Search For "ed arrest"
ED arrests Jharkhand CM's aide Pankaj Mishra in illegal mining case
Updated : 3 years, 10 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren, in an illegal mining case, official sources said.
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ED arrests former Mumbai Police Commissioner Sanjay Pandey in NSE co-locat
Updated : 3 years, 10 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in National Stock Exchange (NSE) co-location scam case.
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ED gets 4-day remand of former NSE CEO Chitra Ramkrishna
Updated : 3 years, 10 months ago IST
New Delhi [India], July 14 (ANI): The Enforcement Directorate on Thursday arrested Chitra Ramkrishna, former MD and CEO of the National Stock Exchange (NSE) in a money laundering case relating to alleged illegal phone tapping and snooping of employees of the stock exchange.
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ED arrests Chennai man in Rs 425-cr money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate has arrested one Narender Kumar Gupta in a case of money laundering wherein around Rs 425 crore were remitted outside India using 19 dummy Indian entities, the agency said on Saturday.
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Money laundering case: ED arrests two more aides of Delhi Minister Satyend
Updated : 3 years, 10 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday arrested two more associates of Delhi Minister Satyendar Jain in an alleged money laundering case, sources said.
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ED arrests ex-Managing Director of Industrial Co-operative Bank Ltd in a m
Updated : 3 years, 11 months ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) has arrested Subhra Jyoti Bharali, former Managing Director of Industrial Co-operative Bank Limited in a money laundering case, the agency said on Friday.
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ED arrests treasurer of Shri Chhatrapati Shivaji Education Society in mon
Updated : 3 years, 11 months ago IST
New Delhi [India], June 18 (ANI): The Enforcement Directorate (ED) arrested the treasurer of Shri Chhatrapati Shivaji Education Society (SCSES), Appasaheb Ramachandra Deshmukh, in a money laundering case, the agency said on Saturday.
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ED arrests 2 in Rs 425-cr money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 15 (ANI): The Enforcement Directorate (ED) has arrested two persons in a case of money laundering wherein around Rs 425 crore were fraudulently remitted outside India using 19 dummy Indian entities.
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Sanjay Singh slams BJP over ED arresting Satyendar Jain, says case is fake
Updated : 3 years, 11 months ago IST
New Delhi [India], June 1 (ANI): Aam Aadmi Party MP Sanjay Singh on Wednesday slammed Bharatiya Janata Party for the arrest of Delhi Health Minister Satyendar Jain by ED in a money laundering case and said it was a "false, baseless case."
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Satyendar Jain true patriot, case filed against him by ED false: Arvind Ke
Updated : 3 years, 11 months ago IST
New Delhi [India], May 31 (ANI): Defending Delhi Minister Satyendar Jain, Delhi Chief Minister Arvind Kejriwal on Tuesday said that the latter is the true patriot and the allegations against him are 'false'.
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ED deliberately framed Satyendar Jain due to political reasons: Kejriwal
Updated : 3 years, 11 months ago IST
New Delhi [India], May 31 (ANI): Asserting that AAP government has been governing Delhi with the policy of zero tolerance against corruption, Chief Minister Arvind Kejriwal on Tuesday termed the case filed by the Enforcement Directorate (ED) against Minister Satyendar Jain as "completely
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No closure report filed against AAP's Satyendar Jain: CBI
Updated : 3 years, 11 months ago IST
New Delhi [India], May 31 (ANI): The Central Bureau of Investigation on Tuesday refuted reports claiming that the agency has filed a closure report against Chief Minister Arvind Kejriwal's cabinet minister Satyendar Jain in the Disproportionate Assets (DA) case.
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