Search For "ed arrest"
Chhattisgarh: ED arrests CM Baghel's Deputy Secy Saumya Chaurasia in illeg
Updated : 3 years, 5 months ago IST
Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia in connection with an illegal mining case.
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4 persons held for Rs 108 cr fraud; PMLA court sends them to 12-day ED cus
Updated : 3 years, 5 months ago IST
The accused have been identified as R Aravinth, S Gopalakrishnan, S Bharathraj, the three Directors of Bluemax Capital Solutions Pvt. Ltd. and their associate J Amarnath of Tuticorin
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Delhi Excise case: ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd
Updated : 3 years, 5 months ago IST
The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said on Wednesday.
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm hea
Updated : 3 years, 6 months ago IST
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
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ED arrests 3 in Chhattisgarh mining case; seizes Rs 4.5 cr cash, gold jewe
Updated : 3 years, 7 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) arrested three people, including an Indian Administrative Service (IAS) officer, in the Chhattisgarh mining case and seized unaccounted cash amounting to Rs 4.5 Crore, gold jewellery, bullion and other valuables worth arou
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Chhattisgarh: ED arrests IAS Sameer Vishnoi in money laundering case
Updated : 3 years, 7 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case, sources told ANI.
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ED arrests Trinamool MLA Manik Bhattacharya West Bengal teachers recruitme
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], October 11 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Trinamool Congress MLA Manik Bhattacharya in connection with the West Bengal teachers recruitment scam, said sources.
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ED arrests one person in Rs 99.74 crore Deluxe Cold Storage bank fraud cas
Updated : 3 years, 7 months ago IST
New Delhi [India], October 8 (ANI): The Directorate of Enforcement (ED) said on Saturday it has arrested one person in connection with the Bank Fraud Case involving Rs 99.74 crore by Deluxe Cold Storage & Food Processors Ltd.
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ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 7 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise Policy 2021-22, from the national capital.
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NIA, ED arrest over 100 Popular Front leaders in raids across 10 states
Updated : 3 years, 8 months ago IST
New Delhi [India], September 22 (ANI): In a first-ever largest action, a joint team of the National Investigation Agency (NIA), Enforcement Directorate (ED) and state police forces have arrested over 100 Popular Front of India (PFI) leaders during raids across 10 states, said sources on T
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ED arrests Ranchi-based businessman Prem Prakash in illegal mining case
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): The Enforcement Directorate has arrested the Ranchi-based businessman Prem Prakash in connection with an illegal coal mining case.
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Raut thanks Kharge for solidarity against "political witch hunt, motivated
Updated : 3 years, 9 months ago IST
New Delhi [India], August 5 (ANI): Shiv Sena MP Sanjay Raut, who is currently under Enforcement Directorate's (ED) custody in connection with the Patra Chawl case, on Friday thanked Leader of Opposition in Rajya Sabha Mallikarjun Kharge for extending support against what he alleged was "poli
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