Search For "ed arrest"
Satyendar Jain arrested in 'fake' case as BJP afraid of losing Himachal po
Updated : 3 years, 11 months ago IST
New Delhi [India], May 30 (ANI): Soon after the arrest of Delhi Health Minister Satyendar Jain, Deputy Chief Minister Manish Sisodia claimed that the latter's arrest had been made in a "fake" case as Bharatiya Janata Party (BJP) is afraid of losing Himachal Pradesh Assembly polls that are sc
Read More
ED arrests Delhi Health Minister Satyendar Jain in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], May 30 (ANI): Enforcement Directorate (ED) on Monday arrested Delhi Health and Home Minister Satyendar Jain in connection with alleged hawala transactions related to a Kolkata-based company.
Read More
ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case
Updated : 3 years, 12 months ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in a bank fraud case.
Read More
Pooja Singhal case: Money laundering done through various shell companies,
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 18 (ANI): Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended Jharkhand mining secretary Pooja Singhal and others suggests that money laundering has been done through various shell co
Read More
WB: ED arrests 6 persons including 3 Bangladeshi nationals from North 24 P
Updated : 4 years ago IST
North 24 Parganas (West Bengal) [India], May 14 (ANI): As many as six persons including three Bangladeshi nationals have been arrested from North 24 Parganas by Enforcement Directorate, officials said on Saturday.
Read More
Jharkhand: IAS Pooja Singhal sent to 5-day ED remand
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): A special PMLA court in Ranchi on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-days remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and othe
Read More
ED arrests IAS Pooja Singhal in money laundering case
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal on Wednesday in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
Read More
ED arrests ex-president of Maharashtra-based educational society in money
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Mahadev Ramachandra Deshmukh, the former president of Shri Chhatrapati Shivaji Education Society (SCSES) in an alleged money laundering case.
Read More
ED arrests Delhi-based businessman in Rs 1,146 cr money laundering case
Updated : 4 years ago IST
New Delhi [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way Bills of reputed companies in the guise of freight forwarding services on May 5, the ED said in a pr
Read More
ED arrests Kerala leader MK Ashraf, PFI condemns
Updated : 4 years, 1 month ago IST
New Delhi [India], April 13 (ANI): The Enforcement Directorate has arrested MK Ashraf, a Popular Front of India (PFI) leader from Kerala, under the Prevention of Money Laundering Act (PMLA).
Read More
SC agrees to hear NCP leader Nawab Malik's plea seeking immediate release
Updated : 4 years, 1 month ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laund
Read More
ED arrests two in Kolkata for operating unions on online gaming app, placi
Updated : 4 years, 1 month ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has arrested two people from Kolkata for allegedly operating unions on "PP Poker Online Gaming App" and placing illegal bets and gambling, the agency said on Monday.
Read More