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Those arrested did liqour business, made new policy: Reddy
A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22...
ED arrests Hyderabad businessman Arun Ramchandra Pillai
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here...
LIFE Mission scam case: ED arrests M Sivasankar
The Enforcement Directorate has arrested M Sivasankar, former principal secretary to the Kerala Chief Minister's...
Kolkata: ED arrests two in illegal forex trading in TPG Global
According to the ED, the investigation has established that Prasenjit Das and Shailesh Kumar Pandey defrauded the...
ED arrests MP's son in connection with excise policy scam case
ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy...
ED arrests Chariot Media owner Rajesh Joshi
Other accused named in the excise policy money laundering case are Delhi Deputy CM Manish Sisodia, the then Excise...
ED arrests Punjab bizman Gautam Malhotra in excise policy case
The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani...
ED arrests four accused in Chhattisgarh illegal coal scam
ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and...
ED arrests TMC's Saket Gokhale in money laundering case
The TMC Spokesperson has been lodged in jail after he has arrested by the Cyber Crime Branch of Ahmedabad Police...
ED arrests Trinamool's Kuntal Ghosh in teachers' recruitment scam
The Enforcement Directorate on Saturday arrested Trinamool Congress youth leader Kuntal Ghosh in connection with the...
ED arrests Mumbai-based builder in Rs 500-crore cheating case
The agency said multiple first information reports (FIRs) related to fraud and cheating in the name of investment in...
ED arrests Mumbai builder in Rs 500 cr fraud and cheating case
In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were...
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