi on December 30 last year in connection with the alleged misappropriation of crowdfunded funds in Gujarat.
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Teachers' recruitment scam: ED arrests Trinamool's Kuntal Ghosh
Updated : 3 years, 4 months ago IST
The Enforcement Directorate on Saturday arrested Trinamool Congress youth leader Kuntal Ghosh in connection with the teachers' recruitment scam, Informed Sources.
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ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case
Updated : 3 years, 4 months ago IST
The agency said multiple first information reports (FIRs) related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka Police.
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ED arrests Mumbai builder in Rs 500 cr fraud and cheating case
Updated : 3 years, 4 months ago IST
In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka Police.
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