Search For "ed arrest"
ED arrests Punjab CM's nephew Bhupinder Singh Honey in sand mining case
Updated : 4 years, 3 months ago IST
New Delhi [India], February 4 (ANI): The Enforcement Directorate (ED) on late Thursday evening arrested Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey in an illegal sand mining case from Jalandhar after day-long questioning, said sources.
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ED arrests CMD, CFO of Karvy group in money laundering case
Updated : 4 years, 3 months ago IST
New Delhi [India], January 27 (ANI): The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a money laundering case committed through the illegal diversion of clients' securities by Karvy Stock Broking Ltd worth Rs 2,873.82 crore, the agency said on Thursday.
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ED arrests fraudster for cheating people through powerbank, other mobile a
Updated : 4 years, 4 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in a money laundering case connected with fraud committed through powerbank and other such mobile applications.
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ED arrests Servomax India MD in Rs 402 cr fraudulent case
Updated : 4 years, 4 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the agency said on Tuesday.
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ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money l
Updated : 4 years, 4 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of Money Laundering Act (PMLA) in a case connected with fraud committed on banks under the guis
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ED arrests credit society chairman in cheating case
Updated : 4 years, 4 months ago IST
New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society Anand Balakrishna Appugol in a cheating case to the tune of Rs 250 crore under the Prevention of Money Laundering Act, 2002, the ED said
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ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money laundering c
Updated : 4 years, 5 months ago IST
New Delhi [India], December 21 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group promoters Ajay Chandra and Sanjay Chandra in a money laundering case.
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ED arrests two persons in connection with multi-level marketing scam
Updated : 4 years, 5 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) arrested two persons who are owners and co-founders of the Indus Viva MLM Pyramid Scheme under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a multi-level marketing scam worth Rs 1,500 crores.
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ED arrests two in Navjeevan Credit Co-operative Society scam case
Updated : 4 years, 5 months ago IST
New Delhi [India], December 12 (ANI): Enforcement Directorate (ED) on Sunday arrested two persons for allegedly being involved in the Navjeevan Credit Co-operative Society scam.
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ED arrests Sanjay Agarwal under PMLA for smuggling gold
Updated : 4 years, 5 months ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Launder
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ED arrests alleged 'middleman' in NSIC fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) has arrested an alleged 'middleman and main beneficiary' in a case related to loss of Rs 173.50 crores to National Small Industries Corporation (NSIC), caused due to wrongful invocation of bank guarantees/ invocation of f
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ED arrests IREO Group's Vice-Chairman Lalit Goyal in money laundering case
Updated : 4 years, 6 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing Director of real estate group IREO, Lalit Goyal, in connection with a money-laundering probe, officials said on Tuesday.
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