Search For "ed arrest"
ED arrests Amar Nath Dutta in bogus bank guarantee case linked to Reliance
Updated : 6 months, 2 weeks ago IST
Dutta was produced before a special court, which granted the ED's four days of custodial remand for further interrogation.
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Delhi Court rejects Ashok Kumar Pal's plea challenging ED arrest in fake b
Updated : 7 months, 1 week ago IST
The Patiala house court on Saturday rejected the plea of Ashok Kumar Pal, CFO of Reliance Power, challenging his arrest in the money laundering case. The Enforcement Directorate has apprehended him in connection with this case.
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Reliance Power CFO resigns after arrest by ED in bank fraud case
Updated : 7 months, 2 weeks ago IST
Reliance Power has informed stock exchanges that Ashok Kumar Pal, Executive Director and Chief Financial Officer(CFO) of the Company, who was arrested by ED on the night of October 10 under PMLA, has demitted the office with immediate effect pending investigation.
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ED arrests Reliance Power CFO Ashok Kumar Pal in fake bank guarantee and i
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) of Reliance Power Limited (RPL), in connection with a case involving a fake bank guarantee and forged invoicing, allegedly linked to fund diversion.
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ED arrests four accused in Rs 100 crore cybercrime cases
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an investigation being carried out in multiple cybercrime cases involving more than Rs 100 crore
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ED arrests ex-MP from Andaman and Nicobar Islands among 3 in bank fraud ca
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman and Nicobar Islands, and two others in connection with its ongoing probe in a bank fraud case
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ED arrests Karnataka MLA Satish Sail in money laundering case
Updated : 7 months, 3 weeks ago IST
The arrest was made by ED's Bengaluru Zonal Office on Tuesday night after a day-long interrogation of the legislator, who had deposed before the agency earlier that day.
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ED arrests COO of Capital Protection Force in Rs. 792 Cr fraud case
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Tuesday arrested Aryan Singh, Chief Operating Officer of M/s Capital Protection Force Pvt. Ltd., in connection with a massive Rs. 792 crore fraud linked to the company's "Falcon Invoice Discounting Scheme."
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TMC leader Kunal Ghosh links Saha's arrest in SSC scam to Modi's Kolkata r
Updated : 9 months ago IST
TMC leader Kunal Ghosh said central agencies became active after Prime Minister Narendra Modi's rally in Kolkata, alleging it was "expected" and "all is not well in the BJP." The comment followed TMC MLA Jiban Krishna Saha's arrest in the SSC scam case.
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ED arrests TMC MLA Jiban Krishna Saha in Bengal school teacher recruitment
Updated : 9 months ago IST
The Enforcement Directorate (ED) on Monday arrested Trinamool Congress (TMC) MLA Jiban Krishna Saha from his residence in West Bengal in connection with the alleged SSC (Assistant Teacher) recruitment scam.
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ED arrests Karnataka MLA KC Veerendra in multi-crore betting case; seizes
Updated : 9 months ago IST
The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga, KC Veerendra, in connection with a massive illegal online and offline betting racket.
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ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal cons
Updated : 9 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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